Company Information for BRITISH DIABETIC ASSOCIATION(THE)
WELLS LAWRENCE HOUSE, 126 BACK CHURCH LANE, LONDON, E1 1FH,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRITISH DIABETIC ASSOCIATION(THE) | |
Legal Registered Office | |
WELLS LAWRENCE HOUSE 126 BACK CHURCH LANE LONDON E1 1FH Other companies in NW1 | |
Company Number | 00339181 | |
---|---|---|
Company ID Number | 00339181 | |
Date formed | 1938-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 18:03:32 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM PATRICK WILLIAM GALVIN |
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JULIAN PAUL FRASER BAUST |
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HENRY JAMES GERARD BURNS |
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ROSEMARY CUNNINGHAM THOMAS |
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PETER JOHN BELLETT DIXON |
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NOAH FELIX KALMAN FRANKLIN |
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MOHAMED WASIM HANIF |
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GARETH JOHN HOSKIN |
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IAN JAMES KING |
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HELEN MARY MCCALLUM |
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ROBIN THOMAS SWINDELL |
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WENDY ANN THOMSON |
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JANICE ANN WATSON |
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DAVID ROBERT RHYS WILLIAMS |
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ROBERT JAMES YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HESTER KATHLEEN DUNSTAN-LEE |
Company Secretary | ||
HESTER DUNSTAN-LEE |
Company Secretary | ||
MARK WOODBRIDGE |
Company Secretary | ||
HESTER KATHLEEN DUNSTAN-LEE |
Company Secretary | ||
CAROLINE MOORE |
Company Secretary | ||
KURT GEORGE MATTHEW MAYER ALBERTI |
Director | ||
ROSEMARY ELIZABETH THOMAS |
Company Secretary | ||
DAVID WILLIAM EDWARD COVENTON |
Company Secretary | ||
RAMAKANT SHRIPAD ANAOKAR |
Director | ||
PATRICK RUPERT COOPER STEWART |
Company Secretary | ||
WILLIAM JOHN ANDREWS |
Director | ||
DAVID JOHN BANKS |
Director | ||
KAREN FRANCES ADDINGTON |
Director | ||
KURT GEORGE MATTHEW MAYER ALBERTI |
Director | ||
JEREMY HENLEY |
Company Secretary | ||
WILLIAM DAVID ALEXANDER |
Director | ||
IAN ROBERT AYRES |
Director | ||
JACK APFEL |
Director | ||
JAMES ROBB ARMSTRONG |
Director | ||
DAVID ARMYTAGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIABETES UK SERVICES LIMITED | Director | 2013-04-19 | CURRENT | 1966-11-01 | Active | |
HORDER HEALTHCARE | Director | 2018-01-25 | CURRENT | 1995-04-28 | Active | |
NAMECO (NO. 1248) LIMITED | Director | 2015-01-01 | CURRENT | 2014-09-02 | Active | |
ANGLIA RUSKIN HEALTH PARTNERSHIP LIMITED | Director | 2012-09-25 | CURRENT | 2012-04-03 | Active | |
THE LONDON PATHWAY | Director | 2010-11-17 | CURRENT | 2010-04-01 | Active | |
SEDGEVALE LIMITED | Director | 1997-01-08 | CURRENT | 1962-05-14 | Active | |
ARLA FOODS INGREDIENTS TAW VALLEY LIMITED | Director | 2017-09-08 | CURRENT | 2010-11-01 | Active | |
VOLAC LIMITED | Director | 2015-06-12 | CURRENT | 1983-05-05 | Active | |
VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-05 | Active | |
VOLAC WILMAR FEED INGREDIENTS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
VOLAC RENEWABLE ENERGY LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
VOLAC INTERNATIONAL LIMITED | Director | 2014-09-05 | CURRENT | 1991-01-23 | Active | |
BIDEAWHILE 692 LIMITED | Director | 2012-08-02 | CURRENT | 2012-01-27 | Dissolved 2014-02-18 | |
DIABETES UK SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 1966-11-01 | Active | |
BIRMINGHAM ENDOCRINE CLINIC LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
DIABETES UK SERVICES LIMITED | Director | 2016-09-22 | CURRENT | 1966-11-01 | Active | |
THE CAMBRIDGESHIRE AND PETERBOROUGH FOUNDATION FOR THE ARTS AND MENTAL HEALTH | Director | 2014-03-06 | CURRENT | 2007-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
DIRECTOR APPOINTED MR KRIS MURALI | ||
CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KRIS MURALI | |
APPOINTMENT TERMINATED, DIRECTOR JANICE ANN WATSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE ANN WATSON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MS SIAN ELIZABETH JARVIS | ||
AP01 | DIRECTOR APPOINTED MS SIAN ELIZABETH JARVIS | |
DIRECTOR APPOINTED MRS NGOZI MARY EMEAGI | ||
AP01 | DIRECTOR APPOINTED MRS NGOZI MARY EMEAGI | |
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES KING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES KING | |
DIRECTOR APPOINTED MR MARTIN JOHN DEWHURST | ||
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DEWHURST | |
APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MCCALLUM | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MCCALLUM | ||
DIRECTOR APPOINTED MRS EMMA JANE WILSON FOULDS | ||
DIRECTOR APPOINTED MRS EMMA JANE WILSON FOULDS | ||
AP01 | DIRECTOR APPOINTED MRS EMMA JANE WILSON FOULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MCCALLUM | |
DIRECTOR APPOINTED MR MATTHEW HIGHAM | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW HIGHAM | |
APPOINTMENT TERMINATED, DIRECTOR WENDY ANN THOMSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ANN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THOMAS SWINDELL | |
Director's details changed for Dr Wendy Ann Thomson on 2022-08-17 | ||
CH01 | Director's details changed for Dr Wendy Ann Thomson on 2022-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED DR SARAH NESHAT ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CUNNINGHAM THOMAS | |
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BELLETT DIXON | ||
DIRECTOR APPOINTED DR CAROL ANN HOMDEN | ||
AP01 | DIRECTOR APPOINTED DR CAROL ANN HOMDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BELLETT DIXON | |
