Founded in 2016, Diversity Construction Group, classified under reg no. 09961383 is an active company. Currently registered at 9 Butlers Lane B75 5HP, Sutton Coldfield the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2019/02/11 Diversity Construction Group Ltd is no longer carrying the name Diversified Health Solutions.
The firm has 2 directors, namely Nicholas B., Karen B.. Of them, Karen B. has been with the company the longest, being appointed on 24 December 2017 and Nicholas B. has been with the company for the least time - from 10 February 2019. As of 29 May 2024, there were 2 ex directors - Nicholas B., Peter V. and others listed below. There were no ex secretaries.
| Office Address | 9 Butlers Lane |
| Town | Sutton Coldfield |
| Post code | B75 5HP |
| Country of origin | United Kingdom |
| Registration Number | 09961383 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 10 February 2019
Position: Director
Appointed: 24 December 2017
The register of PSCs who own or control the company includes 2 names. As we researched, there is Karen B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karen B.
| Notified on | 24 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas B.
| Notified on | 6 April 2016 |
| Ceased on | 24 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Diversified Health Solutions | February 11, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
| Net Assets Liabilities | 1 | 1 | 1 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 2 | 2 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/19 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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