DIVERSE HEALTH SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 06156807
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address MEDIGOLD HOUSE, QUEENSBRIDGE, NORTHAMPTON, ENGLAND, NN4 7BF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Register inspection address has been changed from C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA England to C/O Anderson Barrowcliff Llp Medigold House Queensbridge Northampton NN4 7BF; Confirmation statement made on 15 February 2017 with updates; Current accounting period extended from 31 March 2017 to 30 September 2017. The most likely internet sites of DIVERSE HEALTH SOLUTIONS LIMITED are www.diversehealthsolutions.co.uk, and www.diverse-health-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Diverse Health Solutions Limited is a Private Limited Company. The company registration number is 06156807. Diverse Health Solutions Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Diverse Health Solutions Limited is Medigold House Queensbridge Northampton England Nn4 7bf. . CAULTON, Eliot Robert Spencer is a Secretary of the company. CAULTON, Eliot Robert Spencer is a Director of the company. GOLDSMITH, Alexander John is a Director of the company. Secretary PEDLEY-BURNS, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEDLEY-BURNS, David Nicholas has been resigned. Director TALBOT, Karen Maclean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CAULTON, Eliot Robert Spencer
Appointed Date: 22 September 2016
Director
CAULTON, Eliot Robert Spencer
Appointed Date: 22 September 2016
52 years old
Director
GOLDSMITH, Alexander John
Appointed Date: 22 September 2016
49 years old

Resigned Directors

Secretary
PEDLEY-BURNS, David
Resigned: 22 September 2016
Appointed Date: 13 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Director
PEDLEY-BURNS, David Nicholas
Resigned: 22 September 2016
Appointed Date: 01 April 2014
56 years old
Director
TALBOT, Karen Maclean
Resigned: 22 September 2016
Appointed Date: 13 March 2007
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mrs Amanda Susan Goldsmith
Notified on: 22 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Alexander John Goldsmith Bsc (Hons)
Notified on: 22 September 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Michael John Goldsmith
Notified on: 22 September 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

DIVERSE HEALTH SOLUTIONS LIMITED Events

08 Mar 2017
Register inspection address has been changed from C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA England to C/O Anderson Barrowcliff Llp Medigold House Queensbridge Northampton NN4 7BF
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
27 Sep 2016
Current accounting period extended from 31 March 2017 to 30 September 2017
23 Sep 2016
Appointment of Mr Eliot Robert Spencer Caulton as a secretary on 22 September 2016
23 Sep 2016
Termination of appointment of Karen Maclean Talbot as a director on 22 September 2016
...
... and 36 more events
20 Apr 2007
New secretary appointed
20 Apr 2007
New director appointed
20 Apr 2007
Secretary resigned
20 Apr 2007
Director resigned
13 Mar 2007
Incorporation

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