Diagnostic Centre (Taunton) GP Ltd

ActiveSC671580 Private limited company
Incorporated
20 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2020
Irish
Born September 1965 (61)
Director · Appointed 20 August 2020
British
Born March 1973 (53)
Director · Appointed 20 August 2020
British
Born April 1974 (52)
Officer history (5 former)
22 December 2025
Resigned Duggan, Mike as Secretary
12 March 2024
Appointed Duggan, Mike as Secretary
13 December 2023
Resigned Sutcliffe, Julian Denzil as Director
19 September 2023
Resigned Boshell, Ffion as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
19 November 2021
Appointed Boshell, Ffion as Director
19 November 2021
Resigned Smith, Jonathan Charles as Director
21 October 2020
Appointed Crilly, Seamus as Director
21 October 2020
Appointed Sutcliffe, Julian Denzil as Director
20 August 2020
Appointed Jones, Sion Laurence as Director
20 August 2020
Appointed Crossley, Hugh Barnabas as Director
20 August 2020
Appointed Smith, Jonathan Charles as Director
20 August 2020
Appointed Jackson, Geoffrey Allan as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc645423

Holdings 2

Companies where Diagnostic Centre (Taunton) GP Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Diagnostic Centre (Taunton) GP Ltd This company Owns 75–100% of shares
Equitix Cheetah GP Ltd Owns 75–100% of shares
Equitix Cheylesmore GP Limited Owns 75–100% of shares
Equitix Fire Control (Taunton) GP Ltd Owns 75–100% of shares
Equitix Nexus GP Ltd Owns 75–100% of shares
Equitix Rosebery GP Ltd Owns 75–100% of shares
Equitix VI Primary Infrastructure Holdings LP Holds 25–50% of voting rights
Equitix VI Primary Infrastructure Mid Holding LP Holds 25–50% of voting rights
Equitix VI Primary Infrastructure Top Holding LP Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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