DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED

Overview

Company Name	DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05318987
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED located?

Registered Office Address	Wells Lawrence House 126 Back Church Lane E1 1FH London England
Undeliverable Registered Office Address	No

What are the latest accounts for DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Appointment of Mrs Colette Teresa Marshall as a director on Sep 22, 2023	2 pages	AP01

Oct 31, 2023	Termination of appointment of Christopher Richard Thompson Askew as a director on Sep 22, 2023	1 pages	TM01

Oct 26, 2023	Notification of Colette Teresa Marshall as a person with significant control on Sep 22, 2023	2 pages	PSC01

Oct 26, 2023	Cessation of Christopher Richard Thompson Askew as a person with significant control on Sep 22, 2023	1 pages	PSC07

Sep 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Aug 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Aug 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Feb 13, 2017	Appointment of Mr Graham Patrick William Galvin as a secretary on Feb 09, 2017	2 pages	AP03

Feb 13, 2017	Termination of appointment of Hester Kathleen Dunstan-Lee as a secretary on Feb 09, 2017	1 pages	TM02

Dec 22, 2016	Confirmation statement made on Dec 22, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALVIN, Graham Patrick William 126 Back Church Lane E1 1FH London Wells Lawrence House England	Feb 09, 2017		Secretary	126 Back Church Lane E1 1FH London Wells Lawrence House England				224586200001
MARSHALL, Colette Teresa 126 Back Church Lane E1 1FH London Wells Lawrence House England	Sep 22, 2023		Director	126 Back Church Lane E1 1FH London Wells Lawrence House England	England	British	1967-5	302644150001
COVENTON, David William Edward 5 Woodfield Road TN9 2LG Tonbridge Kent	Dec 22, 2004	Dec 13, 2005	Secretary	5 Woodfield Road TN9 2LG Tonbridge Kent		British		102957150001
DUNSTAN-LEE, Hester 126 Back Church Lane E1 1FH London Wells Lawrence House England	Oct 17, 2016	Oct 17, 2016	Secretary	126 Back Church Lane E1 1FH London Wells Lawrence House England				217310110001
DUNSTAN-LEE, Hester Kathleen 126 Back Church Lane E1 1FH London Wells Lawrence House England	Sep 22, 2016	Feb 09, 2017	Secretary	126 Back Church Lane E1 1FH London Wells Lawrence House England				217435970001
DUNSTAN-LEE, Hester Kathleen Macleod House 10 Parkway NW1 7AA London	Feb 14, 2014	Jul 07, 2015	Secretary	Macleod House 10 Parkway NW1 7AA London				185125960001
MOORE, Caroline Burma Road N16 9BH London 37a	Jun 15, 2009	Feb 14, 2014	Secretary	Burma Road N16 9BH London 37a		British		102325090001
THOMAS, Rosemary Elizabeth 127 Sydenham Hill Dulwich SE26 6LW London	Dec 13, 2005	Jun 15, 2009	Secretary	127 Sydenham Hill Dulwich SE26 6LW London		British		116623780001
WOODBRIDGE, Mark Macleod House 10 Parkway NW1 7AA London	Jul 07, 2015	Aug 12, 2016	Secretary	Macleod House 10 Parkway NW1 7AA London				199168470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 22, 2004	Dec 22, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASKEW, Christopher Richard Thompson 126 Back Church Lane E1 1FH London Wells Lawrence House England	Sep 24, 2015	Sep 22, 2023	Director	126 Back Church Lane E1 1FH London Wells Lawrence House England	England	British	1965-12	201575080001
COVENTON, David William Edward 5 Woodfield Road TN9 2LG Tonbridge Kent	Dec 22, 2004	Dec 13, 2005	Director	5 Woodfield Road TN9 2LG Tonbridge Kent		British	1952-12	102957150001
MIDDLETON, Benet Michael Peter 39 Hamilton Road BN1 5DL Brighton East Sussex	Dec 22, 2004	Jan 20, 2006	Director	39 Hamilton Road BN1 5DL Brighton East Sussex	England	British	1963-8	77824680001
MOORE, Caroline Burma Road N16 9BH London 37a	Jun 15, 2009	Feb 14, 2014	Director	Burma Road N16 9BH London 37a	United Kingdom	British	1962-12	102325090001
SMALLWOOD, James Douglas Mortimer 4 Chestnuts SG13 8AQ Hertford Hertfordshire	Jan 20, 2006	Nov 15, 2010	Director	4 Chestnuts SG13 8AQ Hertford Hertfordshire	England	British	1955-6	110517930001
THOMAS, Rosemary Elizabeth 127 Sydenham Hill Dulwich SE26 6LW London	Dec 13, 2005	Jun 15, 2009	Director	127 Sydenham Hill Dulwich SE26 6LW London	England	British	1963-11	116623780001
YOUNG, Barbara Scott, Baroness Macleod House 10 Parkway NW1 7AA London	Nov 15, 2010	Sep 24, 2015	Director	Macleod House 10 Parkway NW1 7AA London	United Kingdom	British	1948-4	125480750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 22, 2004	Dec 22, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIABETES UK COMPANY SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Colette Teresa Marshall

Sep 22, 2023

126

Back Church Lane

E1 1FH London

Wells Lawrence House

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Christopher Richard Thompson Askew

Apr 06, 2016

126 Back Church Lane

E1 1FH London

Wells Lawrence House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

The British Diabetic Association (Diabetes Uk)

Apr 06, 2016

126 Back Church Lane

E1 1FH London

Wells Lawrence House

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	339181

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0