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 |
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Company Number | : | 09090397 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 June 2014 |
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End of financial year | : | 30 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
Registered Address | : | 35 Nobel House, 4 Queensway, Redhill, RH1 1TX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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35, Nobel House, 4 Queensway, Redhill, United Kingdom, RH1 1TX | Director | 17 June 2014 | Active |
People with Significant Control
Diosdado Bautista Wagan |
Notified on | : | 02 July 2017 |
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Status | : | Active |
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Date of birth | : | December 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 35 Nobel House, 4 Queensway, Redhill, England, RH1 1TX |
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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
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Diosdado Bautista Wagan |
Notified on | : | 02 July 2017 |
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Status | : | Active |
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Date of birth | : | December 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 35 Nobel House, 4 Queensway, Redhill, England, RH1 1TX |
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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
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Mr Diosdado Bautista Wagan |
Notified on | : | 07 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1973 |
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Nationality | : | British |
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Address | : | 35, Nobel House, Redhill, RH1 1TX |
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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
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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)