Company number 03547117
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of DIVERSE CORPORATION LIMITED are www.diversecorporation.co.uk, and www.diverse-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Diverse Corporation Limited is a Private Limited Company.
The company registration number is 03547117. Diverse Corporation Limited has been working since 17 April 1998.
The present status of the company is Active. The registered address of Diverse Corporation Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . RAMPLING, Kimberley is a Secretary of the company. RAMPLING, Michael John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary VIGNESWAREN, Anton Darivs has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 May 1998
Appointed Date: 17 April 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 May 1998
Appointed Date: 17 April 1998
Persons With Significant Control
Mr Michael Rampling
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kimberley Rampling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIVERSE CORPORATION LIMITED Events
13 Mar 2017
Confirmation statement made on 20 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 May 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
14 May 1998
New secretary appointed
14 May 1998
Director resigned
14 May 1998
Secretary resigned
14 May 1998
Registered office changed on 14/05/98 from: international house 31 church road hendon london NW4 4EB
17 Apr 1998
Incorporation