Diabetes Uk Company Secretarial Services Limited. net worth, address, company information. Free

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Diabetes Uk Company Secretarial Services Limited (registration number 05318987) is a private limited company established on 2004-12-22 in England. The firm is registered at Wells Lawrence House, 126 Back Church Lane, London E1 1FH. Diabetes Uk Company Secretarial Services Limited is operating under Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name	Diabetes Uk Company Secretarial Services Limited
Number	05318987
Date of Incorporation:	Wed, 22nd Dec 2004
End of financial year:	31 December
Address:	Wells Lawrence House, 126 Back Church Lane, London, E1 1FH
SIC code:	86900 - Other human health activities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Colette M. (in the company from 22 September 2023). 1 secretary is also present: Graham G. (appointed on 09 February 2017). The official register reports 3 persons of significant control, namely: Colette M. has 3/4 to full of voting rights, The British Diabetic Association (Diabetes Uk) can be reached at 126 Back Church Lane, E1 1FH London. This corporate PSC has 3/4 to full of voting rights. Christopher A. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

Colette M.

22 September 2023

Nature of control:	75,01-100% voting rights

The British Diabetic Association (Diabetes Uk)

6 April 2016

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
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Christopher A.

6 April 2016 - 22 September 2023

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(TM01) Director's appointment terminated on 22nd September 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 22nd September 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd September 2023 filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, August 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 21st, August 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 13th, August 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 9th February 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AP03) On 9th February 2017, company appointed a new person to the position of a secretary filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AP03) On 22nd September 2016, company appointed a new person to the position of a secretary filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 17th October 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AP03) On 17th October 2016, company appointed a new person to the position of a secretary filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Macleod House 10 Parkway London NW1 7AA on 13th September 2016 to Wells Lawrence House 126 Back Church Lane London E1 1FH filed on: 13th, September 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 26th, August 2016 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 12th August 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2015 filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 24th September 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th September 2015 filed on: 6th, October 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 7th July 2015 filed on: 7th, July 2015 \| officers	Free Download (1 page)
(AP03) On 7th July 2015, company appointed a new person to the position of a secretary filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2014 filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd December 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 14th February 2014 filed on: 14th, February 2014 \| officers	Free Download (1 page)
(AP03) On 14th February 2014, company appointed a new person to the position of a secretary filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th February 2014 filed on: 14th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2013 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th January 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 26th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2012 filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 25th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2011 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 16th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2010 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 16th November 2010 filed on: 16th, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th November 2010 filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd December 2009 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(288b) On 26th June 2009 Appointment terminated director filed on: 26th, June 2009 \| officers	Free Download (1 page)
(288b) On 26th June 2009 Appointment terminated secretary filed on: 26th, June 2009 \| officers	Free Download (1 page)
(288a) On 25th June 2009 Secretary appointed filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288a) On 25th June 2009 Director appointed filed on: 25th, June 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 18th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 9th January 2009 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 21st, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 7th January 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
(288b) On 6th February 2006 Director resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
(288a) On 6th February 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
(288a) On 6th February 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
(288b) On 6th February 2006 Director resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 03/01/06 from: 10 parkway london NW1 7AA filed on: 3rd, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/06 from: 10 parkway london NW1 7AA filed on: 3rd, January 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
(288b) On 20th December 2005 Secretary resigned;director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288a) On 20th December 2005 New secretary appointed;new director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288b) On 20th December 2005 Secretary resigned;director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
(288a) On 20th December 2005 New secretary appointed;new director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On 11th February 2005 New secretary appointed;new director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(288a) On 11th February 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (3 pages)
(288a) On 11th February 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (3 pages)
(288a) On 11th February 2005 New secretary appointed;new director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(288b) On 7th February 2005 Director resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
(288b) On 7th February 2005 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
(288b) On 7th February 2005 Director resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
(288b) On 7th February 2005 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (17 pages)

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