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DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diabetes Uk Company Secretarial Services Limited. The company was founded 19 years ago and was given the registration number 05318987. The firm's registered office is in LONDON. You can find them at Wells Lawrence House, 126 Back Church Lane, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
Company Number:05318987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Wells Lawrence House, 126 Back Church Lane, London, England, E1 1FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wells Lawrence House, 126 Back Church Lane, London, England, E1 1FH

Secretary09 February 2017Active
Wells Lawrence House, 126, Back Church Lane, London, England, E1 1FH

Director22 September 2023Active
5 Woodfield Road, Tonbridge, TN9 2LG

Secretary22 December 2004Active
Wells Lawrence House, 126 Back Church Lane, London, England, E1 1FH

Secretary17 October 2016Active
Wells Lawrence House, 126 Back Church Lane, London, England, E1 1FH

Secretary22 September 2016Active
Macleod House, 10 Parkway, London, NW1 7AA

Secretary14 February 2014Active
37a, Burma Road, London, N16 9BH

Secretary15 June 2009Active
127 Sydenham Hill, Dulwich, London, SE26 6LW

Secretary13 December 2005Active
Macleod House, 10 Parkway, London, NW1 7AA

Secretary07 July 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 2004Active
Wells Lawrence House, 126 Back Church Lane, London, England, E1 1FH

Director24 September 2015Active
5 Woodfield Road, Tonbridge, TN9 2LG

Director22 December 2004Active
39 Hamilton Road, Brighton, BN1 5DL

Director22 December 2004Active
37a, Burma Road, London, N16 9BH

Director15 June 2009Active
4 Chestnuts, Hertford, SG13 8AQ

Director20 January 2006Active
127 Sydenham Hill, Dulwich, London, SE26 6LW

Director13 December 2005Active
Macleod House, 10 Parkway, London, NW1 7AA

Director15 November 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 December 2004Active

People with Significant Control

Mrs Colette Teresa Marshall
Notified on:22 September 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Wells Lawrence House, 126, London, United Kingdom, E1 1FH
Nature of control:
  • Voting rights 75 to 100 percent
Mr Christopher Richard Thompson Askew
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Wells Lawrence House, 126 Back Church Lane, London, England, E1 1FH
Nature of control:
  • Voting rights 75 to 100 percent
The British Diabetic Association (Diabetes Uk)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wells Lawrence House, 126 Back Church Lane, London, England, E1 1FH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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