DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
WELLS LAWRENCE HOUSE, 126 BACK CHURCH LANE, LONDON E1 1FH- Active
- Private Limited Company
- Company No. 05318987
- Last Updated: 01 Mar 2024
Company Profile
DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED was incorporated on Wednesday, December 22, 2004 as a Private Limited Company with registered address in LONDON. DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years 10 months and 21 days.
| Name | DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 05318987 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLS LAWRENCE HOUSE 126 BACK CHURCH LANE LONDON E1 1FH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Colette Teresa Marshall Nationality: British |
Dates: Friday, September 22, 2023 - present
voting rights 75 to 100 percent
|
| Mr Christopher Richard Thompson Askew Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2023
voting rights 75 to 100 percent
|
| The British Diabetic Association (Diabetes Uk) 126 Back Church Lane, E1 1FH |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED | 22 Dec 2004 |