DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05318987

Incorporation date

22/12/2004

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

20/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

01/09/2025

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

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

31/10/2023

Termination of appointment of Christopher Richard Thompson Askew as a director on 2023-09-22

View PDF (1 pages)

31/10/2023

Appointment of Mrs Colette Teresa Marshall as a director on 2023-09-22

View PDF (2 pages)

26/10/2023

Cessation of Christopher Richard Thompson Askew as a person with significant control on 2023-09-22

View PDF (1 pages)

26/10/2023

Notification of Colette Teresa Marshall as a person with significant control on 2023-09-22

View PDF (2 pages)

08/09/2023

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

View PDF (4 pages)

13/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

07/09/2022

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

View PDF (4 pages)

07/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

22/08/2021

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

View PDF (4 pages)

10/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

21/08/2020

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

View PDF (4 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

13/08/2019

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

View PDF (4 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

02/08/2018

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

View PDF (4 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

13/02/2017

Appointment of Mr Graham Patrick William Galvin as a secretary on 2017-02-09

View PDF (2 pages)

13/02/2017

Termination of appointment of Hester Kathleen Dunstan-Lee as a secretary on 2017-02-09

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

31/10/2016

Appointment of Mrs Hester Kathleen Dunstan-Lee as a secretary on 2016-09-22

View PDF (2 pages)

31/10/2016

Termination of appointment of Hester Dunstan-Lee as a secretary on 2016-10-17

View PDF (1 pages)

28/10/2016

Appointment of Ms Hester Dunstan-Lee as a secretary on 2016-10-17

View PDF (2 pages)

13/09/2016

Registered office address changed from Macleod House 10 Parkway London NW1 7AA to Wells Lawrence House 126 Back Church Lane London E1 1FH on 2016-09-13

View PDF (1 pages)

26/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

15/08/2016

Termination of appointment of Mark Woodbridge as a secretary on 2016-08-12

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (3 pages)

06/10/2015

Appointment of Mr Christopher Richard Thompson Askew as a director on 2015-09-24

View PDF (2 pages)

06/10/2015

Termination of appointment of Barbara Scott Young as a director on 2015-09-24

View PDF (1 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

07/07/2015

Appointment of Mr Mark Woodbridge as a secretary on 2015-07-07

View PDF (2 pages)

07/07/2015

Termination of appointment of Hester Kathleen Dunstan-Lee as a secretary on 2015-07-07

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (3 pages)

05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/02/2014

Appointment of Mrs Hester Kathleen Dunstan-Lee as a secretary

View PDF (2 pages)

14/02/2014

Termination of appointment of Caroline Moore as a director

View PDF (1 pages)

14/02/2014

Termination of appointment of Caroline Moore as a secretary

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

26/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

21/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

25/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

16/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

16/11/2010

Appointment of Baroness Young of Old Scone Barbara Scott Young as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of James Smallwood as a director

View PDF (1 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

19/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

26/06/2009

Appointment terminated director rosemary thomas

View PDF (1 pages)

26/06/2009

Appointment terminated secretary rosemary thomas

View PDF (1 pages)

25/06/2009

Director appointed ms caroline moore

View PDF (2 pages)

25/06/2009

Secretary appointed ms caroline moore

View PDF (1 pages)

18/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

09/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

21/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

07/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

22/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

05/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

03/01/2006

Registered office changed on 03/01/06 from: 10 parkway london NW1 7AA

View PDF (1 pages)

20/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2005

New director appointed

View PDF (3 pages)

11/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

22/12/2004

Incorporation

View PDF (17 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

06/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Marshall, Colette Teresa	Director	22/09/2023 - Present	36
Askew, Christopher Richard Thompson	Director	24/09/2015 - 22/09/2023	50

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED

DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at Wells Lawrence House, 126 Back Church Lane, London E1 1FH. There is currently 1 active director 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 UK COMPANY SECRETARIAL SERVICES LIMITED?

DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 22/12/2004 .

Where is DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED located?

DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED is registered at Wells Lawrence House, 126 Back Church Lane, London E1 1FH.

What does DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED do?

DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-06 with no updates.