Diagrama Foundation-Psychosocial Intervention

Company Name	Diagrama Foundation-Psychosocial Intervention
Company Status	Active
Company Number	06396577
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Francisco Legaz Cervantes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Spanish
Status	Current
Appointed	11 October 2007(same day as company formation)
Role	Psychologist
Country of Residence	Spain
Correspondence Address	Avienda San Juan De La Cruz No.7 2nd Izquierda-30011 Murcia Foreign Spain

Director Name	Elisa Moraga Sarrion
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Spanish
Status	Current
Appointed	11 October 2007(same day as company formation)
Role	Education And Development Coop
Country of Residence	Spain
Correspondence Address	Calle Alfonso Xiii 3 Puerta B 3 Izquierda Cartagena Spain

Director Name	Mrs Maureen June Walby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 October 2013(5 years, 12 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Sycamore Lane Ashford Kent TN23 3RS

Secretary Name	Miss Mary Leah Henrietta Collier
Status	Current
Appointed	19 September 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Airport House Purley Way Croydon CR0 0XZ

Director Name	Elizabeth Jane Davies
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Education Co-Ordinator
Correspondence Address	3 Sycamore Lane Ashford Kent TN23 3RS

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Jayes Collier Llp (Corporation)
Status	Resigned
Appointed	07 April 2016(8 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 July 2022)
Correspondence Address	Ealing Studios Ealing Green London W5 5EP

Contact

Website	diagramafoundation.org.uk
Telephone	01582 471854
Telephone region	Luton

Location

Registered Address	Airport House Purley Way Croydon CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,130,021
Net Worth	-£1,151,539
Cash	£105,914
Current Liabilities	£352,856

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

27 February 2023	Delivered on: 10 March 2023 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as land and buildings lying to the east of selsfield road, west hoathly as registered under the title number WSX59934 and all that freehold property known as duckyls farm lodge, selsfield road, west hoathly, east grinstead, RH19 4QY as registered under the title number WSX52260. Please refer to the instrument for more details. Outstanding
14 December 2022	Delivered on: 22 December 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of legal charge, all that freehold land being edensor care and nursing home, 3 to 9 (odd), orwell road, clacton-on-sea, CO15 1PR, as registered under the title number EX531789. Please refer to the instrument for more details. Outstanding
25 February 2019	Delivered on: 28 February 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold land known as 1, 2, 3 and 3A healy drive, orpington, BR6 9LB. Outstanding
15 December 2016	Delivered on: 17 December 2016 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: A registered charge Particulars: F/H properties k/a edensor care and bursing home 3 to 9 (odd numbers) orwell road clacton-on-sea t/no EX531789. Outstanding
26 November 2014	Delivered on: 10 December 2014 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: A registered charge Particulars: F/H 1, 2, 3 and 3A healy drive orpington kent t/no SGL348297. Outstanding

