Diabetes Uk Company Secretarial Services Limited

General information

Name:

Diabetes Uk Company Secretarial Services Ltd

Office Address:

Wells Lawrence House 126 Back Church Lane E1 1FH London

Number: 05318987

Incorporation date: 2004-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diabetes Uk Company Secretarial Services is a company situated at E1 1FH London at Wells Lawrence House. The firm was established in 2004 and is established under the identification number 05318987. The firm has been active on the English market for 20 years now and the current status is active. The enterprise's principal business activity number is 86900 which means Other human health activities. 2022-12-31 is the last time account status updates were reported.

Colette M. is this particular enterprise's single managing director, that was arranged to perform management duties one year ago. For 8 years Christopher A., had been functioning as a director for the following company up until the resignation one year ago. In addition another director, specifically Barbara Y. gave up the position in September 2015. To help the directors in their tasks, this company has been utilizing the skills of Graham G. as a secretary since February 2017.

Financial data based on annual reports

Company staff

Colette M.

Role: Director

Appointed: 22 September 2023

Latest update: 7 February 2024

Graham G.

Role: Secretary

Appointed: 09 February 2017

Latest update: 7 February 2024

People with significant control

Executives who control the firm include: Colette M. has 3/4 to full of voting rights. The British Diabetic Association (Diabetes Uk) and has 3/4 to full of voting rights. This company can be reached in London at 126 Back Church Lane, E1 1FH and was registered as a PSC under the reg no 339181.

Colette M.
Notified on 22 September 2023
Nature of control:
3/4 to full of voting rights
The British Diabetic Association (Diabetes Uk)
Address: Wells Lawrence House 126 Back Church Lane, London, E1 1FH, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 339181
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Christopher A.
Notified on 6 April 2016
Ceased on 22 September 2023
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 22nd September 2023 (TM01)
filed on: 31st, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
19
Company Age

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