DIAGEO HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7HQ
Company number 05635510
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Caterine Beris James as a director on 3 February 2017; Confirmation statement made on 24 November 2016 with updates; Appointment of Ian Archbold as a director on 1 December 2016. The most likely internet sites of DIAGEO HEALTHCARE LIMITED are www.diageohealthcare.co.uk, and www.diageo-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diageo Healthcare Limited is a Private Limited Company. The company registration number is 05635510. Diageo Healthcare Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Diageo Healthcare Limited is Lakeside Drive Park Royal London London Nw10 7hq. . COOPER, Victoria is a Secretary of the company. ARCHBOLD, Ian is a Director of the company. ISAACS, Carolyn Darcy is a Director of the company. MACKIE, Catriona Chalmers is a Director of the company. Secretary ARSENIC, Sonja has been resigned. Secretary NICHOLLS, John James has been resigned. Director BUNN, Susanne Margaret has been resigned. Director HOPES, Mark Arthur has been resigned. Director JACKSON, Helen Wendy has been resigned. Director JAMES, Caterine Beris has been resigned. Director JOY, Raymond James has been resigned. Director MACLOED, Donald has been resigned. Director MAKOS, Nandor has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MOORE, Sally Catherine has been resigned. Director SELJEFLOT, Katherine Joanna has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Victoria
Appointed Date: 13 July 2011
Director
ARCHBOLD, Ian
Appointed Date: 01 December 2016
58 years old
Director
ISAACS, Carolyn Darcy
Appointed Date: 13 June 2007
62 years old
Director
MACKIE, Catriona Chalmers
Appointed Date: 13 September 2011
64 years old

Resigned Directors

Secretary
ARSENIC, Sonja
Resigned: 15 July 2010
Appointed Date: 24 November 2005
Secretary
NICHOLLS, John James
Resigned: 12 July 2011
Appointed Date: 16 July 2010
Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 24 November 2005
66 years old
Director
HOPES, Mark Arthur
Resigned: 30 June 2009
Appointed Date: 04 December 2006
70 years old
Director
JACKSON, Helen Wendy
Resigned: 05 November 2013
Appointed Date: 01 January 2013
63 years old
Director
JAMES, Caterine Beris
Resigned: 03 February 2017
Appointed Date: 24 November 2005
71 years old
Director
JOY, Raymond James
Resigned: 13 June 2007
Appointed Date: 24 November 2005
71 years old
Director
MACLOED, Donald
Resigned: 04 December 2006
Appointed Date: 24 November 2005
66 years old
Director
MAKOS, Nandor
Resigned: 28 June 2007
Appointed Date: 27 July 2006
61 years old
Director
MARSH, Christopher Richard Roff
Resigned: 28 June 2007
Appointed Date: 31 August 2006
57 years old
Director
MOORE, Sally Catherine
Resigned: 07 November 2014
Appointed Date: 17 January 2008
60 years old
Director
SELJEFLOT, Katherine Joanna
Resigned: 12 September 2011
Appointed Date: 16 November 2009
53 years old

Persons With Significant Control

Grand Metropolitan Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGEO HEALTHCARE LIMITED Events

24 Feb 2017
Termination of appointment of Caterine Beris James as a director on 3 February 2017
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
02 Dec 2016
Appointment of Ian Archbold as a director on 1 December 2016
30 Nov 2016
Accounts for a dormant company made up to 30 June 2016
05 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 46 more events
26 Mar 2007
Director resigned
09 Jan 2007
Return made up to 24/11/06; full list of members
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
24 Nov 2005
Incorporation

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