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Diomark Care Limited

Diomark Care Limited is an active company incorporated on 17 April 1996 with the registered office located in Borehamwood, Hertfordshire. Diomark Care Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03186969
Private limited company
Age
29 years
Incorporated 17 April 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire
WD6 1EP
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 59-73 Highgate Road London NW5 1TL England
Telephone
08444725178
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Oct 1966
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Forest Chigwell Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47K
Increased by £5K (+12%)
Turnover
£1.87M
Increased by £354K (+23%)
Employees
45
Increased by 6 (+15%)
Total Assets
£5.15M
Increased by £241K (+5%)
Total Liabilities
-£697K
Increased by £41K (+6%)
Net Assets
£4.45M
Increased by £200K (+5%)
Debt Ratio (%)
14%
Increased by 0.17% (+1%)
Latest Activity
Inspection Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Simon Emmerson Penfold Appointed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Register inspection address has been changed from 59-73 Highgate Road London NW5 1TL England to Forest Care Village 10-20 Cardinal Avenue Borehamwood WD6 1EP
Submitted on 6 Jun 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Simon Emmerson Penfold as a director on 1 March 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 24 May 2024
Satisfaction of charge 3 in full
Submitted on 20 Mar 2024
Satisfaction of charge 031869690005 in full
Submitted on 20 Mar 2024
Satisfaction of charge 4 in full
Submitted on 20 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Repayment History
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