DIODAN HEALTHCARE LIMITED
35 NOBEL HOUSE, 4 QUEENSWAY, REDHILL RH1 1TX- Active
- Private Limited Company
- Company No. 09090397
- Last Updated: 01 Mar 2024
Company Profile
DIODAN HEALTHCARE LIMITED was incorporated on Tuesday, June 17, 2014 as a Private Limited Company with registered address in REDHILL. DIODAN HEALTHCARE 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 10 years 8 months and 8 days.
| Name | DIODAN HEALTHCARE LIMITED |
|---|---|
| Company number | 09090397 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 NOBEL HOUSE 4 QUEENSWAY REDHILL RH1 1TX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Diosdado Bautista Wagan Nationality: British |
Dates: Sunday, July 2, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Diosdado Bautista Wagan Nationality: British |
Dates: Sunday, July 2, 2017 - Tuesday, August 9, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Diosdado Bautista Wagan Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, July 18, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 30 July 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against DIODAN HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIODAN HEALTHCARE LIMITED | 17 Jun 2014 |