DIVERSITY CARE SOLUTIONS LIMITED
INDIGO HOUSE, FISHPONDS ROAD, WOKINGHAM  RG41 2GY- Active
- Private Limited Company
- Company No. 07124727
- Last Updated: 01 Mar 2024
Company Profile
DIVERSITY CARE SOLUTIONS LIMITED was incorporated on Wednesday, January 13, 2010 as a Private Limited Company with registered address in WOKINGHAM. DIVERSITY CARE SOLUTIONS 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 14 years 8 months and 14 days.
Name | DIVERSITY CARE SOLUTIONS LIMITED |
---|---|
Company number | 07124727 |
Company type | Private Limited Company |
Incorporation date | 13 Jan 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
INDIGO HOUSE FISHPONDS ROAD WOKINGHAM RG41 2GY |
---|---|
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 |
---|---|
Enviva Complex Care Limited Monks Walk, GU9 8HT |
Dates: Saturday, August 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Berkeley Home Health Limited Monks Walk, GU9 8HT |
Dates: Wednesday, March 17, 2021 - Saturday, August 28, 2021
ownership of shares 75 to 100 percent
|
Mr Robert Howell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Jane Elizabeth Balfe-Howell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-180 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 10 February 2017 |
Last confirmation statement dated | 13 January 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
DIVERSITY CARE SOLUTIONS LIMITED | 13 Jan 2010 |