DIOMARK CARE LIMITED

Key Data

Status

Active

Company No.

03186969

Incorporation date

17/04/1996

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

06/06/2025

Register inspection address has been changed from 59-73 Highgate Road London NW5 1TL England to Forest Care Village 10-20 Cardinal Avenue Borehamwood WD6 1EP

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

05/09/2024

Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 2024-09-05

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

20/03/2024

Satisfaction of charge 031869690005 in full

View PDF (4 pages)

20/03/2024

Satisfaction of charge 3 in full

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20/03/2024

Satisfaction of charge 4 in full

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05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (38 pages)

05/03/2024

Registration of charge 031869690006, created on 2024-02-29

View PDF (66 pages)

01/03/2024

Termination of appointment of Colin Haig as a secretary on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Colin Haig as a director on 2024-02-29

View PDF (1 pages)

30/01/2024

Appointment of Mrs Amanda Rachel Scott as a director on 2024-01-30

View PDF (2 pages)

19/12/2023

Cessation of Newco a 13 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2023

Notification of Forest Chigwell Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

15/05/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 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

17/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
Musgrave, Paul	Director	20/12/2013 - 26/02/2019	57
Haig, Colin	Director	20/12/2013 - 29/02/2024	32
Walters, Simon Howard	Director	06/12/2007 - 17/04/2011	77
Curtis, Peter James	Director	01/10/2009 - 16/03/2012	48
Hallmark Registrars Limited	Nominee Director	17/04/1996 - 17/04/1996	8288

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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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 DIOMARK CARE LIMITED

DIOMARK CARE LIMITED is an(a) Active company incorporated on 17/04/1996 with the registered office located at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP. 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 DIOMARK CARE LIMITED?

DIOMARK CARE LIMITED is currently Active. It was registered on 17/04/1996 .

Where is DIOMARK CARE LIMITED located?

DIOMARK CARE LIMITED is registered at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP.

What does DIOMARK CARE LIMITED do?

DIOMARK CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for DIOMARK CARE LIMITED?

The latest filing was on 18/09/2025: Full accounts made up to 2024-12-31.