Menna Overview
Here’s a quick overview of MYDIARY SOFTWARE LIMITED 👀 — a Coventry based business that started in 2014.
MYDIARY SOFTWARE LIMITED
- Company statusactive
- Company No09012514
- Age12 years 3 months Incorporated 25 April 2014
- Officers6
Address
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
MYDIARY SOFTWARE LIMITED is an active company incorporated on 25 April 2014 and based in Coventry, England. The company was registered 12 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)
63990 Other information service activities n.e.c., 86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Julianne | director | Sep 1984 | 16 Dec 2024 |
| CROSS, Garry Anthony | director | Mar 1961 | 16 Dec 2024 |
| GRAY, Samuel James Caiger | director | May 1977 | 16 Dec 2024 |
| PORTER, David Ford | director | May 1951 | 16 Dec 2024 |
| SHAH, Sahil | director | Sep 1994 | 16 Dec 2024 |
| THOMPSON, Gary | director | Dec 1967 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alina Care Limited | 06 Apr 2016 | |
| Tcd (Holdings) Limited | 06 Apr 2016 |
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BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil, THOMPSON, Gary, DEELEY, James Richard, KEE, Fergus Alexander, PIPER, Stephen Gary, STEADMAN, Paul James are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil, THOMPSON, Gary, DEELEY, James Richard, KEE, Fergus Alexander, PIPER, Stephen Gary, STEADMAN, Paul James are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, PORTER, David Ford are mutual persons.
BAKER, Julianne are mutual persons.
BAKER, Julianne are mutual persons.
CROSS, Garry Anthony are mutual persons.
CROSS, Garry Anthony are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
PIPER, Stephen Gary are mutual persons.
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
APPOSITE HEALTHCARE II CV GP LLP
GRAY, Samuel James Caiger are mutual persons.
APPOSITE HEALTHCARE II CV CP GP LLP
GRAY, Samuel James Caiger are mutual persons.
KELSO GROUP LIMITED
GRAY, Samuel James Caiger are mutual persons.
APPOSITE HEALTHCARE III GP LLP
GRAY, Samuel James Caiger are mutual persons.
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GRAY, Samuel James Caiger are mutual persons.
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PIPER, Stephen Gary are mutual persons.
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Here’s a quick overview of MYDIARY SOFTWARE LIMITED 👀 — a Coventry based business that started in 2014.