Diabetacare Limited

Company Name	Diabetacare Limited
Director	Sanjiv Agarwal
Company Status	Active
Company Number	07744614
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Sanjiv Agarwal
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2012(7 months, 1 week after company formation)
Appointment Duration	12 years
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	6 Brook Street London W1S 1BB

Director Name	Dr Samita Agarwal
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Rakhim Mirzayev
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Brook Street London W1S 1BB

Director Name	Mrs Sangeeta Maheshwari
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(5 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brook Street London W1S 1BB

Contact

Website	diabetacare.com
Telephone	020 30110404
Telephone region	London

Location

Registered Address	6 Brook Street London W1S 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

117.8k at £0.1	Onehealth Ventures Pte LTD 96.95% Ordinary
3.7k at £0.1	Satyan Rajbhandari 3.05% Ordinary

Financials

Year	2014
Net Worth	-£98,918
Cash	£1,326
Current Liabilities	£177,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
10 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
12 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
12 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
3 October 2017	Termination of appointment of Rakhim Mirzayev as a director on 22 September 2017 (1 page)
3 October 2017	Termination of appointment of Rakhim Mirzayev as a director on 22 September 2017 (1 page)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 August 2017	Statement of capital following an allotment of shares on 2 August 2017 GBP 556,800 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 2 August 2017 GBP 556,800 (3 pages)
21 March 2017	Appointment of Mrs Sangeeta Maheshwari as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Mrs Sangeeta Maheshwari as a director on 20 March 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
28 November 2016	Appointment of Mr Rakhim Mirzayev as a director on 17 November 2016 (2 pages)
28 November 2016	Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 25 Moorgate London EC2R 6AY on 28 November 2016 (1 page)
28 November 2016	Appointment of Mr Rakhim Mirzayev as a director on 17 November 2016 (2 pages)
28 November 2016	Termination of appointment of Samita Agarwal as a director on 17 November 2016 (1 page)
28 November 2016	Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 25 Moorgate London EC2R 6AY on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Samita Agarwal as a director on 17 November 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 12,145 (4 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 12,145 (4 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 12,145 (4 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 12,145 (4 pages)
1 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
1 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 September 2014	Registered office address changed from C/O Tg Associates Ltd Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 12 September 2014 (1 page)
12 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Registered office address changed from C/O Tg Associates Ltd Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 12 September 2014 (1 page)
12 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (4 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 March 2014	Registered office address changed from 53 Orchard Road Tewin Wood Welwyn AL6 0HL on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from 53 Orchard Road Tewin Wood Welwyn AL6 0HL on 18 March 2014 (1 page)
12 November 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 12,145 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 12,145 (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 9,000 (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 9,000 (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 12,145 (3 pages)
12 November 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 12,145 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 May 2013	Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
15 May 2013	Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
15 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
15 September 2012	Director's details changed for Dr Samita Agarwal on 15 September 2012 (2 pages)
15 September 2012	Director's details changed for Dr Samita Agarwal on 15 September 2012 (2 pages)
15 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
23 March 2012	Appointment of Dr Sanjiv Agarwal as a director (2 pages)
23 March 2012	Appointment of Dr Sanjiv Agarwal as a director (2 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Diabetacare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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