DIAGEO HEALTHCARE LIMITED

Company number 05635510

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2020 TM01 Termination of appointment of Catriona Chalmers Mackie as a director on 30 June 2020
04 Mar 2020 CH01 Director's details changed for Anita Joy Robinson on 27 February 2020
04 Mar 2020 CH01 Director's details changed for Ian Archbold on 4 March 2020
15 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Feb 2019 AP01 Appointment of Anita Joy Robinson as a director on 19 July 2018
13 Feb 2019 TM01 Termination of appointment of Carolyn Darcy Isaacs as a director on 29 June 2018
08 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
03 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
22 Mar 2017 AP03 Appointment of Mrs Claire Elizabeth Matthews as a secretary on 22 March 2017
22 Mar 2017 AP01 Appointment of Mr Keith James Miller as a director on 22 March 2017
22 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 22 March 2017
24 Feb 2017 TM01 Termination of appointment of Caterine Beris James as a director on 3 February 2017
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
02 Dec 2016 AP01 Appointment of Ian Archbold as a director on 1 December 2016
30 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
05 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
07 Nov 2014 TM01 Termination of appointment of Sally Catherine Moore as a director on 7 November 2014