MYDIARY SOFTWARE LIMITED

Overview

Company Name	MYDIARY SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09012514
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2014

Summary

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

What is the purpose of MYDIARY SOFTWARE LIMITED?

Other information service activities n.e.c. (63990) / Information and communication
Other human health activities (86900) / Human health and social work activities

Where is MYDIARY SOFTWARE LIMITED located?

Registered Office Address	Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for MYDIARY SOFTWARE 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 MYDIARY SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2027
Next Confirmation Statement Due	May 08, 2027
Next Confirmation Statement Made Up To	Apr 24, 2026
Overdue	No

What are the latest filings for MYDIARY SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Director's details changed for Mr David Ford Porter on May 02, 2026	2 pages	CH01

Apr 27, 2026	Confirmation statement made on Apr 24, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	7 pages	AA

Sep 17, 2025	legacy	35 pages	PARENT_ACC

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Apr 29, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024	1 pages	AA01

Jan 06, 2025	Satisfaction of charge 090125140001 in full	1 pages	MR04

Dec 18, 2024	Termination of appointment of James Richard Deeley as a director on Dec 16, 2024	1 pages	TM01

Dec 18, 2024	Termination of appointment of Paul James Steadman as a secretary on Dec 16, 2024	1 pages	TM02

Dec 18, 2024	Appointment of Mr David Ford Porter as a director on Dec 16, 2024	2 pages	AP01

Dec 18, 2024	Appointment of Mr Garry Anthony Cross as a director on Dec 16, 2024	2 pages	AP01

Dec 18, 2024	Appointment of Mr Gary Thompson as a director on Dec 16, 2024	2 pages	AP01

Dec 18, 2024	Appointment of Ms Julianne Baker as a director on Dec 16, 2024	2 pages	AP01

Dec 18, 2024	Appointment of Mr Sahil Shah as a director on Dec 16, 2024	2 pages	AP01

Dec 18, 2024	Appointment of Mr Samuel James Caiger Gray as a director on Dec 16, 2024	2 pages	AP01

Dec 18, 2024	Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Dec 18, 2024	1 pages	AD01

Dec 18, 2024	Termination of appointment of Fergus Alexander Kee as a director on Dec 16, 2024	1 pages	TM01

Dec 18, 2024	Termination of appointment of Paul James Steadman as a director on Dec 16, 2024	1 pages	TM01

Dec 09, 2024	Cessation of Alina Care Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 09, 2024	Notification of Tcd (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 12, 2024	Accounts for a small company made up to Apr 30, 2024	9 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Accounts for a small company made up to Apr 30, 2023	9 pages	AA

View All Filings

Who are the officers of MYDIARY SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Julianne Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	Dec 16, 2024		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	England	British	1984-9	303468550001
CROSS, Garry Anthony Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	Dec 16, 2024		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	United Kingdom	British	1961-3	240022330001
GRAY, Samuel James Caiger Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three United Kingdom	Dec 16, 2024		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three United Kingdom	England	British	1977-5	214683980001
PORTER, David Ford Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	Dec 16, 2024		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	United Kingdom	British	1951-5	254283700011
SHAH, Sahil Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	Dec 16, 2024		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	England	British	1994-9	319387000001
THOMPSON, Gary Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	Dec 16, 2024		Director	Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England	United Kingdom	British	1967-12	330503820001
STEADMAN, Paul James The Crescent KT22 8DY Leatherhead 15-17 Surrey England	Feb 18, 2016	Dec 16, 2024	Secretary	The Crescent KT22 8DY Leatherhead 15-17 Surrey England				205566750001
DEELEY, James Richard The Crescent KT22 8DY Leatherhead 15-17 Surrey England	Feb 18, 2016	Dec 16, 2024	Director	The Crescent KT22 8DY Leatherhead 15-17 Surrey England	England	British	1963-6	205347010001
KEE, Fergus Alexander The Crescent KT22 8DY Leatherhead 15-17 Surrey England	Feb 18, 2016	Dec 16, 2024	Director	The Crescent KT22 8DY Leatherhead 15-17 Surrey England	England	Irish	1960-4	205347880001
PIPER, Stephen Gary Concept Park, Yarrow Road Tower Park BH12 4QT Poole 4-5 Dorset United Kingdom	Apr 25, 2014	Feb 18, 2016	Director	Concept Park, Yarrow Road Tower Park BH12 4QT Poole 4-5 Dorset United Kingdom	England	British	1958-3	48900640001
STEADMAN, Paul James The Crescent KT22 8DY Leatherhead 15-17 Surrey England	Feb 18, 2016	Dec 16, 2024	Director	The Crescent KT22 8DY Leatherhead 15-17 Surrey England	England	British	1966-11	205347930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYDIARY SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alina Care Limited

Apr 06, 2016

The Crescent

KT22 8DY Leatherhead

15-17

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09015098

Natures of Control

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

Tcd (Holdings) Limited

Apr 06, 2016

Church Street

KT22 8DN Leatherhead

Manor House

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07606539

Natures of Control

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