AP01 | DIRECTOR APPOINTED PROFESSOR LINDA CAROLINE BAULD | |
AP01 | DIRECTOR APPOINTED DR ASIYA YUNUS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES GERARD BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN HOSKIN | |
AP01 | DIRECTOR APPOINTED MRS MELANIE STEPHENSON GRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOAH FELIX KALMAN FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT RHYS WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL FRASER BAUST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Professor David Robert Rhys Williams on 2016-09-15 | |
CH01 | Director's details changed for Mr Ian James King on 2018-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Dr Robert James Young on 2017-03-31 | |
RES01 | ADOPT ARTICLES 09/04/18 | |
CH01 | Director's details changed for Mr Ian James King on 2017-11-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR WENDY ANN THOMSON | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY CUNNINGHAM THOMAS | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES KING | |
AP01 | DIRECTOR APPOINTED MR ROBIN THOMAS SWINDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL MCCALL | |
RES01 | ADOPT ARTICLES 25/05/2017 | |
RES01 | ADOPT ARTICLES 25/05/2017 | |
RES01 | ADOPT ARTICLES 06/06/17 | |
AP03 | Appointment of Mr Graham Patrick William Galvin as company secretary on 2017-02-09 | |
TM02 | Termination of appointment of Hester Kathleen Dunstan-Lee on 2017-02-09 | |
AP03 | Appointment of Mrs Hester Kathleen Dunstan-Lee as company secretary on 2016-09-22 | |
TM02 | Termination of appointment of Hester Dunstan-Lee on 2016-10-17 | |
AP03 | Appointment of Ms Hester Dunstan-Lee as company secretary on 2016-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM Macleod House 10 Parkway London NW1 7AA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WOODBRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALIMA KHAN | |
AP01 | DIRECTOR APPOINTED SIR HENRY JAMES GERARD BURNS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/07/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL FRASER BAUST / 23/07/2015 | |
AP03 | SECRETARY APPOINTED MR MARK WOODBRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HESTER DUNSTAN-LEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MOHAMED WASIM HANIF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES YOUNG / 04/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD TOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HOSKIN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANN WATSON / 01/01/2015 | |
AP01 | DIRECTOR APPOINTED MRS JANICE ANN WATSON | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN HOSKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE BRENCHLEY-KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COOKMAN | |
AR01 | 09/07/14 NO MEMBER LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JAMES DANIEL MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCANCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FINE | |
AP03 | SECRETARY APPOINTED MRS HESTER KATHLEEN DUNSTAN-LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MOORE | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID ROBERT RHYS WILLIAMS | |
AR01 | 09/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS HALIMA NOOR KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMILA HAWTHORNE | |
AP01 | DIRECTOR APPOINTED DR ROBERT JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MOXON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SIR PETER DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT ALBERTI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/07/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRUMITT | |
AP01 | DIRECTOR APPOINTED MRS HELENE LISA BRENCHLEY-KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REKHA WADHWANI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANNE FINE / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR KURT GEORGE MATTHEW MAYER ALBERTI / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REKHA WADHWANI / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBERT MCCANCE / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GEORGE GRUMITT / 25/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE MOORE / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOURIE TOSH / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KALIMA HAWTHORNE / 25/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATA DRINKWATER | |
AR01 | 26/07/11 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 02/07/2011 | |
AP01 | DIRECTOR APPOINTED DR KALIMA HAWTHORNE | |
AP01 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPOONER | |
RES01 | 01/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR KURT GEORGE MATTHEW MAYER ALBERTI / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GOURIE TOSH / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANNE FINE / 12/08/2010 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ANNE FINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HOYT MOXON / 03/07/2010 | |
AP01 | DIRECTOR APPOINTED MR GAVIN MICHAEL COOKMAN | |
AP01 | DIRECTOR APPOINTED MR JULIAN PAUL FRASER BAUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNIT PALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON FINNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BROWELL / 14/12/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 26/07/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ROSEMARY THOMAS | |
288a | SECRETARY APPOINTED MS CAROLINE MOORE | |
288a | DIRECTOR APPOINTED PROFESSOR SIR KURT GEORGE MATTHEW MAYER ALBERTI | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HOWELL | |
288a | DIRECTOR APPOINTED REKHA WADHWANI | |
288a | DIRECTOR APPOINTED SUSAN MARGARET BROWELL |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH DIABETIC ASSOCIATION(THE)
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BRITISH DIABETIC ASSOCIATION(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |