| Company Name | Diagrama Medway Limited |
|---|---|
| Director | David Romero McGuire |
| Company Status | Active |
| Company Number | 08976041 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr David Romero McGuire |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Airport House Purley Way Croydon CR0 0XZ |
| Secretary Name | Jayes Collier Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2015(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 July 2022) |
| Correspondence Address | Ealing Studios Ealing Green London W5 5EP |
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 |
Shareholders
| 100 at £1 | Diagrama Foundation-psychosocial Intervention 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 10 March 2021 | Registered office address changed from Anchorage House 5th Floor High Street Chatham ME4 4EE England to Airport House Purley Way Croydon CR0 0XZ on 10 March 2021 (1 page) |
|---|---|
| 30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 4 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 8 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 29 October 2018 | Secretary's details changed for Jayes Collier Llp on 1 October 2018 (1 page) |
| 23 October 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 11 April 2018 | Registered office address changed from Anchorage House 45-47 High Street Chatham Kent ME4 4LE to Anchorage House 5th Floor High Street Chatham ME4 4EE on 11 April 2018 (1 page) |
| 11 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 29 October 2015 | Appointment of Jayes Collier Llp as a secretary on 29 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Jayes Collier Llp as a secretary on 29 October 2015 (2 pages) |
| 21 October 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 21 October 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 1 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 30 April 2015 | Registered office address changed from Norton House 52 High Street South Dunstable Bedfordshire LU6 3HD United Kingdom to Anchorage House 45-47 High Street Chatham Kent ME4 4LE on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Norton House 52 High Street South Dunstable Bedfordshire LU6 3HD United Kingdom to Anchorage House 45-47 High Street Chatham Kent ME4 4LE on 30 April 2015 (1 page) |
| 28 April 2014 | Resolutions
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| 28 April 2014 | Resolutions
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| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
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| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
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