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ABCD (DIABETES CARE) LIMITED

Company number 07270377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2023 MA Memorandum and Articles of Association
10 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
07 Jul 2023 CH01 Director's details changed for Mr Vijay Jayagopal on 5 July 2023
05 Jul 2023 AP01 Appointment of Dr Kate Fayers as a director on 1 June 2023
16 Jun 2023 TM01 Termination of appointment of Umesh Kumar Dashora as a director on 1 June 2023
16 Jun 2023 TM01 Termination of appointment of Dipesh Chandrakant Patel as a director on 1 June 2023
09 May 2023 AD01 Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB to 3rd Floor 56 Wellington Street Leeds LS1 2EE on 9 May 2023
06 Dec 2022 AP03 Appointment of Dr Hermione Price as a secretary on 25 October 2022
06 Dec 2022 TM02 Termination of appointment of Dinesh Kumar Nagi as a secretary on 25 October 2022
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
05 Jan 2022 AP01 Appointment of Dr Hermione Price as a director on 1 January 2022
05 Jan 2022 TM01 Termination of appointment of Susannah Rowles as a director on 31 December 2021
15 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
26 Aug 2021 AP01 Appointment of Mr Vijay Jayagopal as a director on 31 July 2021
26 Aug 2021 TM01 Termination of appointment of Andrew Macklin as a director on 31 July 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
20 Nov 2020 TM01 Termination of appointment of Dinesh Kumar Nagi as a director on 2 September 2020
20 Nov 2020 AP01 Appointment of Dr Umesh Dashora as a director on 2 September 2020
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
01 Jun 2020 AP01 Appointment of Mrs Susannah Rowles as a director on 9 January 2019
01 Jun 2020 TM01 Termination of appointment of Russell Drummond as a director on 6 November 2018