Diadem Domiciliary Care Ltd. BEDFORDSHIRE


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.

Diadem Domiciliary Care Ltd. Address / Contact

Office Address Suite 3 First Floor Clemitson House
Office Address2 Luton
Town Bedfordshire
Post code LU1 2RP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jacqueline M.

Position: Director

Appointed: 14 October 2021

Anastasia G.

Position: Secretary

Appointed: 14 October 2021

Anastasia G.

Position: Director

Appointed: 14 October 2021

Obinna U.

Position: Director

Appointed: 09 November 2021

Resigned: 10 January 2023

People with significant control

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

Company previous names

Diadem Healthcare September 16, 2022
Diadem Domiciliary Care September 13, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, March 2024
Free Download (1 page)

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