Company Information for DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
WELLS LAWRENCE HOUSE, 126 BACK CHURCH LANE, LONDON, E1 1FH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED | |
Legal Registered Office | |
WELLS LAWRENCE HOUSE 126 BACK CHURCH LANE LONDON E1 1FH Other companies in NW1 | |
Company Number | 05318987 | |
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Company ID Number | 05318987 | |
Date formed | 2004-12-22 | |
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 | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 01:38:33 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM PATRICK WILLIAM GALVIN |
||
CHRISTOPHER RICHARD THOMPSON ASKEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HESTER KATHLEEN DUNSTAN-LEE |
Company Secretary | ||
HESTER DUNSTAN-LEE |
Company Secretary | ||
MARK WOODBRIDGE |
Company Secretary | ||
BARBARA SCOTT YOUNG |
Director | ||
HESTER KATHLEEN DUNSTAN-LEE |
Company Secretary | ||
CAROLINE MOORE |
Company Secretary | ||
CAROLINE MOORE |
Director | ||
JAMES DOUGLAS MORTIMER SMALLWOOD |
Director | ||
ROSEMARY ELIZABETH THOMAS |
Company Secretary | ||
ROSEMARY ELIZABETH THOMAS |
Director | ||
BENET MICHAEL PETER MIDDLETON |
Director | ||
DAVID WILLIAM EDWARD COVENTON |
Company Secretary | ||
DAVID WILLIAM EDWARD COVENTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDA RESEARCH LIMITED | Director | 2015-09-24 | CURRENT | 1997-03-24 | Active | |
DIABETES SCOTLAND LIMITED | Director | 2015-09-24 | CURRENT | 2003-05-19 | Active | |
DIABETES ENGLAND LIMITED | Director | 2015-09-24 | CURRENT | 2003-05-19 | Active | |
DIABETES UK NORTHERN IRELAND LIMITED | Director | 2015-09-24 | CURRENT | 2003-05-19 | Active | |
DIABETIC SOCIETY LIMITED | Director | 2015-09-24 | CURRENT | 1995-11-16 | Active | |
DIABETIC RESEARCH LIMITED | Director | 2015-09-24 | CURRENT | 1995-11-17 | Active | |
DIABETES SOCIETY LIMITED | Director | 2015-09-24 | CURRENT | 1995-11-16 | Active | |
DIABETES RESEARCH LIMITED | Director | 2015-09-24 | CURRENT | 1995-11-20 | Active | |
BDA TRADING LIMITED | Director | 2015-09-24 | CURRENT | 2000-04-20 | Active | |
DIABETES UK ENGLAND LIMITED | Director | 2015-09-24 | CURRENT | 2003-05-19 | Active | |
DIABETES UK CYMRU LIMITED | Director | 2015-09-24 | CURRENT | 2003-05-19 | Active | |
DIABETES UK SCOTLAND LIMITED | Director | 2015-09-24 | CURRENT | 2003-05-19 | Active | |
DIABETES CYMRU LIMITED | Director | 2015-09-24 | CURRENT | 2003-05-19 | Active | |
DIABETES FOUNDATION | Director | 2015-09-24 | CURRENT | 1985-05-30 | Active | |
DIABETES UK LIMITED | Director | 2015-09-24 | CURRENT | 1999-01-11 | Active | |
DIABETES NORTHERN IRELAND LIMITED | Director | 2015-09-24 | CURRENT | 2003-05-19 | Active | |
SOCIETY FOR DIABETES LIMITED | Director | 2015-09-21 | CURRENT | 1995-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Hester Dunstan-Lee on 2016-10-17 | |
AP03 | Appointment of Mrs Hester Kathleen Dunstan-Lee as company secretary on 2016-09-22 | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Mark Woodbridge on 2016-08-12 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD THOMPSON ASKEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SCOTT YOUNG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
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 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Hester Kathleen Dunstan-Lee as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOORE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE MOORE | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED BARONESS YOUNG OF OLD SCONE BARBARA SCOTT YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMALLWOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/12/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY THOMAS | |
288b | APPOINTMENT TERMINATED SECRETARY ROSEMARY THOMAS | |
288a | DIRECTOR APPOINTED MS CAROLINE MOORE | |
288a | SECRETARY APPOINTED MS CAROLINE MOORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 PARKWAY LONDON NW1 7AA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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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 COMPANY SECRETARIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DIABETES UK COMPANY SECRETARIAL 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. |