Diss Medical Centre Limited

Active05659267 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kate Lawton
Norman Ulrich Wilde
Accounts type
Total exemption full
Region
East of England
Address
The Health Centre
Mount Street
Diss
Norfolk
IP22 4WG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lawton, Kate, Dr
Director · Appointed 31 October 2025
British
Born November 1978
Wilde, Norman Ulrich, Dr
Director · Appointed 8 July 2009
German
Born July 1962 (64)
Director · Appointed 20 December 2005
British
Born November 1959
Pantazis, Andreas, Dr
Director · Appointed 20 December 2005
British
Born September 1967 (59)
Officer history (7 former)
31 October 2025
Resigned Pe, Nyi Nyi, Dr as Director
31 October 2025
Appointed Lawton, Kate, Dr as Director
31 December 2017
Resigned Woods, Nicholas Brian as Secretary
1 June 2016
Appointed Pe, Nyi Nyi, Dr as Director
31 May 2016
Resigned Thomson, Nigel Stuart, Dr as Director
1 May 2013
Resigned Daykin, Michael as Secretary
1 May 2013
Appointed Woods, Nicholas Brian as Secretary
8 July 2009
Appointed Wilde, Norman Ulrich, Dr as Director
31 May 2009
Resigned Grogono, Roger Michael, Dr as Director
20 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director
20 December 2005
Resigned Instant Companies Limited as Corporate Nominee Director
20 December 2005
Appointed Grogono, Roger Michael, Dr as Director
20 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2005
Appointed Daykin, Michael as Secretary
20 December 2005
Appointed Pantazis, Andreas, Dr as Director
20 December 2005
Appointed Thomson, Nigel Stuart, Dr as Director
20 December 2005
Appointed Hume, Ian Martyn, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£997,174
Cash
£97,141
Employees
4
Debt Ratio
41%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £386,534 £441,009 £500,006 £547,536 £925,774 £997,174
Balance sheet detail
202520242023202220212020
Fixed Assets£1,585,853£1,524,073£1,177,015£1,164,313£1,078,083£1,077,433
Current Assets£103,629£143,475£131,964£113,692£175,160£152,680
Cash£97,141£131,486£104,986£92,785£134,622£98,403
Creditors (< 1 year)£98,348£128,852£117,601£136,675£116,125£89,204
Creditors (> 1 year)£534,035£564,858£596,433£594,365£649,373£707,910
Net Current Assets£5,281£14,623£14,363(£22,983)£59,035£63,476
Net Assets£997,174£925,774£547,536£500,006£441,009£386,534
Shareholder Funds£997,174£925,774£547,536£500,006£441,009£386,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Purchase of own shares
4 June 2026Purchase of own shares
3 June 2026Purchase of own shares
3 June 2026Purchase of own shares
3 June 2026Purchase of own shares
Show all recent filings

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