Diadem Domiciliary Care Ltd. is a private limited company situated at Suite 3 First Floor Clemitson House, Luton, Bedfordshire LU1 2RP. Incorporated on 2021-10-14, this 3-year-old company is run by 2 directors and 1 secretary.
Director Jacqueline M., appointed on 14 October 2021. Director Anastasia G., appointed on 14 October 2021.
Changing the topic to secretaries, we can mention: Anastasia G., appointed on 14 October 2021.
The company is classified as "hospital activities" (SIC: 86101), "other social work activities without accommodation n.e.c." (Standard Industrial Classification: 88990), "general medical practice activities" (Standard Industrial Classification: 86210). According to Companies House data there was a name change on 2022-09-16 and their previous name was Diadem Healthcare Ltd..
The latest confirmation statement was filed on 2022-10-13 and the deadline for the subsequent filing is 2023-10-27. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | Suite 3 First Floor Clemitson House |
Office Address2 | Luton |
Town | Bedfordshire |
Post code | LU1 2RP |
Country of origin | United Kingdom |
Registration Number | 13679782 |
Date of Incorporation | Thu, 14th Oct 2021 |
Industry | Hospital activities |
Industry | Other social work activities without accommodation n.e.c. |
End of financial Year | 31st October |
Company age | 4 years old |
Account next due date | Wed, 31st Jul 2024 (196 days after) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 14 October 2021
Position: Secretary
Appointed: 14 October 2021
Position: Director
Appointed: 14 October 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Jacqueline M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anastasia G. This PSC owns 25-50% shares.
Jacqueline M.
Notified on | 18 February 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anastasia G.
Notified on | 14 October 2021 |
Nature of control: |
right to appoint and remove directors 25-50% shares |
Diadem Healthcare | September 16, 2022 |
Diadem Domiciliary Care | September 13, 2022 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-10-31 |
Balance Sheet | |
Net Assets Liabilities | 2 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
Number Shares Allotted | 2 |
Par Value Share | 1 |
Type | Category | Free download | |
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GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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