DIANCARE LTD

14486137
Active Aylesbury
0 employees website.com
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DIANCARE LTD

14486137
Founded 15 Nov 2022 Active Aylesbury, England 0 employees website.com

Previous Company Names

CURAE PERSONNEL LTD 15 Nov 2022 — 14 Apr 2024
Accounts Submitted 15 Apr 2025 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 13 Aug 2025 Next due 15 May 2026 2 months overdue
Net assets £300 £0 2024 year on year
Total assets £300 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ashford House Queens Park Aylesbury HP21 7RS England

Full company profile for DIANCARE LTD (14486137), an active company based in Aylesbury, England. Incorporated 15 Nov 2022. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ben LewisDirectorBritishEngland4715 Nov 2022Active
Ellen NyembaDirectorBritishEngland5811 Mar 2024Active

Shareholders

Shareholders (3)

Ben Lewis
40.0%
Sitembile Nyemba
40.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Ben Lewis

British

Active
Notified 15 Nov 2022
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sitembile Nyemba

British

Active
Notified 15 Nov 2022
Residence England
DOB September 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

A & A Invest Limited

United Kingdom

Active
Notified 1 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 1 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ellen Nyemba

British

Active
Notified 1 Jun 2025
Residence England
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Benjamin Lee Lewis

British

Active
Notified 15 Nov 2022
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Richard Thomas Shields

Ceased 3 Apr 2024

Ceased

Group Structure

Group Structure

DIANCARE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Persons With Significant ControlChange to Mr Ben Lewis as a person with significant control on 1 Jan 2026
8 Jan 2026OfficersChange to director Mr Ben Lewis on 1 Jan 2026
16 Aug 2025GazetteGazette Filings Brought Up To Date
13 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Aug 2025Confirmation StatementConfirmation statement made on 1 May 2025 with updates
8 Jan 2026 Persons With Significant Control

Change to Mr Ben Lewis as a person with significant control on 1 Jan 2026

8 Jan 2026 Officers

Change to director Mr Ben Lewis on 1 Jan 2026

16 Aug 2025 Gazette

Gazette Filings Brought Up To Date

13 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Aug 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with updates

Recent Activity

Latest Activity

Change to Mr Ben Lewis as a person with significant control on 1 Jan 2026

5 months ago on 8 Jan 2026

Change to director Mr Ben Lewis on 1 Jan 2026

5 months ago on 8 Jan 2026

Gazette Filings Brought Up To Date

10 months ago on 16 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 13 Aug 2025

Confirmation statement made on 1 May 2025 with updates

10 months ago on 13 Aug 2025