Company Information for DIABETES UK SERVICES LIMITED
WELLS LAWRENCE HOUSE, 126 BACK CHURCH LANE, LONDON, E1 1FH,
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Company Registration Number
00891004
Private Limited Company
Active |
Company Name | |
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DIABETES UK SERVICES LIMITED | |
Legal Registered Office | |
WELLS LAWRENCE HOUSE 126 BACK CHURCH LANE LONDON E1 1FH Other companies in NW1 | |
Company Number | 00891004 | |
---|---|---|
Company ID Number | 00891004 | |
Date formed | 1966-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 21:35:04 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM PATRICK WILLIAM GALVIN |
||
JULIAN PAUL FRASER BAUST |
||
NOAH FELIX KALMAN FRANKLIN |
||
GARETH JOHN HOSKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HESTER KATHLEEN DUNSTAN-LEE |
Company Secretary | ||
HESTER DUNSTAN-LEE |
Company Secretary | ||
GARETH JOHN HOSKIN |
Director | ||
JAMES DANIEL MCCALL |
Director | ||
MARK WOODBRIDGE |
Company Secretary | ||
HESTER KATHLEEN DUNSTAN-LEE |
Company Secretary | ||
CAROLINE MOORE |
Company Secretary | ||
FRANK HOYT MOXON |
Director | ||
ANDREW JAMES |
Director | ||
ROSEMARY ELIZABETH THOMAS |
Company Secretary | ||
SIMON LAURENCE HOWELL |
Director | ||
RICHARD ERNEST LANE |
Director | ||
DAVID MICHAEL HALES |
Director | ||
NAVNIT KAUR PALL |
Director | ||
DAWN ELIZABETH JACKSON |
Director | ||
STEPHEN FREDERICK BEER |
Director | ||
MICHAEL WILLIAM HIRST |
Director | ||
MALCOLM ILIFF |
Director | ||
DAVID WILLIAM EDWARD COVENTON |
Company Secretary | ||
PATRICK RUPERT COOPER STEWART |
Company Secretary | ||
ANNE-MARIE MARY FELTON |
Director | ||
JONATHAN GODFREY PARRIS |
Director | ||
MICHAEL THOMAS HIGGINS |
Director | ||
JEREMY HENLEY |
Company Secretary | ||
LOUISE RANKIN LUKE |
Director | ||
MICHAEL WILLIAM GAGE |
Director | ||
ANTONY JAN MANWARING |
Director | ||
RICHARD IRVIN LUND |
Director | ||
JACK APFEL |
Director | ||
JOHN ERNEST HENRY KIDNEY |
Director | ||
JOHN ERNEST HENRY KIDNEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH DIABETIC ASSOCIATION(THE) | Director | 2010-07-03 | CURRENT | 1938-04-11 | Active | |
MV INGREDIENTS LIMITED | Director | 2017-09-08 | CURRENT | 2010-11-01 | Active | |
VOLAC LIMITED | Director | 2015-06-12 | CURRENT | 1983-05-05 | Active | |
VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-05 | Active | |
VOLAC WILMAR FEED INGREDIENTS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
VOLAC RENEWABLE ENERGY LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
VOLAC INTERNATIONAL LIMITED | Director | 2014-09-05 | CURRENT | 1991-01-23 | Active | |
BIDEAWHILE 692 LIMITED | Director | 2012-08-02 | CURRENT | 2012-01-27 | Dissolved 2014-02-18 | |
BRITISH DIABETIC ASSOCIATION(THE) | Director | 2011-07-13 | CURRENT | 1938-04-11 | Active | |
BRITISH DIABETIC ASSOCIATION(THE) | Director | 2015-01-01 | CURRENT | 1938-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS ALEXANDRA MORTON LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES KING | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE ABRAHAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE ABRAHAMS | |
DIRECTOR APPOINTED MR STEVEN DAVID GREENBERG | ||
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID GREENBERG | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN HOSKIN | |
AP01 | DIRECTOR APPOINTED MS KATHERINE ANNE ABRAHAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 19/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOAH FELIX KALMAN FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL FRASER BAUST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PATRICK WILLIAM GALVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Graham Patrick William Galvin as company secretary on 2017-02-09 | |
TM02 | Termination of appointment of Hester Kathleen Dunstan-Lee on 2017-02-09 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 40003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN HOSKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN HOSKIN | |
AP03 | Appointment of Mrs Hester Kathleen Dunstan-Lee as company secretary on 2016-09-22 | |
TM02 | Termination of appointment of Hester Dunstan-Lee on 2016-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL MCCALL | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN HOSKIN | |
AP03 | Appointment of Ms Hester Dunstan-Lee as company secretary on 2016-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM Macleod House 10 Parkway London NW1 7AA | |
TM02 | Termination of appointment of Mark Woodbridge on 2016-08-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 40003 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Mark Woodbridge as company secretary on 2015-07-07 | |
TM02 | Termination of appointment of Hester Kathleen Dunstan-Lee on 2015-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 40003 | |
AR01 | 21/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DANIEL MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD TOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS HESTER KATHLEEN DUNSTAN-LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MOORE | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 40003 | |
AR01 | 21/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MOXON | |
AP01 | DIRECTOR APPOINTED MR JULIAN PAUL FRASER BAUST | |
AR01 | 21/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN | |
AR01 | 21/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REKHA WADHWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPOONER | |
AR01 | 21/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOWRIE TOSH / 12/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA YOUNG | |
AP01 | DIRECTOR APPOINTED MR GERALD GOWRIE TOSH | |
AP01 | DIRECTOR APPOINTED BARONESS YOUNG OF OLD SCONE BARBARA SCOTT YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMALLWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REKHA WADHWANI / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM POWELL / 02/02/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY ROSEMARY THOMAS | |
288a | SECRETARY APPOINTED MS CAROLINE MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED REKHA WADHWANI | |
288a | DIRECTOR APPOINTED IAN WILLIAM POWELL | |
288a | DIRECTOR APPOINTED ANDREW JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LANE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HOWELL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FRANK HOYT MOXON | |
288a | DIRECTOR APPOINTED JAMES DOUGLAS MORTIMER SMALLWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR NAVNIT PALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HALES | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 10 PARKWAY LONDON NW1 7AA | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIABETES UK SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as DIABETES UK SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |