DIAGEO HEALTHCARE LIMITED

Company number 05635510

Date	Type	Description	View / Download
19 Feb 2019	AP01	Appointment of Anita Joy Robinson as a director on 19 July 2018	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Carolyn Darcy Isaacs as a director on 29 June 2018	(1 page)
08 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
22 Mar 2017	AP03	Appointment of Mrs Claire Elizabeth Matthews as a secretary on 22 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Keith James Miller as a director on 22 March 2017	(2 pages)
22 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 22 March 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Caterine Beris James as a director on 3 February 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
02 Dec 2016	AP01	Appointment of Ian Archbold as a director on 1 December 2016	(2 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
21 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(6 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(6 pages)
07 Nov 2014	TM01	Termination of appointment of Sally Catherine Moore as a director on 7 November 2014	(1 page)
22 Jul 2014	AUD	Auditor's resignation	(2 pages)
15 Jul 2014	MISC	Section 519	(3 pages)
27 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	(7 pages)
26 Nov 2013	TM01	Termination of appointment of Helen Jackson as a director	(1 page)
26 Nov 2013	CH01	Director's details changed for Carolyn Darcy Isaacs on 23 November 2013	(2 pages)