DIAGEO HEALTHCARE LIMITED

Company number 05635510

Date	Type	Description	View / Download
10 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	(7 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Expect in so far as rights attaching to or the terms of issue of any share of the company otherwise provide dividends may be declared and/or paid by the company in any currency or currencies the board may in its discretion decide using an exchange rate or exchange rates selected by the board 29/06/2023	(1 page)
26 Apr 2023	AP01	Appointment of Lorna Benton as a director on 17 April 2023	(2 pages)
24 Mar 2023	TM01	Termination of appointment of Jason Edward Gibbins as a director on 24 March 2023	(1 page)
20 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	(7 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Keith James Miller as a director on 31 March 2022	(1 page)
24 Mar 2022	CH01	Director's details changed for Anita Joy Robinson on 21 March 2022	(2 pages)
24 Mar 2022	CH01	Director's details changed for Jason Edward Gibbins on 21 March 2022	(2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Keith James Miller on 21 March 2022	(2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	(1 page)
21 Mar 2022	PSC05	Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022	(2 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	(6 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
13 Jul 2021	AP01	Appointment of Jason Edward Gibbins as a director on 12 July 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Ian Archbold as a director on 12 July 2021	(1 page)
07 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	(6 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
01 Sep 2020	AP01	Appointment of Sarah Jeanne Walton as a director on 18 August 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Catriona Chalmers Mackie as a director on 30 June 2020	(1 page)
04 Mar 2020	CH01	Director's details changed for Anita Joy Robinson on 27 February 2020	(2 pages)
04 Mar 2020	CH01	Director's details changed for Ian Archbold on 4 March 2020	(2 pages)
15 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	(7 pages)