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DIOMARK CARE LIMITED

Company number 03186969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Full accounts made up to 31 December 2023
05 Sep 2024 AD01 Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024
24 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
20 Mar 2024 MR04 Satisfaction of charge 031869690005 in full
20 Mar 2024 MR04 Satisfaction of charge 3 in full
20 Mar 2024 MR04 Satisfaction of charge 4 in full
05 Mar 2024 MA Memorandum and Articles of Association
05 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2024 MR01 Registration of charge 031869690006, created on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Colin Haig as a director on 29 February 2024
01 Mar 2024 TM02 Termination of appointment of Colin Haig as a secretary on 29 February 2024
30 Jan 2024 AP01 Appointment of Mrs Amanda Rachel Scott as a director on 30 January 2024
19 Dec 2023 PSC02 Notification of Forest Chigwell Limited as a person with significant control on 6 April 2016
19 Dec 2023 PSC07 Cessation of Newco a 13 Limited as a person with significant control on 6 April 2016
23 Sep 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
04 Feb 2022 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
27 Feb 2019 TM01 Termination of appointment of Paul Musgrave as a director on 26 February 2019