Diverse Corporation Limited

Company Name	Diverse Corporation Limited
Director	Michael John Rampling
Company Status	Active
Company Number	03547117
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Michael John Rampling
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 May 1998(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 12 months
Role	Doctor
Correspondence Address	11 Spring Avenue Werneth Low Gee Cross, Hyde Stockport SK14 5LT

Secretary Name	Kimberley Rampling
Nationality	British
Status	Current
Appointed	21 August 2000(2 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	11 Spring Avenue Hyde Cheshire SK14 5LT

Secretary Name	Anton Darivs Vigneswaren
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	38 Durham Road South Ealing London W5 4JP

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kimberley Rampling 50.00% Ordinary
1 at £1	Michael Rampling 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,149
Cash	£66,832
Current Liabilities	£30,730

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

11 February 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
18 September 2019	Second filing of Confirmation Statement dated 20/01/2018 (8 pages)
30 July 2019	Micro company accounts made up to 30 April 2019 (5 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
21 January 2019	20/01/19 Statement of Capital gbp 2 (4 pages)
13 April 2018	Micro company accounts made up to 30 April 2017 (5 pages)
2 March 2018	Confirmation statement made on 20 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/09/2019. (5 pages)
26 December 2017	Change of details for Mr Michael Rampling as a person with significant control on 1 January 2017 (2 pages)
26 December 2017	Cessation of Kimberley Rampling as a person with significant control on 1 January 2017 (1 page)
26 December 2017	Withdrawal of a person with significant control statement on 26 December 2017 (2 pages)
13 March 2017	Confirmation statement made on 20 January 2017 with updates (8 pages)
13 March 2017	Confirmation statement made on 20 January 2017 with updates (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (4 pages)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (4 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
7 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
7 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
14 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 January 2009	Return made up to 20/01/09; full list of members (3 pages)
20 January 2009	Return made up to 20/01/09; full list of members (3 pages)
17 June 2008	Return made up to 17/04/08; full list of members (3 pages)
17 June 2008	Secretary's change of particulars / kimberley rampling / 07/09/2007 (1 page)
17 June 2008	Secretary's change of particulars / kimberley rampling / 07/09/2007 (1 page)
17 June 2008	Return made up to 17/04/08; full list of members (3 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 17/04/07; full list of members (2 pages)
11 June 2007	Return made up to 17/04/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
8 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 May 2006	Return made up to 17/04/06; full list of members (2 pages)
3 May 2006	Return made up to 17/04/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
12 August 2005	Return made up to 17/04/05; full list of members (2 pages)
12 August 2005	Return made up to 17/04/05; full list of members (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: bbk 311 ballards lane finchley london N12 8LY (1 page)
4 May 2005	Registered office changed on 04/05/05 from: bbk 311 ballards lane finchley london N12 8LY (1 page)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 April 2004	Return made up to 17/04/04; full list of members (6 pages)
28 April 2004	Return made up to 17/04/04; full list of members (6 pages)
3 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
3 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
6 August 2003	Return made up to 17/04/03; full list of members (6 pages)
6 August 2003	Return made up to 17/04/03; full list of members (6 pages)
24 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
24 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
19 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
30 May 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
25 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
10 May 2001	Return made up to 17/04/00; full list of members (6 pages)
10 May 2001	Return made up to 17/04/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 30 April 1999 (10 pages)
22 February 2000	Full accounts made up to 30 April 1999 (10 pages)
23 December 1999	Return made up to 17/04/99; full list of members (6 pages)
23 December 1999	Return made up to 17/04/99; full list of members (6 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: international house 31 church road hendon london NW4 4EB (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: international house 31 church road hendon london NW4 4EB (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
17 April 1998	Incorporation (16 pages)
17 April 1998	Incorporation (16 pages)

Diverse Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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