DIAGRAMA CHILDREN'S SERVICES LIMITED
CHATHAM FOCUS RESIDENTIAL CHILDCARE SERVICES LIMITED

Hellopages » Kent » Medway » ME4 4LE

Company number 05377098
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address ANCHORAGE HOUSE, 45 - 47 HIGH STREET, CHATHAM, KENT, ME4 4LE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Jayes Collier Llp as a secretary on 7 April 2016. The most likely internet sites of DIAGRAMA CHILDREN'S SERVICES LIMITED are www.diagramachildrensservices.co.uk, and www.diagrama-children-s-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Diagrama Children S Services Limited is a Private Limited Company. The company registration number is 05377098. Diagrama Children S Services Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Diagrama Children S Services Limited is Anchorage House 45 47 High Street Chatham Kent Me4 4le. . JAYES COLLIER LLP is a Secretary of the company. MCGUIRE, David Romero is a Director of the company. Secretary PALMER, Patricia has been resigned. Director STEVENS, Malcolm Adrian has been resigned. Director TAYLOR, Nicholas Andrew has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
JAYES COLLIER LLP
Appointed Date: 07 April 2016

Director
MCGUIRE, David Romero
Appointed Date: 15 March 2012
48 years old

Resigned Directors

Secretary
PALMER, Patricia
Resigned: 15 March 2012
Appointed Date: 26 February 2005

Director
STEVENS, Malcolm Adrian
Resigned: 27 December 2013
Appointed Date: 15 March 2012
77 years old

Director
TAYLOR, Nicholas Andrew
Resigned: 15 March 2012
Appointed Date: 26 February 2005
64 years old

Persons With Significant Control

Diagrama Foundation-Psychosocial Intervention
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAGRAMA CHILDREN'S SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
07 Apr 2016
Appointment of Jayes Collier Llp as a secretary on 7 April 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

08 Feb 2016
Accounts for a small company made up to 31 March 2015
...
... and 32 more events
12 Sep 2006
Total exemption small company accounts made up to 28 February 2006
16 Mar 2006
Return made up to 26/02/06; full list of members
30 Jun 2005
Particulars of mortgage/charge
23 Jun 2005
Particulars of mortgage/charge
26 Feb 2005
Incorporation

DIAGRAMA CHILDREN'S SERVICES LIMITED Charges

2 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 western road, luton, bedfordshire and all covenants and…
2 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 and 79 marsh road, luton, bedfordshire and all covenants…
19 February 2010
Debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: 77-79 marsh road luton beds. By way of fixed charge the…
17 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…