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Diageo Healthcare Limited

Diageo Healthcare Limited is an active company incorporated on 24 November 2005 with the registered office located in London, Greater London. Diageo Healthcare Limited was registered 19 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
05635510
Private limited company
Age
19 years
Incorporated 24 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London London NW10 7HQ
Telephone
02089786000
Email
Unreported
Website
Diageo.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sarah Jeanne Walton
Director • British • Lives in UK • Born in Dec 1969
Anita Joy Robinson
Director • Marketing Director • British • Lives in UK • Born in Feb 1979
Lorna Benton
Director • British • Lives in UK • Born in Jul 1974
Grand Metropolitan Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £1 (+50%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Increased by £1 (+50%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
7 Months Ago on 2 Apr 2025
Anita Joy Robinson Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Lorna Benton Appointed
2 Years 6 Months Ago on 17 Apr 2023
Jason Edward Gibbins Resigned
2 Years 7 Months Ago on 24 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Keith James Miller Resigned
3 Years Ago on 31 Mar 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 2 Apr 2025
Termination of appointment of Anita Joy Robinson as a director on 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 10 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Resolutions
Submitted on 20 Jul 2023
Appointment of Lorna Benton as a director on 17 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Jason Edward Gibbins as a director on 24 March 2023
Submitted on 24 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 20 Dec 2022
Confirmation statement made on 16 December 2022 with no updates
Submitted on 16 Dec 2022
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Repayment History
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