DIABETES UK SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIABETES UK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIABETES UK SERVICES LIMITED was incorporated 57 years ago on 01/11/1966 and has the registered number: 00891004. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIABETES UK SERVICES LIMITED was incorporated 57 years ago on 01/11/1966 and has the registered number: 00891004. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIABETES UK SERVICES LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WELLS LAWRENCE HOUSE
LONDON
E1 1FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PATRICK WILLIAM GALVIN | Secretary | 2017-02-09 | CURRENT | ||
MR GRAHAM PATRICK WILLIAM GALVIN | May 1970 | British | Director | 2019-06-28 | CURRENT |
MR STEVEN GREENBERG | Jun 1977 | British | Director | 2022-02-07 | CURRENT |
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2023-05-12 | CURRENT |
GILLIAN MARGARET SAUNDERS | Jan 1949 | British | Director | 2006-01-20 UNTIL 2006-09-30 | RESIGNED |
MR JAMES DOUGLAS MORTIMER SMALLWOOD | Jun 1955 | British | Director | 2008-04-23 UNTIL 2010-11-15 | RESIGNED |
MELVYN RISEBROW | Nov 1956 | British | Director | 1996-04-25 UNTIL 1998-12-31 | RESIGNED |
MRS JUDITH MARY RICH | Apr 1935 | British | Director | 1993-09-14 UNTIL 2006-01-20 | RESIGNED |
MR GRAHAM MICHAEL SPOONER | Aug 1953 | British | Director | 2006-01-20 UNTIL 2011-02-09 | RESIGNED |
JONATHAN GODFREY PARRIS | Apr 1958 | British | Director | 1999-03-17 UNTIL 2002-11-14 | RESIGNED |
DR NAVNIT KAUR PALL | Jan 1960 | British | Director | 2007-01-26 UNTIL 2008-04-23 | RESIGNED |
MR FRANK HOYT MOXON | Aug 1966 | British | Director | 2008-04-23 UNTIL 2013-07-02 | RESIGNED |
MR JAMES DANIEL MCCALL | Apr 1953 | British | Director | 2015-01-21 UNTIL 2016-10-17 | RESIGNED |
MR ANTONY JAN MANWARING | Nov 1956 | British | Director | 1994-09-22 UNTIL 1995-11-23 | RESIGNED |
LOUISE RANKIN LUKE | Jul 1961 | British | Director | 1996-04-25 UNTIL 1997-06-20 | RESIGNED |
RICHARD IRVIN LUND | Aug 1934 | British | Director | RESIGNED | |
MR IAN WILLIAM POWELL | Oct 1949 | British | Director | 2009-02-25 UNTIL 2010-10-20 | RESIGNED |
DAVID WILLIAM EDWARD COVENTON | Dec 1952 | British | Secretary | 2005-01-28 UNTIL 2005-12-13 | RESIGNED |
MS HESTER DUNSTAN-LEE | Secretary | 2016-10-17 UNTIL 2016-10-17 | RESIGNED | ||
MRS HESTER KATHLEEN DUNSTAN-LEE | Secretary | 2016-09-22 UNTIL 2017-02-09 | RESIGNED | ||
MRS HESTER KATHLEEN DUNSTAN-LEE | Secretary | 2014-02-14 UNTIL 2015-07-07 | RESIGNED | ||
MR JOHN ERNEST HENRY KIDNEY | Aug 1932 | British | Secretary | RESIGNED | |
MS CAROLINE MOORE | Dec 1962 | British | Secretary | 2009-06-15 UNTIL 2014-02-14 | RESIGNED |
MR PATRICK RUPERT COOPER STEWART | Jan 1957 | British | Secretary | 1999-03-31 UNTIL 2004-11-17 | RESIGNED |
MS ROSEMARY ELIZABETH THOMAS | Nov 1963 | British | Secretary | 2005-12-13 UNTIL 2009-06-15 | RESIGNED |
MR MARK WOODBRIDGE | Secretary | 2015-07-07 UNTIL 2016-08-12 | RESIGNED | ||
JEREMY HENLEY | Dec 1941 | British | Secretary | 1992-11-12 UNTIL 1999-03-31 | RESIGNED |
MR JULIAN PAUL FRASER BAUST | Dec 1957 | British | Director | 2013-04-19 UNTIL 2019-07-02 | RESIGNED |
DAWN ELIZABETH JACKSON | Dec 1966 | British | Director | 2006-01-20 UNTIL 2007-03-02 | RESIGNED |
MALCOLM ILIFF | Nov 1944 | United Kingdom | Director | 2001-04-07 UNTIL 2006-01-20 | RESIGNED |
PROFESSOR SIMON LAURENCE HOWELL | Jun 1943 | British | Director | 2003-04-23 UNTIL 2009-02-28 | RESIGNED |
MR GARETH JOHN HOSKIN | Sep 1960 | British | Director | 2016-10-17 UNTIL 2016-10-17 | RESIGNED |
SIR MICHAEL WILLIAM HIRST | Jan 1946 | British | Director | 1999-01-04 UNTIL 2006-01-20 | RESIGNED |
MICHAEL THOMAS HIGGINS | Feb 1937 | British | Director | 1994-09-22 UNTIL 2000-07-26 | RESIGNED |
DAVID MICHAEL HALES | Sep 1944 | British | Director | 2007-07-17 UNTIL 2008-04-23 | RESIGNED |
MR ANDREW JAMES | Jul 1956 | British | Director | 2009-02-25 UNTIL 2011-07-19 | RESIGNED |
MICHAEL WILLIAM GAGE | Apr 1955 | British | Director | 1993-09-14 UNTIL 1996-11-15 | RESIGNED |
ANNE-MARIE MARY FELTON | Jul 1943 | British | Director | RESIGNED | |
DR STEPHEN FREDERICK BEER | Mar 1958 | British | Director | 2006-07-26 UNTIL 2006-09-30 | RESIGNED |
GILLIAN MARGARET SAUNDERS | Jan 1949 | British | Director | 2001-11-14 UNTIL 2003-04-23 | RESIGNED |
MR JACK APFEL | Sep 1935 | British | Director | RESIGNED | |
MRS KATHERINE ANNE ABRAHAMS | Apr 1964 | British | Director | 2021-01-20 UNTIL 2022-02-11 | RESIGNED |
MR NOAH FELIX KALMAN FRANKLIN | Apr 1959 | British | Director | 2012-03-01 UNTIL 2020-07-19 | RESIGNED |
MR JOHN ERNEST HENRY KIDNEY | Aug 1932 | British | Director | RESIGNED | |
MR GARETH JOHN HOSKIN | Sep 1960 | British | Director | 2016-09-22 UNTIL 2021-01-31 | RESIGNED |
MR RICHARD ERNEST LANE | Sep 1943 | British | Director | 2006-09-30 UNTIL 2008-11-26 | RESIGNED |
MR GERALD GOWRIE TOSH | Jan 1949 | British | Director | 2010-11-24 UNTIL 2015-01-21 | RESIGNED |
MR PATRICK RUPERT COOPER STEWART | Jan 1957 | British | Director | 1997-06-21 UNTIL 2002-11-14 | RESIGNED |
MR IAN JAMES KING | Apr 1965 | British | Director | 2020-07-20 UNTIL 2023-05-12 | RESIGNED |
MS REKHA WADHWANI | Aug 1957 | British | Director | 2009-02-25 UNTIL 2012-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Diabetic Association (Diabetes Uk) | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |