DIABETES UK SERVICES LIMITED
LONDON B.D.A. TRADING LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1FH

Company number 00891004
Status Active
Incorporation Date 1 November 1966
Company Type Private Limited Company
Address WELLS LAWRENCE HOUSE, 126 BACK CHURCH LANE, LONDON, ENGLAND, E1 1FH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Mr Graham Patrick William Galvin as a secretary on 9 February 2017; Termination of appointment of Hester Kathleen Dunstan-Lee as a secretary on 9 February 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of DIABETES UK SERVICES LIMITED are www.diabetesukservices.co.uk, and www.diabetes-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diabetes Uk Services Limited is a Private Limited Company. The company registration number is 00891004. Diabetes Uk Services Limited has been working since 01 November 1966. The present status of the company is Active. The registered address of Diabetes Uk Services Limited is Wells Lawrence House 126 Back Church Lane London England E1 1fh. . GALVIN, Graham Patrick William is a Secretary of the company. BAUST, Julian Paul Fraser is a Director of the company. FRANKLIN, Noah Felix Kalman is a Director of the company. HOSKIN, Gareth John is a Director of the company. Secretary COVENTON, David William Edward has been resigned. Secretary DUNSTAN-LEE, Hester has been resigned. Secretary DUNSTAN-LEE, Hester Kathleen has been resigned. Secretary DUNSTAN-LEE, Hester Kathleen has been resigned. Secretary HENLEY, Jeremy has been resigned. Secretary KIDNEY, John Ernest Henry has been resigned. Secretary MOORE, Caroline has been resigned. Secretary STEWART, Patrick Rupert Cooper has been resigned. Secretary THOMAS, Rosemary Elizabeth has been resigned. Secretary WOODBRIDGE, Mark has been resigned. Director APFEL, Jack has been resigned. Director BEER, Stephen Frederick, Dr has been resigned. Director FELTON, Anne-Marie Mary has been resigned. Director GAGE, Michael William has been resigned. Director HALES, David Michael has been resigned. Director HIGGINS, Michael Thomas has been resigned. Director HIRST, Michael William, Sir has been resigned. Director HOSKIN, Gareth John has been resigned. Director HOWELL, Simon Laurence, Professor has been resigned. Director ILIFF, Malcolm has been resigned. Director JACKSON, Dawn Elizabeth has been resigned. Director JAMES, Andrew has been resigned. Director KIDNEY, John Ernest Henry has been resigned. Director LANE, Richard Ernest has been resigned. Director LUKE, Louise Rankin has been resigned. Director LUND, Richard Irvin has been resigned. Director MANWARING, Antony Jan has been resigned. Director MCCALL, James Daniel has been resigned. Director MOXON, Frank Hoyt has been resigned. Director PALL, Navnit Kaur, Dr has been resigned. Director PARRIS, Jonathan Godfrey has been resigned. Director POWELL, Ian William has been resigned. Director RICH, Judith Mary has been resigned. Director RISEBROW, Melvyn has been resigned. Director SAUNDERS, Gillian Margaret has been resigned. Director SAUNDERS, Gillian Margaret has been resigned. Director SMALLWOOD, James Douglas Mortimer has been resigned. Director SPOONER, Graham Michael has been resigned. Director STEWART, Patrick Rupert Cooper has been resigned. Director TOSH, Gerald Gowrie has been resigned. Director WADHWANI, Rekha has been resigned. Director WRAY, Veronica Mary has been resigned. Director YOUNG, Barbara Scott, Baroness has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GALVIN, Graham Patrick William
Appointed Date: 09 February 2017
Director
BAUST, Julian Paul Fraser
Appointed Date: 19 April 2013
68 years old
Director
FRANKLIN, Noah Felix Kalman
Appointed Date: 01 March 2012
66 years old
Director
HOSKIN, Gareth John
Appointed Date: 22 September 2016
65 years old

