DIABETES UK SERVICES LIMITED

Wells Lawrence House, London, E1 1FH 126 Back Church Lane
StatusACTIVE
Company No.00891004
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Nov 1966
Years53 years, 10 months, 20 days


SUMMARY

DIABETES UK SERVICES LIMITED is an active private limited company with number 00891004. It was incorporated 53 years, 10 months, 20 days ago, on 01 November 1966. The company address is Wells Lawrence House, London, E1 1FH 126 Back Church Lane, London, England and the country of origin is United Kingdom. On 12 June 2000 the company had it's name changed from 'B.D.A. TRADING LIMITED' to the actual name 'DIABETES UK SERVICES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for DIABETES UK SERVICES LIMITED is 'Retail sale via mail order houses or via Internet ' (47910). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date18 Feb 2017
Returns Last Date21 Jan 2016
Nature of business (SIC)
47910Retail sale via mail order houses or via Internet
Previous Names
2000-06-12B.D.A. TRADING LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


GALVIN, Graham Patrick William
Secretary
ACTIVE
Assigned on 09 Feb 2017
Current time on role 3 years, 7 months, 12 days

GALVIN, Graham Patrick William
Director
ACTIVE
Assigned on 28 Jun 2019
Current time on role 1 years, 2 months, 23 days

HOSKIN, Gareth John
Director
ACTIVE
Assigned on 22 Sep 2016
Current time on role 3 years, 11 months, 29 days

KING, Ian James
Director
ACTIVE
Assigned on 20 Jul 2020
Current time on role 0 years, 2 months, 1 days

COVENTON, David William Edward
Secretary
RESIGNED
Assigned on 28 Jan 2005
Resigned on 13 Dec 2005
Time on role 0 years, 10 months, 16 days

DUNSTAN-LEE, Hester
Secretary
RESIGNED
Assigned on 17 Oct 2016
Resigned on 17 Oct 2016
Time on role 0 years, 0 months, 0 days



DUNSTAN-LEE, Hester Kathleen
Secretary
RESIGNED
Assigned on 22 Sep 2016
Resigned on 09 Feb 2017
Time on role 0 years, 4 months, 17 days

DUNSTAN-LEE, Hester Kathleen
Secretary
RESIGNED
Assigned on 14 Feb 2014
Resigned on 07 Jul 2015
Time on role 1 years, 4 months, 21 days

HENLEY, Jeremy
Secretary
RESIGNED
Assigned on 12 Nov 1992
Resigned on 31 Mar 1999
Time on role 6 years, 4 months, 19 days

KIDNEY, John Ernest Henry
Secretary
RESIGNED
Assigned on
Resigned on 12 Nov 1992
Time on role 27 years, 10 months, 9 days

MOORE, Caroline
Secretary
RESIGNED
Assigned on 15 Jun 2009
Resigned on 14 Feb 2014
Time on role 4 years, 7 months, 29 days



STEWART, Patrick Rupert Cooper
Secretary
RESIGNED
Assigned on 31 Mar 1999
Resigned on 17 Nov 2004
Time on role 5 years, 7 months, 17 days

THOMAS, Rosemary Elizabeth
Secretary
RESIGNED
Assigned on 13 Dec 2005
Resigned on 15 Jun 2009
Time on role 3 years, 6 months, 2 days

WOODBRIDGE, Mark
Secretary
RESIGNED
Assigned on 07 Jul 2015
Resigned on 12 Aug 2016
Time on role 1 years, 1 months, 5 days

APFEL, Jack
Director
RESIGNED
Assigned on
Resigned on 25 Jan 1994
Time on role 26 years, 7 months, 27 days

BAUST, Julian Paul Fraser
Director
RESIGNED
Assigned on 19 Apr 2013
Resigned on 02 Jul 2019
Time on role 6 years, 2 months, 13 days



BEER, Stephen Frederick, Dr
Director
RESIGNED
Assigned on 26 Jul 2006
Resigned on 30 Sep 2006
Time on role 0 years, 2 months, 4 days

FELTON, Anne-Marie Mary
Director
RESIGNED
Assigned on
Resigned on 14 Nov 2002
Time on role 17 years, 10 months, 7 days

FRANKLIN, Noah Felix Kalman
Director
RESIGNED
Assigned on 01 Mar 2012
Resigned on 19 Jul 2020
Time on role 8 years, 4 months, 18 days

GAGE, Michael William
Director
RESIGNED
Assigned on 14 Sep 1993
Resigned on 15 Nov 1996
Time on role 3 years, 2 months, 1 days

HALES, David Michael
Director
RESIGNED
Assigned on 17 Jul 2007
Resigned on 23 Apr 2008
Time on role 0 years, 9 months, 6 days



HIGGINS, Michael Thomas
Director
RESIGNED
Assigned on 22 Sep 1994
Resigned on 26 Jul 2000
Time on role 5 years, 10 months, 4 days

HIRST, Michael William, Sir
Director
RESIGNED
Assigned on 04 Jan 1999
Resigned on 20 Jan 2006
Time on role 7 years, 0 months, 16 days

HOSKIN, Gareth John
Director
RESIGNED
Assigned on 17 Oct 2016
Resigned on 17 Oct 2016
Time on role 0 years, 0 months, 0 days

HOWELL, Simon Laurence, Professor
Director
RESIGNED
Assigned on 23 Apr 2003
Resigned on 28 Feb 2009
Time on role 5 years, 10 months, 5 days

ILIFF, Malcolm
Director
RESIGNED
Assigned on 07 Apr 2001
Resigned on 20 Jan 2006
Time on role 4 years, 9 months, 13 days



JACKSON, Dawn Elizabeth
Director
RESIGNED
Assigned on 20 Jan 2006
Resigned on 02 Mar 2007
Time on role 1 years, 1 months, 13 days

JAMES, Andrew
Director
RESIGNED
Assigned on 25 Feb 2009
Resigned on 19 Jul 2011
Time on role 2 years, 4 months, 22 days

KIDNEY, John Ernest Henry
Director
RESIGNED
Assigned on
Resigned on 14 Sep 1993
Time on role 27 years, 0 months, 7 days

LANE, Richard Ernest
Director
RESIGNED
Assigned on 30 Sep 2006
Resigned on 26 Nov 2008
Time on role 2 years, 1 months, 26 days

LUKE, Louise Rankin
Director
RESIGNED
Assigned on 25 Apr 1996
Resigned on 20 Jun 1997
Time on role 1 years, 1 months, 25 days



LUND, Richard Irvin
Director
RESIGNED
Assigned on
Resigned on 22 Sep 1994
Time on role 25 years, 11 months, 30 days

MANWARING, Antony Jan
Director
RESIGNED
Assigned on 22 Sep 1994
Resigned on 23 Nov 1995
Time on role 1 years, 2 months, 1 days

MCCALL, James Daniel
Director
RESIGNED
Assigned on 21 Jan 2015
Resigned on 17 Oct 2016
Time on role 1 years, 8 months, 27 days

MOXON, Frank Hoyt
Director
RESIGNED
Assigned on 23 Apr 2008
Resigned on 02 Jul 2013
Time on role 5 years, 2 months, 9 days

CHARGES


No charges to display for this company

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