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DIVERSE CARE (UK) LTD

Company number 04482942

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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)
22 Jan 2020 PSC02 Notification of The Hazel Project Ltd as a person with significant control on 11 July 2019
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/01/2020.
22 Feb 2019 AD01 Registered office address changed from 399-401 High Street High Street Stratford London E15 4QZ to Quayside House Chatham Maritime Chatham ME4 4QZ on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Charles James Harris as a director on 10 February 2019
22 Feb 2019 PSC07 Cessation of Charles James Harris as a person with significant control on 31 January 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
05 May 2016 AP01 Appointment of Mr Charles James Harris as a director on 15 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AD01 Registered office address changed from 399-401 High Street Stratford London E15 4QZ England on 20 December 2013
18 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
02 May 2013 AD01 Registered office address changed from Unit 309/310 183a Harrow Road London E11 3PX on 2 May 2013
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders