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Company Information for

DIABETACARE LIMITED

6 BROOK STREET, LONDON, W1S 1BB,
Company Registration Number
07744614
Private Limited Company
Active

Company Overview

About Diabetacare Ltd
DIABETACARE LIMITED was founded on 2011-08-18 and has its registered office in London. The organisation's status is listed as "Active". Diabetacare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIABETACARE LIMITED
 
Legal Registered Office
6 BROOK STREET
LONDON
W1S 1BB
Other companies in HA1
 
Filing Information
Company Number 07744614
Company ID Number 07744614
Date formed 2011-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 21:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIABETACARE LIMITED
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Company Officers of DIABETACARE LIMITED

Current Directors
Officer Role Date Appointed
SANJIV AGARWAL
 Director 2012-03-23
SANGEETA MAHESHWARI
 Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
RAKHIM MIRZAYEV
 Director 2016-11-17 2017-09-22
SAMITA AGARWAL
 Director 2011-08-18 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJIV AGARWAL KGMC ALUMNI UK Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2014-07-29
SANJIV AGARWAL APNEE SEHAT COMMUNITY INTEREST COMPANY Director 2013-04-25 CURRENT 2006-06-28 Active - Proposal to Strike off
SANJIV AGARWAL NEPHRO CONNECT LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2014-08-26
SANJIV AGARWAL PERFECT MIND LIMITED Director 2011-10-05 CURRENT 2011-10-05 Dissolved 2013-10-01
SANJIV AGARWAL PATHOCARE LIMITED Director 2011-09-06 CURRENT 2011-08-19 Active
SANJIV AGARWAL COMMUNITY DERMATOLOGY LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2015-12-15
SANJIV AGARWAL HEALTHCARE MEDICAL CONSULTANTS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-10-11APPOINTMENT TERMINATED, DIRECTOR SANGEETA MAHESHWARI
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SANGEETA MAHESHWARI
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM 25 Moorgate London EC2R 6AY England
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM 25 Moorgate London EC2R 6AY England
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-12LATEST SOC12/11/17 STATEMENT OF CAPITAL;GBP 556800
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RAKHIM MIRZAYEV
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 556800
2017-08-22SH0102/08/17 STATEMENT OF CAPITAL GBP 556800
2017-03-21AP01DIRECTOR APPOINTED MRS SANGEETA MAHESHWARI
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 487000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMITA AGARWAL
2016-11-28AP01DIRECTOR APPOINTED MR RAKHIM MIRZAYEV
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 12145
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 12145
2015-09-14AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-01AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 12145
2014-09-12AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM C/O Tg Associates Ltd Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England
2014-03-27AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/14 FROM 53 Orchard Road Tewin Wood Welwyn AL6 0HL
2013-11-12AR0118/08/13 ANNUAL RETURN FULL LIST
2013-11-12SH0114/02/13 STATEMENT OF CAPITAL GBP 12145
2013-11-12SH0114/02/13 STATEMENT OF CAPITAL GBP 9000
2013-06-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-05-15AA01PREVSHO FROM 31/08/2012 TO 30/06/2012
2012-09-15AR0118/08/12 FULL LIST
2012-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SAMITA AGARWAL / 15/09/2012
2012-03-23AP01DIRECTOR APPOINTED DR SANJIV AGARWAL
2011-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to DIABETACARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIABETACARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIABETACARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIABETACARE LIMITED

Intangible Assets
Patents
We have not found any records of DIABETACARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIABETACARE LIMITED
Trademarks
We have not found any records of DIABETACARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIABETACARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as DIABETACARE LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where DIABETACARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIABETACARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIABETACARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1S 1BB