Menna Overview
Here’s a quick overview of DIAGEO HEALTHCARE LIMITED 👀 — a London based business that started in 2005.
DIAGEO HEALTHCARE LIMITED
- Company statusactive
- Company No05635510
- Age20 years 8 months Incorporated 24 November 2005
- Officers2
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO HEALTHCARE LIMITED is an active company incorporated on 24 November 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Resolution
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTON, Lorna | director | Jul 1974 | 17 Apr 2023 |
| WALTON, Sarah Jeanne | director | Dec 1969 | 18 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grand Metropolitan Limited | 10 Apr 2016 |
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Here’s a quick overview of DIAGEO HEALTHCARE LIMITED 👀 — a London based business that started in 2005.