Diageo Healthcare Limited in LONDON - W1F 7HS

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Diageo Healthcare Limited LONDON

Diageo Healthcare started in year 2005 as Private Limited Company with registration number 05635510. The Diageo Healthcare company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 16 Great Marlborough Street. Postal code: W1F 7HS.

The company has 3 directors, namely Lorna B., Sarah W. and Anita R.. Of them, Anita R. has been with the company the longest, being appointed on 19 July 2018 and Lorna B. has been with the company for the least time - from 17 April 2023. 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.

Diageo Healthcare Limited Address / Contact

Office Address	16 Great Marlborough Street
Town	London
Post code	W1F 7HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05635510
Date of Incorporation	Thu, 24th Nov 2005
Industry	Activities of head offices
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Lorna B.

Position: Director

Appointed: 17 April 2023

Sarah W.

Position: Director

Appointed: 18 August 2020

Anita R.

Position: Director

Appointed: 19 July 2018

Jason G.

Position: Director

Appointed: 12 July 2021

Resigned: 24 March 2023

Keith M.

Position: Director

Appointed: 22 March 2017

Resigned: 31 March 2022

Claire M.

Position: Secretary

Appointed: 22 March 2017

Resigned: 05 January 2018

Ian A.

Position: Director

Appointed: 01 December 2016

Resigned: 12 July 2021

Helen J.

Position: Director

Appointed: 01 January 2013

Resigned: 05 November 2013

Catriona M.

Position: Director

Appointed: 13 September 2011

Resigned: 30 June 2020

Victoria C.

Position: Secretary

Appointed: 13 July 2011

Resigned: 22 March 2017

John N.

Position: Secretary

Appointed: 16 July 2010

Resigned: 12 July 2011

Katherine S.

Position: Director

Appointed: 16 November 2009

Resigned: 12 September 2011

Sally M.

Position: Director

Appointed: 17 January 2008

Resigned: 07 November 2014

Carolyn I.

Position: Director

Appointed: 13 June 2007

Resigned: 29 June 2018

Mark H.

Position: Director

Appointed: 04 December 2006

Resigned: 30 June 2009

Christopher M.

Position: Director

Appointed: 31 August 2006

Resigned: 28 June 2007

Nandor M.

Position: Director

Appointed: 27 July 2006

Resigned: 28 June 2007

Susanne B.

Position: Director

Appointed: 24 November 2005

Resigned: 04 January 2008

Donald M.

Position: Director

Appointed: 24 November 2005

Resigned: 04 December 2006

Raymond J.

Position: Director

Appointed: 24 November 2005

Resigned: 13 June 2007

Sonja A.

Position: Secretary

Appointed: 24 November 2005

Resigned: 15 July 2010

Catherine J.

Position: Director

Appointed: 24 November 2005

Resigned: 03 February 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Grand Metropolitan Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grand Metropolitan Limited

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	291848
Notified on	10 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 10th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 10th, January 2024	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, July 2023	resolution	Free Download (1 page)
AP01	New director was appointed on 2023-04-17 filed on: 26th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-24 filed on: 24th, March 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 20th, December 2022	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 31st, March 2022	officers	Free Download (1 page)
CH01	On 2022-03-21 director's details were changed filed on: 24th, March 2022	officers	Free Download (2 pages)
CH01	On 2022-03-21 director's details were changed filed on: 24th, March 2022	officers	Free Download (2 pages)
CH01	On 2022-03-21 director's details were changed filed on: 23rd, March 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21 filed on: 21st, March 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2021-07-12 filed on: 13th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-12 filed on: 13th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 7th, January 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 2020-08-18 filed on: 1st, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-30 filed on: 1st, July 2020	officers	Free Download (1 page)
CH01	On 2020-03-04 director's details were changed filed on: 4th, March 2020	officers	Free Download (2 pages)
CH01	On 2020-02-27 director's details were changed filed on: 4th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 30th, October 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-07-19 filed on: 19th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-29 filed on: 13th, February 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 8th, February 2019	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2018-01-05 filed on: 5th, January 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AP03	On 2017-03-22 - new secretary appointed filed on: 22nd, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-22 filed on: 22nd, March 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-03-22 filed on: 22nd, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-02-03 filed on: 24th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-01 filed on: 2nd, December 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-24 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-21: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 26th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-24 with full list of members filed on: 1st, December 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2014-11-07 filed on: 7th, November 2014	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 22nd, July 2014	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 15th, July 2014	miscellaneous	Free Download (3 pages)
AR01	Annual return made up to 2013-11-24 with full list of members filed on: 27th, November 2013	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2013-11-26 filed on: 26th, November 2013	officers	Free Download (1 page)
CH01	On 2013-11-23 director's details were changed filed on: 26th, November 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 15th, November 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-01-23 filed on: 23rd, January 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 2nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-24 with full list of members filed on: 24th, December 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2012	resolution	Free Download (35 pages)
AR01	Annual return made up to 2011-11-24 with full list of members filed on: 21st, December 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-11-23 filed on: 23rd, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-11-22 filed on: 22nd, November 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 11th, November 2011	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2011-07-27 filed on: 27th, July 2011	officers	Free Download (1 page)
AP03	On 2011-07-27 - new secretary appointed filed on: 27th, July 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 8th, April 2011	accounts	Free Download (4 pages)
CH01	On 2009-12-07 director's details were changed filed on: 10th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-11-24 with full list of members filed on: 21st, December 2010	annual return	Free Download (7 pages)
CH01	On 2010-12-07 director's details were changed filed on: 8th, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-01 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-17 filed on: 17th, July 2010	officers	Free Download (1 page)
AP03	On 2010-07-17 - new secretary appointed filed on: 17th, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-04-07 filed on: 7th, April 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-11-24 with full list of members filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 18th, January 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from Henrietta House 8 Henrietta Place London W1G 0NB on 2009-12-04 filed on: 4th, December 2009	address	Free Download (1 page)
AP01	New director was appointed on 2009-11-16 filed on: 16th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 28th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-03 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
288b	On 2008-02-11 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-11 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-11 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-11 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 9th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 10th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 10th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 10th, September 2007	accounts	Free Download (5 pages)
288b	On 2007-07-06 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-06 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-06 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-06 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On 2007-06-26 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-26 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (1 page)
288b	On 2007-03-26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-26 New director appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-26 New director appointed filed on: 26th, March 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (3 pages)
288a	On 2006-11-30 New director appointed filed on: 30th, November 2006	officers	Free Download (6 pages)
288a	On 2006-11-30 New director appointed filed on: 30th, November 2006	officers	Free Download (6 pages)
288a	On 2006-11-30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-30 New director appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, November 2005	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 24th, November 2005	incorporation	Free Download (10 pages)

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