DIAGEO HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

05635510

Incorporation date

24/11/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2005)

24/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

19/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (21 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

20/07/2023

Resolutions

View PDF (1 pages)

26/04/2023

Appointment of Lorna Benton as a director on 2023-04-17

View PDF (2 pages)

24/03/2023

Termination of appointment of Jason Edward Gibbins as a director on 2023-03-24

View PDF (1 pages)

20/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Keith James Miller as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Director's details changed for Anita Joy Robinson on 2022-03-21

View PDF (2 pages)

24/03/2022

Director's details changed for Jason Edward Gibbins on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Keith James Miller on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

21/03/2022

Change of details for Grand Metropolitan Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

23/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

13/07/2021

Appointment of Jason Edward Gibbins as a director on 2021-07-12

View PDF (2 pages)

13/07/2021

Termination of appointment of Ian Archbold as a director on 2021-07-12

View PDF (1 pages)

07/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

01/09/2020

Appointment of Sarah Jeanne Walton as a director on 2020-08-18

View PDF (2 pages)

01/07/2020

Termination of appointment of Catriona Chalmers Mackie as a director on 2020-06-30

View PDF (1 pages)

04/03/2020

Director's details changed for Anita Joy Robinson on 2020-02-27

View PDF (2 pages)

04/03/2020

Director's details changed for Ian Archbold on 2020-03-04

View PDF (2 pages)

15/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

30/10/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

19/02/2019

Appointment of Anita Joy Robinson as a director on 2018-07-19

View PDF (2 pages)

13/02/2019

Termination of appointment of Carolyn Darcy Isaacs as a director on 2018-06-29

View PDF (1 pages)

08/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

05/01/2018

Termination of appointment of Claire Elizabeth Matthews as a secretary on 2018-01-05

View PDF (1 pages)

03/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

22/03/2017

Appointment of Mrs Claire Elizabeth Matthews as a secretary on 2017-03-22

View PDF (2 pages)

22/03/2017

Appointment of Mr Keith James Miller as a director on 2017-03-22

View PDF (2 pages)

22/03/2017

Termination of appointment of Victoria Cooper as a secretary on 2017-03-22

View PDF (1 pages)

24/02/2017

Termination of appointment of Caterine Beris James as a director on 2017-02-03

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

02/12/2016

Appointment of Ian Archbold as a director on 2016-12-01

View PDF (2 pages)

30/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

05/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

01/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

07/11/2014

Termination of appointment of Sally Catherine Moore as a director on 2014-11-07

View PDF (1 pages)

22/07/2014

Auditor's resignation

View PDF (2 pages)

15/07/2014

Miscellaneous

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

26/11/2013

Termination of appointment of Helen Jackson as a director

View PDF (1 pages)

26/11/2013

Director's details changed for Carolyn Darcy Isaacs on 2013-11-23

View PDF (2 pages)

15/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

23/01/2013

Appointment of Mrs Helen Wendy Jackson as a director

View PDF (2 pages)

02/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

24/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

10/12/2012

Resolutions

View PDF (35 pages)

10/12/2012

Statement of company's objects

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

23/11/2011

Appointment of Mrs Catriona Chalmers Mackie as a director

View PDF (2 pages)

22/11/2011

Termination of appointment of Katherine Seljeflot as a director

View PDF (1 pages)

11/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

27/07/2011

Appointment of Mrs Victoria Cooper as a secretary

View PDF (2 pages)

27/07/2011

Termination of appointment of John Nicholls as a secretary

View PDF (1 pages)

08/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

10/01/2011

Director's details changed for Katherine Joanna Seljeflot on 2009-12-07

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

08/12/2010

Director's details changed for Sally Catherine Moore on 2010-12-07

View PDF (2 pages)

02/12/2010

Director's details changed for Caterine Beris James on 2010-12-01

View PDF (2 pages)

17/07/2010

Appointment of Mr John James Nicholls as a secretary

View PDF (2 pages)

17/07/2010

Termination of appointment of Sonja Arsenic as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Mark Hopes as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

18/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

04/12/2009

Registered office address changed from Henrietta House 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

16/11/2009

Appointment of Katherine Joanna Seljeflot as a director

View PDF (2 pages)

28/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

03/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

09/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

05/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

10/09/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

10/09/2007

Accounting reference date shortened from 30/11/06 to 30/06/06

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 24/11/06; full list of members

View PDF (3 pages)

30/11/2006

New director appointed

View PDF (6 pages)

30/11/2006

New director appointed

View PDF (2 pages)

24/11/2005

Incorporation

View PDF (10 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

30/06/2025

Next confirmation date

18/12/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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
James, Catherine Beris	Director	24/11/2005 - 03/02/2017	9
Jackson, Helen Wendy	Director	01/01/2013 - 05/11/2013	2
Isaacs, Carolyn Darcy	Director	13/06/2007 - 29/06/2018	3
Bunn, Susanne Margaret	Director	24/11/2005 - 04/01/2008	95
Marsh, Christopher Richard Roff	Director	31/08/2006 - 28/06/2007	64

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIAGEO HEALTHCARE LIMITED

DIAGEO HEALTHCARE LIMITED is an(a) Active company incorporated on 24/11/2005 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 2 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 DIAGEO HEALTHCARE LIMITED?

DIAGEO HEALTHCARE LIMITED is currently Active. It was registered on 24/11/2005 .

Where is DIAGEO HEALTHCARE LIMITED located?

DIAGEO HEALTHCARE LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DIAGEO HEALTHCARE LIMITED do?

DIAGEO HEALTHCARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIAGEO HEALTHCARE LIMITED?

The latest filing was on 24/02/2026: Accounts for a dormant company made up to 2025-06-30.