Resigned Directors

Secretary
COVENTON, David William Edward
Resigned: 13 December 2005
Appointed Date: 28 January 2005
Secretary
DUNSTAN-LEE, Hester
Resigned: 17 October 2016
Appointed Date: 17 October 2016
Secretary
DUNSTAN-LEE, Hester Kathleen
Resigned: 09 February 2017
Appointed Date: 22 September 2016
Secretary
DUNSTAN-LEE, Hester Kathleen
Resigned: 07 July 2015
Appointed Date: 14 February 2014
Secretary
HENLEY, Jeremy
Resigned: 31 March 1999
Appointed Date: 12 November 1992
Secretary
KIDNEY, John Ernest Henry
Resigned: 12 November 1992
Secretary
MOORE, Caroline
Resigned: 14 February 2014
Appointed Date: 15 June 2009
Secretary
STEWART, Patrick Rupert Cooper
Resigned: 17 November 2004
Appointed Date: 31 March 1999
Secretary
THOMAS, Rosemary Elizabeth
Resigned: 15 June 2009
Appointed Date: 13 December 2005
Secretary
WOODBRIDGE, Mark
Resigned: 12 August 2016
Appointed Date: 07 July 2015
Director
APFEL, Jack
Resigned: 25 January 1994
90 years old
Director
BEER, Stephen Frederick, Dr
Resigned: 30 September 2006
Appointed Date: 26 July 2006
67 years old
Director
FELTON, Anne-Marie Mary
Resigned: 14 November 2002
82 years old
Director
GAGE, Michael William
Resigned: 15 November 1996
Appointed Date: 14 September 1993
70 years old
Director
HALES, David Michael
Resigned: 23 April 2008
Appointed Date: 17 July 2007
81 years old
Director
HIGGINS, Michael Thomas
Resigned: 26 July 2000
Appointed Date: 22 September 1994
88 years old
Director
HIRST, Michael William, Sir
Resigned: 20 January 2006
Appointed Date: 04 January 1999
80 years old
Director
HOSKIN, Gareth John
Resigned: 17 October 2016
Appointed Date: 17 October 2016
65 years old
Director
HOWELL, Simon Laurence, Professor
Resigned: 28 February 2009
Appointed Date: 23 April 2003
82 years old
Director
ILIFF, Malcolm
Resigned: 20 January 2006
Appointed Date: 07 April 2001
81 years old
Director
JACKSON, Dawn Elizabeth
Resigned: 02 March 2007
Appointed Date: 20 January 2006
59 years old
Director
JAMES, Andrew
Resigned: 19 July 2011
Appointed Date: 25 February 2009
69 years old
Director
KIDNEY, John Ernest Henry
Resigned: 14 September 1993
93 years old
Director
LANE, Richard Ernest
Resigned: 26 November 2008
Appointed Date: 30 September 2006
82 years old
Director
LUKE, Louise Rankin
Resigned: 20 June 1997
Appointed Date: 25 April 1996
64 years old
Director
LUND, Richard Irvin
Resigned: 22 September 1994
91 years old
Director
MANWARING, Antony Jan
Resigned: 23 November 1995
Appointed Date: 22 September 1994
69 years old
Director
MCCALL, James Daniel
Resigned: 17 October 2016
Appointed Date: 21 January 2015
72 years old
Director
MOXON, Frank Hoyt
Resigned: 02 July 2013
Appointed Date: 23 April 2008
59 years old
Director
PALL, Navnit Kaur, Dr
Resigned: 23 April 2008
Appointed Date: 26 January 2007
66 years old
Director
PARRIS, Jonathan Godfrey
Resigned: 14 November 2002
Appointed Date: 17 March 1999
67 years old
Director
POWELL, Ian William
Resigned: 20 October 2010
Appointed Date: 25 February 2009
76 years old
Director
RICH, Judith Mary
Resigned: 20 January 2006
Appointed Date: 14 September 1993
90 years old
Director
RISEBROW, Melvyn
Resigned: 31 December 1998
Appointed Date: 25 April 1996
69 years old
Director
SAUNDERS, Gillian Margaret
Resigned: 30 September 2006
Appointed Date: 20 January 2006
77 years old
Director
SAUNDERS, Gillian Margaret
Resigned: 23 April 2003
Appointed Date: 14 November 2001
77 years old
Director
SMALLWOOD, James Douglas Mortimer
Resigned: 15 November 2010
Appointed Date: 23 April 2008
70 years old
Director
SPOONER, Graham Michael
Resigned: 09 February 2011
Appointed Date: 20 January 2006
72 years old
Director
STEWART, Patrick Rupert Cooper
Resigned: 14 November 2002
Appointed Date: 21 June 1997
69 years old
Director
TOSH, Gerald Gowrie
Resigned: 21 January 2015
Appointed Date: 24 November 2010
77 years old
Director
WADHWANI, Rekha
Resigned: 09 January 2012
Appointed Date: 25 February 2009
68 years old
Director
WRAY, Veronica Mary
Resigned: 22 September 1994
Appointed Date: 14 September 1993
79 years old
Director
YOUNG, Barbara Scott, Baroness
Resigned: 29 December 2010
Appointed Date: 15 November 2010
77 years old

Persons With Significant Control

British Diabetic Association (Diabetes Uk)
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

DIABETES UK SERVICES LIMITED Events

13 Feb 2017
Appointment of Mr Graham Patrick William Galvin as a secretary on 9 February 2017
13 Feb 2017
Termination of appointment of Hester Kathleen Dunstan-Lee as a secretary on 9 February 2017
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Nov 2016
Appointment of Mr Gareth John Hoskin as a director on 22 September 2016
31 Oct 2016
Termination of appointment of Gareth John Hoskin as a director on 17 October 2016
...
... and 169 more events
23 May 1986
Full accounts made up to 31 March 1985
23 May 1986
Return made up to 24/01/86; full list of members
28 Oct 1982
Company name changed\certificate issued on 28/10/82
18 Jan 1967
Memorandum of association
01 Nov 1966
Incorporation

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