DIVERSITY CARE SOLUTIONS LIMITED
Overview
| Company Name | DIVERSITY CARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07124727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIVERSITY CARE SOLUTIONS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is DIVERSITY CARE SOLUTIONS LIMITED located?
| Registered Office Address | Suite A Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIVERSITY CARE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIVERSITY CARE SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
What are the latest filings for DIVERSITY CARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Satisfaction of charge 071247270002 in full | 1 pages | MR04 | ||
Satisfaction of charge 071247270003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 071247270003, created on Mar 28, 2025 | 52 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Appointment of Alistair Miller as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Change of details for Enviva Complex Care Limited as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on May 03, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on Mar 26, 2024 | 1 pages | AD01 | ||
Change of details for Enviva Complex Care Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ajay Patel as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Michael Lee as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Hayes as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr David John Cole as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregory Leslie Minns as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ajay Patel as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE England to Indigo House Fishponds Road Wokingham RG41 2GY on Jun 05, 2023 | 1 pages | AD01 | ||
Who are the officers of DIVERSITY CARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, David John | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | England | British | 194885080001 | |||||
| LEE, John Michael | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | United Kingdom | British | 244871760002 | |||||
| MILLER, Alistair Mckenzie | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | United Kingdom | British | 324274530001 | |||||
| RICHARDSON, Stephen | Secretary | The Broadwalk Little Common TN39 4QJ Bexhill On Sea 5 East Sussex England | 148157290001 | |||||||
| BALFE-HOWELL, Jane Elizabeth | Director | Monks Walk GU9 8HT Farnham 5 Abbey Business Park England | England | British | 148157310003 | |||||
| HAYES, Paul | Director | St. Mary At Hill EC3R 8EE London 11-15 England | England | Irish | 281195300001 | |||||
| HOWELL, Robert Michael | Director | North Trade Road TN33 0HS Battle Rydal Lodge East Sussex England | England | British | 101687800001 | |||||
| MINNS, Gregory Leslie | Director | St Mary At Hill EC3R 8EE London 11-15 United Kingdom | England | British | 257024330001 | |||||
| MINNS, Gregory Leslie | Director | Monks Walk GU9 8HT Farnham 5 Abbey Business Park England | England | British | 257024330001 | |||||
| PATEL, Ajay | Director | Fishponds Road RG41 2GY Wokingham Indigo House England | England | British | 309800110001 | |||||
| WARD, Nicola | Director | Monks Walk GU9 8HT Farnham 5 Abbey Business Park England | United Kingdom | British | 191757180001 | |||||
| WILLIAMS, Fiona Sheelagh | Director | St. Mary At Hill EC3R 8EE London 11-15 England | England | British | 287332400001 | |||||
| YARROW, Nicholas John | Director | Monks Walk GU9 8HT Farnham 5 Abbey Business Park England | England | British | 127478700001 |
Who are the persons with significant control of DIVERSITY CARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enviva Complex Care Limited | Aug 28, 2021 | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Berkeley Home Health Limited | Mar 17, 2021 | Monks Walk GU9 8HT Farnham 5 Abbey Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Howell | Apr 06, 2016 | North Trade Road TN33 0HS Battle Rydal Lodge | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Elizabeth Balfe-Howell | Apr 06, 2016 | North Trade Road TN33 0HS Battle Rydal Lodge | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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