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DIABETES UK SERVICES LIMITED

Learn more about DIABETES UK SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACLEOD HOUSE, 10 PARKWAY, LONDON, NW1 7AA

DIABETES UK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00891004
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.01
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 40003
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
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SECRETARY APPOINTED MR MARK WOODBRIDGE
Form type: AP03
Date: 2015.07.07
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APPOINTMENT TERMINATED, SECRETARY HESTER DUNSTAN-LEE
Form type: TM02
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR APPOINTED MR JAMES DANIEL MCCALL
Form type: AP01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR GERALD TOSH
Form type: TM01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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SECRETARY APPOINTED MRS HESTER KATHLEEN DUNSTAN-LEE
Form type: AP03
Date: 2014.02.14
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APPOINTMENT TERMINATED, SECRETARY CAROLINE MOORE
Form type: TM02
Date: 2014.02.14
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK MOXON
Form type: TM01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MR JULIAN PAUL FRASER BAUST
Form type: AP01
Date: 2013.06.17
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN
Form type: AP01
Date: 2012.03.01
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR REKHA WADHWANI
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES
Form type: TM01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPOONER
Form type: TM01
Date: 2011.02.09
£2.95
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOWRIE TOSH / 12/01/2011
Form type: CH01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA YOUNG
Form type: TM01
Date: 2010.12.29
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DIRECTOR APPOINTED MR GERALD GOWRIE TOSH
Form type: AP01
Date: 2010.11.24
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DIRECTOR APPOINTED BARONESS YOUNG OF OLD SCONE BARBARA SCOTT YOUNG
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMALLWOOD
Form type: TM01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR IAN POWELL
Form type: TM01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / REKHA WADHWANI / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM POWELL / 02/02/2010
Form type: CH01
Date: 2010.02.02
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APPOINTMENT TERMINATED SECRETARY ROSEMARY THOMAS
Form type: 288b
Date: 2009.06.26
£2.95
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SECRETARY APPOINTED MS CAROLINE MOORE
Form type: 288a
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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DIRECTOR APPOINTED REKHA WADHWANI
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED IAN WILLIAM POWELL
Form type: 288a
Date: 2009.04.07
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DIRECTOR APPOINTED ANDREW JAMES
Form type: 288a
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR RICHARD LANE
Form type: 288b
Date: 2009.03.06
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APPOINTMENT TERMINATED DIRECTOR SIMON HOWELL
Form type: 288b
Date: 2009.03.06
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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DIRECTOR APPOINTED FRANK HOYT MOXON
Form type: 288a
Date: 2008.05.29
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DIRECTOR APPOINTED JAMES DOUGLAS MORTIMER SMALLWOOD
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR NAVNIT PALL
Form type: 288b
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR DAVID HALES
Form type: 288b
Date: 2008.05.20
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07

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Company directors and board members:

