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Mydiary Software Limited

Mydiary Software Limited is an active company incorporated on 25 April 2014 with the registered office located in Coventry, Warwickshire. Mydiary Software Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09012514
Private limited company
Age
11 years
Incorporated 25 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Swanton Care & Community Limited Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was Manor House Church Street Leatherhead Surrey KT22 8DN England
Telephone
01202724900
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1984
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Richard Deeley, Fergus Alexander Kee, and 7 more are mutual people.
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Samuel James Caiger Gray, Sahil Shah, and 3 more are mutual people.
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Swanton Care & Community (Glenpath Holdings) Limited
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Swanton Care & Community (Andrew Frederick Care Homes) Limited
Samuel James Caiger Gray, Sahil Shah, and 2 more are mutual people.
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Swanton Care & Community (Maesteilo Care Homes) Limited
Samuel James Caiger Gray, Sahil Shah, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£275
Increased by £21 (+8%)
Total Liabilities
-£330.09K
Increased by £21 (0%)
Net Assets
-£329.81K
Same as previous period
Debt Ratio (%)
120032%
Decreased by 9915.61% (-8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Accounting Period Shortened
8 Months Ago on 11 Feb 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
James Richard Deeley Resigned
10 Months Ago on 16 Dec 2024
Paul James Steadman Resigned
10 Months Ago on 16 Dec 2024
Mr David Ford Porter Appointed
10 Months Ago on 16 Dec 2024
Mr Garry Anthony Cross Appointed
10 Months Ago on 16 Dec 2024
Mr Gary Thompson Appointed
10 Months Ago on 16 Dec 2024
Ms Julianne Baker Appointed
10 Months Ago on 16 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 11 Feb 2025
Satisfaction of charge 090125140001 in full
Submitted on 6 Jan 2025
Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Julianne Baker as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Garry Anthony Cross as a director on 16 December 2024
Submitted on 18 Dec 2024
Repayment History
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