DIVERSE HEALTH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2015 April 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/2026 February 2020 | APPLICATION FOR STRIKING-OFF |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN GOLDSMITH / 05/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT ROBERT SPENCER CAULTON / 01/07/2019 |
| 29/05/1929 May 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 06/10/176 October 2017 | CESSATION OF ALEXANDER JOHN GOLDSMITH AS A PSC |
| 06/10/176 October 2017 | CESSATION OF AMANDA SUSAN GOLDSMITH AS A PSC |
| 06/10/176 October 2017 | CESSATION OF MICHAEL JOHN GOLDSMITH AS A PSC |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIGOLD HEALTH CONSULTANCY LTD |
| 08/03/178 March 2017 | SAIL ADDRESS CHANGED FROM: C/O ANDERSON BARROWCLIFF LLP WATERLOO HOUSE TEESDALE SOUTH THORNABY PLACE THORNABY ON TEES TS17 6SA ENGLAND |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID PEDLEY-BURNS |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEDLEY-BURNS |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN TALBOT |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR ELIOT ROBERT SPENCER CAULTON |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR ALEXANDER JOHN GOLDSMITH |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MR ELIOT ROBERT SPENCER CAULTON |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNIT 5 ROSEBERRY COURT STOKESLEY BUSINESS PARK, STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5QT |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1630 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | SAIL ADDRESS CREATED |
| 14/10/1514 October 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 100 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MACLEAN TALBOT / 01/07/2013 |
| 10/04/1410 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PEDLEY-BURNS / 01/07/2013 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEDLEY-BURNS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM SUITE 7/8 SPRINGBOARD BUSINESS CENTRE ELLERBECK WAY STOKESLEY BUSINESS PARK, STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5JZ UNITED KINGDOM |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM SUITE 8 SPRINGBOARD BUSINESS CENTRE ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5JZ UNITED KINGDOM |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM C/O ANDERSON BARROWCLIFF WATERLOO HOUSE, TEESDALE SOUTH STOCKTON ON TEES CLEVELAND TS17 6SA |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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