MARK WOODBRIDGE (current)
Secretary, 2015.07.07
MACLEOD HOUSE 10 PARKWAY , LONDON
NW1 7AA
JULIAN PAUL FRASER BAUST (current)
Director, RETIRED, 2013.04.19
MACLEOD HOUSE 10 PARKWAY , LONDON
NW1 7AA
NOAH FELIX KALMAN FRANKLIN (current)
Director, CHIEF FINANCIAL OFFICER, 2012.03.01
MACLEOD HOUSE 10 PARKWAY , LONDON
NW1 7AA
JAMES DANIEL MCCALL (current)
Director, MANAGING DIRECTOR, 2015.01.21
MACLEOD HOUSE 10 PARKWAY , LONDON
NW1 7AA
DAVID WILLIAM EDWARD COVENTON (resigned)
Secretary, CHARITY COMPANY SECRETARY, 2005.01.28 - 2005.12.13
5 WOODFIELD ROAD , TONBRIDGE
TN9 2LG, KENT
HESTER KATHLEEN DUNSTAN-LEE (resigned)
Secretary, 2014.02.14 - 2015.07.07
MACLEOD HOUSE 10 PARKWAY , LONDON
NW1 7AA
JEREMY HENLEY (resigned)
Secretary, 1992.11.12 - 1999.03.31
ROGATE LEG SQUARE , SHEPTON MALLET
BA4 5LL, SOMERSET
JOHN ERNEST HENRY KIDNEY (resigned)
Secretary, 1992.01.24 - 1992.11.12
7 MARKS ROAD , WOKINGHAM
RG11 1NR, BERKSHIRE
CAROLINE MOORE (resigned)
Secretary, CHARITY DIRECTOR, 2009.06.15 - 2014.02.14
37A BURMA ROAD , LONDON
N16 9BH
PATRICK RUPERT COOPER STEWART (resigned)
Secretary, 1999.03.31 - 2004.11.17
FLAT 3 137 WEST END LANE , LONDON
NW6 2PH
ROSEMARY ELIZABETH THOMAS (resigned)
Secretary, ACCOUNTANT, 2005.12.13 - 2009.06.15
127 SYDENHAM HILL DULWICH , LONDON
SE26 6LW
JACK APFEL (resigned)
Director, SOLICITOR, 1992.01.24 - 1994.01.25
62 MARLBOROUGH PLACE , LONDON
NW8 0PL
STEPHEN FREDERICK BEER (resigned)
Director, CONSULTANT PHYSICIAN, 2006.07.26 - 2006.09.30
PARKLAND VIEW WEST BECK LANE BLYBOROUGH , GAINSBOROUGH
DN21 4HE, LINCOLNSHIRE
ANNE-MARIE MARY FELTON (resigned)
Director, CLINICAL NURSE MANAGER, 1994.01.25 - 2002.11.14
24 HOMESDALE AVENUE , LONDON
SW14 7BQ
MICHAEL WILLIAM GAGE (resigned)
Director, ACCOUNTANT, 1993.09.14 - 1996.11.15
100 FELLOWS ROAD , LONDON
NW3 3JG
DAVID MICHAEL HALES (resigned)
Director, MARKETING DIRECTOR, 2007.07.17 - 2008.04.23
TREGONNING VIEW , LOWERTOWN
TR13 0BU, CORNWALL
MICHAEL THOMAS HIGGINS (resigned)
Director, 1994.09.22 - 2000.07.26
47 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
MICHAEL WILLIAM HIRST (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.04 - 2006.01.20
GLENTIRRAN KIPPEN , STIRLINGSHIRE
FK8 3JA
SIMON LAURENCE HOWELL (resigned)
Director, UNIVERSITY LECTURER, 2003.04.23 - 2009.02.28
27 MILBOURNE LANE , ESHER
KT10 9EB, SURREY
MALCOLM ILIFF (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.07 - 2006.01.20
CANMORE HOUSE 31 ST. MARYS AVENUE , NORTHWOOD
HA6 3AY, MIDDLESEX
DAWN ELIZABETH JACKSON (resigned)
Director, DIRECTOR OF MARKETING, 2006.01.20 - 2007.03.02
LINTALEE LOWER HARTWELL , AYLESBURY
HP17 8NR, BUCKINGHAMSHIRE
ANDREW JAMES (resigned)
Director, 2009.02.25 - 2011.07.19
62 CHIPSTEAD LANE , SEVENOAKS
TN13 2AG, KENT
JOHN ERNEST HENRY KIDNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.24 - 1993.09.14
7 MARKS ROAD , WOKINGHAM
RG11 1NR, BERKSHIRE
RICHARD ERNEST LANE (resigned)
Director, COMAPNY DIRECTOR, 2006.09.30 - 2008.11.26
13 ST MICHAELS CLOSE BICKLEY , BROMLEY
BR1 2DX, KENT
LOUISE RANKIN LUKE (resigned)
Director, FINANCE DIRECTOR, 1996.04.25 - 1997.06.20
CULCREUGH ROSE LANE, GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PN, ESSEX
RICHARD IRVIN LUND (resigned)
Director, SHIP BROKER, 1992.01.24 - 1994.09.22
5 SPENCER PARK WANDSWORTH , LONDON
SW18 2SX
ANTONY JAN MANWARING (resigned)
Director, 1994.09.22 - 1995.11.23
14 COURTHOPE ROAD , LONDON
NW3 2LB
FRANK HOYT MOXON (resigned)
Director, CORPORATE FINANCIER, 2008.04.23 - 2013.07.02
153 KENNINGTON PARK ROAD , LONDON
SE11 4JJ
NAVNIT KAUR PALL (resigned)
Director, GENERAL PRACTITIONER, 2007.01.26 - 2008.04.23
67 WELLINGTON ROAD , EDGBASTON
B15 2ET
JONATHAN GODFREY PARRIS (resigned)
Director, DIRECTOR OF FUNDRAISING, 1999.03.17 - 2002.11.14
16 EDWARD STREET SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0EZ, KENT
IAN WILLIAM POWELL (resigned)
Director, QUANTITY SURVEYOR, 2009.02.25 - 2010.10.20
13 THE MEADOWS MARSHFIELD , CARDIFF
CF3 2AY
JUDITH MARY RICH (resigned)
Director, CHARITY DIRECTOR, 1993.09.14 - 2006.01.20
1 CONSTABLES GATE , WINCHESTER
SO23 8GE, HAMPSHIRE
MELVYN RISEBROW (resigned)
Director, 1996.04.25 - 1998.12.31
4 CANDLER MEWS AMYAND PARK ROAD , TWICKENHAM
TW1 3JF, MIDDLESEX
GILLIAN MARGARET SAUNDERS (resigned)
Director, DIRECTOR OF FINANCE, 2006.01.20 - 2006.09.30
OLD CONIFERS 3 PHEASANT WALK, LOGGERHEADS , MARKET DRAYTON
TF9 2QZ, SHROPSHIRE
GILLIAN MARGARET SAUNDERS (resigned)
Director, BUSINESS CONSULTANT, 2001.11.14 - 2003.04.23
OLD CONIFERS 3 PHEASANT WALK, LOGGERHEADS , MARKET DRAYTON
TF9 2QZ, SHROPSHIRE

Companies near to DIABETES UK SERVICES ltd.

Information about the Private Limited Company DIABETES UK SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data