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Diageo Healthcare Limited

Private Limited Company

Diageo Healthcare Limited
16 Great Marlborough Street
London
W1F 7HS
Company NameDiageo Healthcare Limited
Company StatusActive
Company Number05635510
Incorporation Date24 November 2005 (18 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors3
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June
Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Contact

Registered Address16 Great Marlborough Street
London
W1F 7HS
Shared Address This company shares its address with over 40 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryDormant
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Director Overview

Current

3

Retired

18

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

7 January 2021Accounts for a dormant company made up to 30 June 2020
16 December 2020Confirmation statement made on 16 December 2020 with no updates
1 September 2020Appointment of Sarah Jeanne Walton as a director on 18 August 2020
1 July 2020Termination of appointment of Catriona Chalmers Mackie as a director on 30 June 2020
4 March 2020Director's details changed for Anita Joy Robinson on 27 February 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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