DIVA CARE LIMITED
Active - Accounts Filed
General Information
NAME
DIVA CARE LIMITED
COMPANY NUMBER
02800815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
18/03/1993
(31 years and 7 months old)
WEBSITE
www.divacare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL2 3XB
Telephone: 01285712349
TPS: No
70 Mount Pleasant Lane
Bricket Wood
St. Albans
Hertfordshire
AL2 3XB
Hornbury Hill
Minety
Malmesbury
Wiltshire
SN16 9QH
London Street
Cirencester
Gloucestershire
GL7 4AH
Telephone: 712349
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONARCH KM 2 LIMITED | Active - Accounts Filed | View Report |
| DIVA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2013 - Present (11 years and 4 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2015 - Present (9 years and 7 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/03/1993 - Present (31 years and 7 months) 18/03/1993 - Present (31 years and 7 months) 18/03/1993 - Present (31 years and 7 months) 18/03/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/03/1993 - Present (31 years and 7 months) 18/03/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
18/03/1994 - 28/05/2004 (10 years and 2 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONARCH KM 2 LIMITED | Active - Accounts Filed | View Report |
| DIVA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 12/04/2023 | Shagun Shukla (922662154) has left the board |
| 12/04/2023 | Kashi Nath Shukla (914664647) has left the board |
| 12/04/2023 | Meenu Shukla (918660503) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Shagun Shukla (922662154) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 11/09/2015 | Rahul Rajendra Chhapwale (912870597) has left the board |
| 02/04/2015 | New Board Member Masood Rehman Moghul (919623853) Appointed |
| 25/03/2015 | New Confirmation Statement filed |
| 12/01/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 25/06/2014 | New Board Member Kashi Nath Shukla (914664647) Appointed |
| 25/06/2014 | Kashi Nath Shukla (917408352) has left the board |
| 15/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Board Member Meenu Shukla (918660503) Appointed |
| 06/01/2014 | New Accounts filed |
| 09/07/2013 | New Board Member Tanya Shukla (917960478) Appointed |
| 22/05/2013 | New Confirmation Statement filed |
| 13/02/2013 | Change in Reg. Office |
| 05/12/2012 | New Board Member Kashi Nath Shukla (917408352) Appointed |
| 05/12/2012 | Change in Reg. Office |
| 03/12/2012 | Nigel Craig Stuckey (904918883) has left the board |
| 03/12/2012 | New Board Member Rahul Rajendra Chhapwale (912870597) Appointed |
| 03/12/2012 | Lisa Jane Stuckey (909097187) has left the board |
| 03/12/2012 | Change in Reg. Office |
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