Filing History

10 March 2021	Registered office address changed from Anchorage House 5th Floor High Street Chatham Kent ME4 4EE England to Airport House Purley Way Croydon CR0 0XZ on 10 March 2021 (1 page)
26 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (42 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
5 March 2019	Satisfaction of charge 063965770001 in full (1 page)
28 February 2019	Registration of charge 063965770003, created on 25 February 2019 (40 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (39 pages)
29 October 2018	Secretary's details changed for Jayes Collier Llp on 1 October 2018 (1 page)
19 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 October 2017	Registered office address changed from Anchorage House 45-47 High Street Chatham Kent ME4 4LE to Anchorage House 5th Floor High Street Chatham Kent ME4 4EE on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from Anchorage House 45-47 High Street Chatham Kent ME4 4LE to Anchorage House 5th Floor High Street Chatham Kent ME4 4EE on 16 October 2017 (1 page)
4 April 2017	288C - change of date of birth (1 page)
4 April 2017	288C - change of date of birth (1 page)
3 February 2017	Group of companies' accounts made up to 31 March 2016 (38 pages)
3 February 2017	Group of companies' accounts made up to 31 March 2016 (38 pages)
17 December 2016	Registration of charge 063965770002, created on 15 December 2016 (16 pages)
17 December 2016	Registration of charge 063965770002, created on 15 December 2016 (16 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
7 April 2016	Appointment of Jayes Collier Llp as a secretary on 7 April 2016 (2 pages)
7 April 2016	Appointment of Jayes Collier Llp as a secretary on 7 April 2016 (2 pages)
8 February 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
8 February 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
5 January 2016	Registered office address changed from Norton House 52 High Street South Dunstable Bedfordshire LU6 3HD to Anchorage House 45-47 High Street Chatham Kent ME4 4LE on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from Norton House 52 High Street South Dunstable Bedfordshire LU6 3HD to Anchorage House 45-47 High Street Chatham Kent ME4 4LE on 5 January 2016 (2 pages)
27 November 2015	Annual return made up to 11 October 2015 (20 pages)
27 November 2015	Annual return made up to 11 October 2015 (20 pages)
23 April 2015	Resolutions RES13 ‐ Company business 27/03/2015 (1 page)
6 March 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
6 March 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
10 December 2014	Registration of charge 063965770001, created on 26 November 2014 (16 pages)
10 December 2014	Registration of charge 063965770001, created on 26 November 2014 (16 pages)
5 November 2014	Annual return made up to 11 October 2014 no member list (3 pages)
5 November 2014	Annual return made up to 11 October 2014 no member list (3 pages)
4 November 2014	Appointment of Maureen Walby as a director on 8 October 2013 (2 pages)
4 November 2014	Director's details changed for Elisa Moraga Sarrion on 4 November 2014 (2 pages)
4 November 2014	Termination of appointment of Elizabeth Jane Davies as a director on 8 October 2013 (1 page)
4 November 2014	Termination of appointment of Elizabeth Jane Davies as a director on 8 October 2013 (1 page)
4 November 2014	Director's details changed for Elisa Moraga Sarrion on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Francisco Legaz Cervantes on 1 April 2013 (2 pages)
4 November 2014	Appointment of Maureen Walby as a director on 8 October 2013 (2 pages)
4 November 2014	Director's details changed for Francisco Legaz Cervantes on 1 April 2013 (2 pages)
4 November 2014	Termination of appointment of Elizabeth Jane Davies as a director on 8 October 2013 (1 page)
4 November 2014	Director's details changed for Francisco Legaz Cervantes on 1 April 2013 (2 pages)
4 November 2014	Appointment of Maureen Walby as a director on 8 October 2013 (2 pages)
4 November 2014	Director's details changed for Elisa Moraga Sarrion on 4 November 2014 (2 pages)
28 April 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
28 April 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
31 March 2014	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
31 March 2014	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
19 February 2014	Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 19 February 2014 (2 pages)
19 February 2014	Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 19 February 2014 (2 pages)
19 December 2013	Director's details changed for Elisa Moraga Sarrion on 1 November 2013 (2 pages)
19 December 2013	Director's details changed for Elisa Moraga Sarrion on 1 November 2013 (2 pages)
19 December 2013	Director's details changed for Elisa Moraga Sarrion on 1 November 2013 (2 pages)
11 October 2013	Annual return made up to 11 October 2013 no member list (5 pages)
11 October 2013	Annual return made up to 11 October 2013 no member list (5 pages)
16 May 2013	Statement of company's objects (2 pages)
16 May 2013	Statement of company's objects (2 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (23 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (23 pages)
12 October 2012	Annual return made up to 11 October 2012 no member list (5 pages)
12 October 2012	Annual return made up to 11 October 2012 no member list (5 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
14 October 2011	Annual return made up to 11 October 2011 no member list (5 pages)
14 October 2011	Annual return made up to 11 October 2011 no member list (5 pages)
11 October 2010	Annual return made up to 11 October 2010 no member list (5 pages)
11 October 2010	Annual return made up to 11 October 2010 no member list (5 pages)
19 July 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
19 July 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
12 October 2009	Annual return made up to 11 October 2009 no member list (3 pages)
12 October 2009	Annual return made up to 11 October 2009 no member list (3 pages)
6 October 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
6 October 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
24 October 2008	Annual return made up to 11/10/08 (3 pages)
24 October 2008	Annual return made up to 11/10/08 (3 pages)
11 October 2007	Incorporation (25 pages)
11 October 2007	Incorporation (25 pages)

Diagrama Foundation-Psychosocial Intervention

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London