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D

DIVERSE HEALTH SOLUTIONS LIMITED

Dissolved Northampton

Dormant Company

Dormant Company
D

DIVERSE HEALTH SOLUTIONS LIMITED

Dormant Company

Founded 13 Mar 2007 Dissolved Northampton, England
Dormant Company
Accounts Submitted 29 May 2019
Confirmation Statement Submitted 15 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Medigold House Queensbridge Northampton NN4 7BF England

Credit Report

Discover DIVERSE HEALTH SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 201599£99£1

Officers

Officers

3 active 5 resigned
Status
Alexander John GoldsmithDirectorBritishEngland5022 Sept 2016Active
Eliot Robert Spencer CaultonDirectorBritishEngland5222 Sept 2016Active
Eliot Robert Spencer CaultonSecretaryUnknownUnknown—22 Sept 2016Active

Shareholders

Shareholders (1)

Medigold Health Consultancy Limited
40.0%
4015 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Medigold Health Consultancy Ltd

United Kingdom

Active
Notified 22 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Alexander John Goldsmith

Ceased 22 Sept 2016

Ceased

Michael John Goldsmith

Ceased 22 Sept 2016

Ceased

Amanda Susan Goldsmith

Ceased 22 Sept 2016

Ceased
See All Controllers

Group Structure

Group Structure

MEDIGOLD HEALTH CONSULTANCY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
DIVERSE HEALTH SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2020GazetteGazette Dissolved VoluntaryView(1 page)
15 Apr 2020DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
10 Mar 2020GazetteGazette Notice VoluntaryView(1 page)
26 Feb 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
15 Nov 2019OfficersChange to director Mr Alexander John Goldsmith on 2019-11-05View(2 pages)
3 Nov 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Apr 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
10 Mar 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Feb 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
15 Nov 2019 Officers

Change to director Mr Alexander John Goldsmith on 2019-11-05

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 3 Nov 2020

Dissolution Voluntary Strike Off Suspended

5 years ago on 15 Apr 2020

Gazette Notice Voluntary

5 years ago on 10 Mar 2020

Dissolution Application Strike Off Company

5 years ago on 26 Feb 2020

Change to director Mr Alexander John Goldsmith on 2019-11-05

6 years ago on 15 Nov 2019