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Diodan Healthcare Limited, RH1 1TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIODAN HEALTHCARE LIMITED

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

This company is commonly known as Diodan Healthcare Limited. The company was founded 10 years ago and was given the registration number 09090397. The firm's registered office is in REDHILL. You can find them at 35 Nobel House, 4 Queensway, Redhill, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DIODAN HEALTHCARE LIMITED
Company Number:09090397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:35 Nobel House, 4 Queensway, Redhill, RH1 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Nobel House, 4 Queensway, Redhill, United Kingdom, RH1 1TX

Director17 June 2014Active

People with Significant Control

Diosdado Bautista Wagan
Notified on:02 July 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:35 Nobel House, 4 Queensway, Redhill, England, RH1 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Diosdado Bautista Wagan
Notified on:02 July 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:35 Nobel House, 4 Queensway, Redhill, England, RH1 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Diosdado Bautista Wagan
Notified on:07 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:35, Nobel House, Redhill, RH1 1TX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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