Diaverum Facilities Management Limited

General information

Name:

Diaverum Facilities Management Ltd

Office Address:

Blenheim Gate 22-24 Upper Marlborough Road AL1 3AL St Albans

Number: 06615243

Incorporation date: 2008-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Diaverum Facilities Management Limited 's been in the United Kingdom for sixteen years. Registered with number 06615243 in 2008, the firm is registered at Blenheim Gate, St Albans AL1 3AL. This company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Its most recent financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-09.

One of the tasks of Diaverum Facilities Management is to provide health care services. It has one location in South Yorkshire County. Diaverum Dialysis Clinic - Rotherham in Rotherham has operated since December 1, 2010, and provides acute services with or without overnight beds. The company caters for the needs of older people and younger adults. For further information, please call the following phone number: 01709838333. All the information concerning the firm can also be obtained on the phone number: 08448010940or on the company's website www.diaverum.com. The firm joined HSCA on 2010-12-01. As for the medical procedures included in the offer, the centre provides patients with treatment of diseases, disorders and injuries.

Currently, the directors officially appointed by this particular company include: Lisa J. arranged to perform management duties in 2021 in December, Gavin W. arranged to perform management duties in 2019 in April and Magnus S. arranged to perform management duties six years ago. At least one secretary in this firm is a limited company, specifically Rysaffe Secretaries.

Company staff

Lisa J.

Role: Director

Appointed: 09 December 2021

Latest update: 19 December 2023

Gavin W.

Role: Director

Appointed: 08 April 2019

Latest update: 19 December 2023

Magnus S.

Role: Director

Appointed: 09 July 2018

Latest update: 19 December 2023

Role: Corporate Secretary

Appointed: 09 June 2008

Address: Queen Victoria Street, London, EC4V 4BE, United Kingdom

Latest update: 19 December 2023

People with significant control

The companies that control this firm include: Diaverum Holding Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at 22-24 Upper Marlborough Road, AL1 3AL, Hertfordshire and was registered as a PSC under the registration number 01372902.

Diaverum Holding Uk Limited
Address: Blenheim Gate 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01372902
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Diaverum Facilities Management Limited Health Care Provider

Provider address

Address

Blenheim Gate, 22-24 Upper Marlborough Road

City

St Albans

County

Hertfordshire

Postal code

AL1 3AL

Provider info

HSCA start date

Wed, 1st Dec 2010

Contact data

Phone

08448010940

website

www.diaverum.com

Diaverum Dialysis Clinic - Rotherham in Rotherham
Address Rotherham General Hospital Moorgate Road, Rotherham, S60 2UD
Location South Yorkshire, Rotherham, Yorkshire and The Humber
Start date Wed, 1st Dec 2010
Phone 01709838333
Medical services
  • acute services with or without overnight beds
Medical procedures
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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