DIABETES CARE TECHNOLOGY LTD
CRAMLINGTON

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Company number 08123035
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address UNIT 9 NELSON PARK, COLBOURNE AVENUE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Clive Peter Gunther as a secretary on 7 April 2016; Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Unit 9 Nelson Park Colbourne Avenue Cramlington Northumberland NE23 1WD on 25 November 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of DIABETES CARE TECHNOLOGY LTD are www.diabetescaretechnology.co.uk, and www.diabetes-care-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Newcastle Rail Station is 9 miles; to Metrocentre Rail Station is 9.9 miles; to Blaydon Rail Station is 10.1 miles; to Dunston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diabetes Care Technology Ltd is a Private Limited Company. The company registration number is 08123035. Diabetes Care Technology Ltd has been working since 28 June 2012. The present status of the company is Active. The registered address of Diabetes Care Technology Ltd is Unit 9 Nelson Park Colbourne Avenue Cramlington Northumberland Ne23 1wd. . GUNTHER, Clive Peter is a Director of the company. LONG, Michael Albert is a Director of the company. SANDERSON, Bryan Kaye is a Director of the company. TATE, Roland Hillary is a Director of the company. Secretary GUNTHER, Clive Peter has been resigned. Director BRENIKOV, Peter has been resigned. Director GUNTER, Clive has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GUNTHER, Clive Peter
Appointed Date: 28 June 2012
63 years old

Director
LONG, Michael Albert
Appointed Date: 17 May 2013
64 years old

Director
SANDERSON, Bryan Kaye
Appointed Date: 01 December 2015
85 years old

Director
TATE, Roland Hillary
Appointed Date: 01 December 2015
68 years old

Resigned Directors

Secretary
GUNTHER, Clive Peter
Resigned: 07 April 2016
Appointed Date: 28 June 2012

Director
BRENIKOV, Peter
Resigned: 22 February 2016
Appointed Date: 29 August 2012
78 years old

Director
GUNTER, Clive
Resigned: 22 August 2012
Appointed Date: 28 June 2012
63 years old

DIABETES CARE TECHNOLOGY LTD Events

15 Mar 2017
Termination of appointment of Clive Peter Gunther as a secretary on 7 April 2016
25 Nov 2016
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Unit 9 Nelson Park Colbourne Avenue Cramlington Northumberland NE23 1WD on 25 November 2016
19 Nov 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Compulsory strike-off action has been suspended
27 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
12 Sep 2012
Particulars of a mortgage or charge / charge no: 1
29 Aug 2012
Appointment of Mr Peter Brenikov as a director
22 Aug 2012
Appointment of Mr Clive Peter Gunther as a director
22 Aug 2012
Termination of appointment of Clive Gunter as a director
28 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIABETES CARE TECHNOLOGY LTD Charges

19 May 2014
Charge code 0812 3035 0003
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Bryan Kaye Sanderson Tiger Corporate Finance Limited Michael Albert Long
Description: Contains fixed charge…
13 March 2014
Charge code 0812 3035 0002
Delivered: 15 March 2014
Status: Satisfied on 12 May 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
10 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…