Company number 08045363
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address C/O, 29 VARNES STREET, ECCLES, AYLESFORD, KENT, ENGLAND, ME20 7HH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 2 July 2016 with updates; Company name changed diamond care partners LIMITED\certificate issued on 29/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-28
. The most likely internet sites of ANNIES DIABETIC SUPERMARKET LTD are www.anniesdiabeticsupermarket.co.uk, and www.annies-diabetic-supermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Chatham Rail Station is 4.7 miles; to Rochester Rail Station is 4.9 miles; to Bearsted Rail Station is 5.2 miles; to Gillingham (Kent) Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annies Diabetic Supermarket Ltd is a Private Limited Company.
The company registration number is 08045363. Annies Diabetic Supermarket Ltd has been working since 25 April 2012.
The present status of the company is Active. The registered address of Annies Diabetic Supermarket Ltd is C O 29 Varnes Street Eccles Aylesford Kent England Me20 7hh. . GRANTHAM, John is a Director of the company. JOHNSON, Anita Louise is a Director of the company. Director FILLISTON, Jacqueline Linda has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Anita Louise Johnson
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANNIES DIABETIC SUPERMARKET LTD Events
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Jan 2016
Company name changed diamond care partners LIMITED\certificate issued on 29/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-28
28 Jan 2016
Registered office address changed from C/O C/O 45 Maidstone Road Chatham Kent ME4 6DP to C/O C/O 29 Varnes Street Eccles Aylesford Kent ME20 7HH on 28 January 2016
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 5 more events
21 Jan 2014
Appointment of Mr John Grantham as a director
21 Jan 2014
Accounts for a dormant company made up to 30 April 2013
17 Jan 2014
Termination of appointment of Jacqueline Filliston as a director
02 May 2013
Annual return made up to 2 May 2013 with full list of shareholders
25 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted