DIOMARK CARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIOMARK CARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIOMARK CARE LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03186969. The accounts status is FULL and accounts are next due on 30/09/2024.
DIOMARK CARE LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03186969. The accounts status is FULL and accounts are next due on 30/09/2024.
DIOMARK CARE LIMITED - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD
LONDON
NW5 1TL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AMANDA RACHEL SCOTT | Oct 1966 | British | Director | 2024-01-30 | CURRENT |
| MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 2007-12-06 UNTIL 2011-04-17 | RESIGNED |
| MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2013-12-20 UNTIL 2019-02-26 | RESIGNED |
| DR MARK HILLIARD KAPLAN | Aug 1958 | British | Director | 1996-04-17 UNTIL 2007-12-06 | RESIGNED |
| DIONYSIA GERMAINE KAPLAN | Apr 1952 | Belgian | Director | 1996-04-17 UNTIL 2007-12-06 | RESIGNED |
| MR GUY INDIG | Jun 1972 | Belgian | Director | 2012-03-16 UNTIL 2013-12-20 | RESIGNED |
| COLIN HAIG | British | Director | 2013-12-20 UNTIL 2024-02-29 | RESIGNED | |
| MR PETER JAMES CURTIS | Jan 1961 | British | Director | 2009-10-01 UNTIL 2012-03-16 | RESIGNED |
| DIONYSIA GERMAINE KAPLAN | Apr 1952 | Belgian | Secretary | 1996-04-17 UNTIL 2007-12-06 | RESIGNED |
| COLIN HAIG | British | Secretary | 2007-12-06 UNTIL 2024-02-29 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-17 UNTIL 1996-04-17 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-04-17 UNTIL 1996-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newco A 13 Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Forest Chigwell Limited | 2016-04-06 | 53-79 Highgate Road London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |