London
W1S 1BB
Director Name | Dr Samita Agarwal |
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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 |
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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 |
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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 |
Website | diabetacare.com |
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Telephone | 020 30110404 |
Telephone region | London |
Registered Address | 6 Brook Street London W1S 1BB |
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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 |
117.8k at £0.1 | Onehealth Ventures Pte LTD 96.95% Ordinary |
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3.7k at £0.1 | Satyan Rajbhandari 3.05% Ordinary |
Year | 2014 |
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Net Worth | -£98,918 |
Cash | £1,326 |
Current Liabilities | £177,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 13 November 2024 (6 months, 4 weeks from now) |
29 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
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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
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22 August 2017 | Statement of capital following an allotment of shares on 2 August 2017
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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
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30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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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
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12 November 2013 | Statement of capital following an allotment of shares on 14 February 2013
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12 November 2013 | Statement of capital following an allotment of shares on 14 February 2013
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12 November 2013 | Statement of capital following an allotment of shares on 14 February 2013
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12 November 2013 | Statement of capital following an allotment of shares on 14 February 2013
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12 November 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-12
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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
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18 August 2011 | Incorporation
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18 August 2011 | Incorporation
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