DIABETES RESEARCH AND WELLNESS FOUNDATION

Key Data

Status

Active

Company No.

03496304

Incorporation date

15/01/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

31/03/2026

Replacement filing of PSC01 for Mr Christian Gretschel

View PDF (3 pages)

11/03/2026

Appointment of Mr Arez Salim as a director on 2026-01-29

View PDF (2 pages)

09/03/2026

View PDF (3 pages)

09/03/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

09/03/2026

View PDF (3 pages)

04/03/2026

Appointment of Mr Michael Arenas as a director on 2026-01-29

View PDF (2 pages)

25/02/2026

View PDF (0 pages)

21/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (46 pages)

16/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

14/01/2025

Notification of Christian Gretschel as a person with significant control on 2024-12-31

View PDF (3 pages)

14/01/2025

Cessation of Walter Michael Gretschel as a person with significant control on 2024-12-08

View PDF (1 pages)

14/01/2025

Change of details for Mr John Alahouzos Jnr as a person with significant control on 2024-12-31

View PDF (2 pages)

14/01/2025

Termination of appointment of Walter Michael Gretschel as a director on 2024-12-08

View PDF (1 pages)

04/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (51 pages)

10/06/2024

Termination of appointment of Valerie Hussey as a director on 2024-05-31

View PDF (1 pages)

19/03/2024

Appointment of Mr Adrian Durelli as a director on 2024-03-14

View PDF (2 pages)

19/03/2024

Termination of appointment of Shivani Misra as a director on 2024-02-26

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

19/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (42 pages)

24/05/2023

Registered office address changed from , Building 6000 Langstone Technology Park, Havant, Hampshire, PO9 1SA, United Kingdom to Building 1000 Langstone Technology Park Havant Hampshire PO9 1SA on 2023-05-24

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

08/12/2022

Change of details for Mr Walter Michael Gretschel as a person with significant control on 2022-02-02

View PDF (2 pages)

08/12/2022

Director's details changed for Mr Walter Michael Gretschel on 2022-02-02

View PDF (2 pages)

06/09/2022

Appointment of Christian Gretschel as a director on 2022-08-16

View PDF (3 pages)

12/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (43 pages)

10/05/2022

Termination of appointment of Jeffrey Harab as a director on 2022-04-24

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (39 pages)

04/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (44 pages)

04/02/2020

Secretary's details changed for Blakelaw Secretaries Limited on 2020-02-03

View PDF (1 pages)

28/01/2020

Appointment of Dr Shivani Misra as a director on 2020-01-13

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

31/10/2019

Appointment of Mr Steve Jones as a director on 2019-10-30

View PDF (2 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (43 pages)

27/06/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

11/06/2019

Termination of appointment of Rae-Marie Lawson as a director on 2019-05-08

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

24/08/2018

Registered office address changed from , Northney Marina, Hayling Island, Hampshire, PO11 0NH to Building 1000 Langstone Technology Park Havant Hampshire PO9 1SA on 2018-08-24

View PDF (1 pages)

24/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (48 pages)

02/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

10/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

16/11/2016

Director's details changed for Mr Walter Michael Gretschel on 2016-04-16

View PDF (2 pages)

16/11/2016

Director's details changed for Mr Walter Michael Gretschel on 2012-04-16

View PDF (2 pages)

09/09/2016

Appointment of Blakelaw Secretaries Limited as a secretary on 2016-09-05

View PDF (2 pages)

09/09/2016

Termination of appointment of Broadway Secretaries Limited as a secretary on 2016-09-05

View PDF (1 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

21/01/2016

Annual return made up to 2016-01-15 no member list

View PDF (7 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

11/02/2015

Annual return made up to 2015-01-15 no member list

View PDF (7 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

13/02/2014

Annual return made up to 2014-01-15 no member list

View PDF (7 pages)

05/11/2013

Appointment of Mrs Rae-Marie Lawson as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Jean Sutherland-Earl as a director

