Diabetes Uk Limited in 126 Back Church Lane LONDON

Diabetes Uk Limited LONDON

Diabetes Uk started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03695952. The Diabetes Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Wells Lawrence House. Postal code: E1 1FH.

There is a single director in the company at the moment - Colette M., appointed on 22 September 2023. In addition, a secretary was appointed - Graham G., appointed on 9 February 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Diabetes Uk Limited Address / Contact

Office Address	Wells Lawrence House
Office Address2	126 Back Church Lane
Town	London
Post code	E1 1FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03695952
Date of Incorporation	Mon, 11th Jan 1999
Industry	Other human health activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Colette M.

Position: Director

Appointed: 22 September 2023

Graham G.

Position: Secretary

Appointed: 09 February 2017

Hester D.

Position: Secretary

Appointed: 17 October 2016

Resigned: 17 October 2016

Hester D.

Position: Secretary

Appointed: 22 September 2016

Resigned: 09 February 2017

Christopher A.

Position: Director

Appointed: 24 September 2015

Resigned: 22 September 2023

Mark W.

Position: Secretary

Appointed: 07 July 2015

Resigned: 12 August 2016

Barbara Y.

Position: Director

Appointed: 15 November 2010

Resigned: 24 September 2015

Caroline M.

Position: Director

Appointed: 15 June 2009

Resigned: 14 February 2014

James S.

Position: Director

Appointed: 20 January 2006

Resigned: 15 November 2010

Rosemary T.

Position: Director

Appointed: 13 December 2005

Resigned: 15 June 2009

Diabetes Uk Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 December 2004

Resigned: 07 July 2015

David C.

Position: Director

Appointed: 17 November 2004

Resigned: 13 December 2005

Benet M.

Position: Director

Appointed: 03 July 2003

Resigned: 20 January 2006

Paul S.

Position: Director

Appointed: 11 January 1999

Resigned: 03 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1999

Resigned: 11 January 1999

Patrick S.

Position: Secretary

Appointed: 11 January 1999

Resigned: 17 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 January 1999

Resigned: 11 January 1999

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Colette M. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is British Diabetic Association (Diabetes Uk) that entered London, England as the address. This PSC has a legal form of "a company limited by guarantee", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Christopher A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 75,01-100% voting rights.

Colette M.

Notified on	22 September 2023
Nature of control:	75,01-100% voting rights

British Diabetic Association (Diabetes Uk)

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
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Christopher A.

Notified on	6 April 2016
Ceased on	22 September 2023
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 1st, November 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2016-01-11 filed on: 1st, February 2016	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-01-11 filed on: 12th, January 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-01-11 filed on: 13th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2013-01-11 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2012-01-11 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2011-01-11 filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 15th, July 2010	accounts	Free Download (68 pages)
AR01	Annual return, no members record, drawn up to 2010-01-11 filed on: 2nd, February 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 18th, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, June 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (3 pages)
363a	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (4 pages)
363a	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 28th, May 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 28th, May 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 7th, February 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 7th, February 2003	accounts	Free Download (3 pages)
363a	Period up to 2003-01-27 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (4 pages)
363a	Period up to 2003-01-27 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (4 pages)
363a	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (4 pages)
363a	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, October 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, October 2001	accounts	Free Download (5 pages)
363a	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (4 pages)
363a	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, April 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, April 2000	accounts	Free Download (5 pages)
363a	Period up to 2000-04-11 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (4 pages)
363a	Period up to 2000-04-11 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 12th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 12th, February 1999	accounts	Free Download (1 page)

Diabetes Uk Limited LONDON

Diabetes Uk Limited Address / Contact

Company Information / Profile

Company staff

Colette M.

Graham G.

Hester D.

Hester D.

Christopher A.

Mark W.

Barbara Y.

Caroline M.

James S.

Rosemary T.

Diabetes Uk Company Secretarial Services Limited

David C.

Benet M.

Paul S.

Swift Incorporations Limited

Patrick S.

Instant Companies Limited

People with significant control

Company filings

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