View PDF (1 pages)

18/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

06/02/2013

Annual return made up to 2013-01-15 no member list

View PDF (7 pages)

23/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

17/01/2012

Annual return made up to 2012-01-15 no member list

View PDF (7 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

28/04/2011

Appointment of Mrs Jean Sutherland-Earl as a director

View PDF (2 pages)

24/02/2011

Director's details changed for Mr Walter Michael Gretschel on 2011-02-21

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-15 no member list

View PDF (6 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

08/02/2010

Annual return made up to 2010-01-15 no member list

View PDF (4 pages)

08/02/2010

Director's details changed for Jeffrey Harab on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for Mr John Alahouzos Jnr on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Walter Michael Gretschel on 2009-10-01

View PDF (2 pages)

05/02/2010

Director's details changed for Valerie Hussey on 2009-10-01

View PDF (2 pages)

05/02/2010

Secretary's details changed for Broadway Secretaries Limited on 2009-10-01

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

29/05/2009

Appointment terminated director jean sutherland earl

View PDF (1 pages)

23/01/2009

Annual return made up to 15/01/09

View PDF (3 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

16/01/2008

Annual return made up to 15/01/08

View PDF (2 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

10/02/2007

Annual return made up to 15/01/07

View PDF (5 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/02/2006

Annual return made up to 15/01/06

View PDF (5 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/05/2005

Memorandum and Articles of Association

View PDF (18 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (4 pages)

03/05/2005

Resolutions

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Annual return made up to 15/01/05

View PDF (6 pages)

05/04/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

12/10/2004

Auditor's resignation

View PDF (1 pages)

22/01/2004

Annual return made up to 15/01/04

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/01/2003

Annual return made up to 15/01/03

View PDF (6 pages)

05/12/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/01/2002

Annual return made up to 15/01/02

View PDF (5 pages)

09/01/2002

Memorandum and Articles of Association

View PDF (19 pages)

09/01/2002

Resolutions

View PDF (1 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Annual return made up to 15/01/01

View PDF (4 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/01/2000

Annual return made up to 15/01/00

View PDF (6 pages)

21/01/2000

Location of register of members

View PDF (1 pages)

10/01/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/10/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

21/06/1999

Registered office changed on 21/06/99 from:\10 norwich street, london, EC4A 1BD

View PDF (1 pages)

01/02/1999

Annual return made up to 15/01/99

View PDF (6 pages)

03/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

03/07/1998

Resolutions

View PDF (5 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

15/01/1998

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	05/09/2016 - Present	310
BROADWAY SECRETARIES LIMITED	Corporate Secretary	31/01/2005 - 05/09/2016	58
Mr John Alahouzos Jnr	Director	15/01/1998 - Present	-
Mr Walter Michael Gretschel	Director	15/01/1998 - 08/12/2024	-
Ally, Bibi Rahima	Secretary	15/01/1998 - 11/08/2004	307

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIABETES RESEARCH AND WELLNESS FOUNDATION

DIABETES RESEARCH AND WELLNESS FOUNDATION is an(a) Active company incorporated on 15/01/1998 with the registered office located at Building 1000 Langstone Technology Park, Havant, Hampshire PO9 1SA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIABETES RESEARCH AND WELLNESS FOUNDATION?

DIABETES RESEARCH AND WELLNESS FOUNDATION is currently Active. It was registered on 15/01/1998 .

Where is DIABETES RESEARCH AND WELLNESS FOUNDATION located?

DIABETES RESEARCH AND WELLNESS FOUNDATION is registered at Building 1000 Langstone Technology Park, Havant, Hampshire PO9 1SA.

What does DIABETES RESEARCH AND WELLNESS FOUNDATION do?

DIABETES RESEARCH AND WELLNESS FOUNDATION operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIABETES RESEARCH AND WELLNESS FOUNDATION?

The latest filing was on 31/03/2026: Replacement filing of PSC01 for Mr Christian Gretschel.