Diaverum Facilities Management Limited. Head office in St Albans. Check Director.

Diaverum Facilities Management Limited, St Albans

Diaverum Facilities Management Limited is a private limited company. Situated at Blenheim Gate, 22-24 Upper Marlborough Road, St Albans AL1 3AL, this 15 years old business was incorporated on 2008-06-09 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the business: Lisa J. (appointed on 09 December 2021), Gavin W. (appointed on 08 April 2019), Magnus S. (appointed on 09 July 2018).

About
Name: Diaverum Facilities Management Limited
Number: 06615243
Incorporation date: 2008-06-09
End of financial year: 31 December


Address:	Blenheim Gate 22-24 Upper Marlborough Road St Albans AL1 3AL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Diaverum Holding Uk Limited

6 April 2016

Address	Blenheim Gate 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01372902
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Diaverum Facilities Management Limited confirmation statement filing is 2024-06-23. The last confirmation statement was submitted on 2023-06-09. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Diaverum Holding Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 22-24 Upper Marlborough Road, AL1 3AL St Albans, Hertfordshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)
CH01	On 2022-06-17 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, December 2022 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2021-12-09 filed on: 10th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-09 filed on: 10th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2019-04-08 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-08 filed on: 9th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, December 2018 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2018-07-09 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-09 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-08 filed on: 9th, July 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2017-12-15: 2.00 GBP filed on: 9th, January 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution, Resolution of allotment of securities filed on: 5th, January 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/12/17 filed on: 22nd, December 2017 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, December 2017 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2017-12-22: 2.00 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, October 2017 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, July 2017 \| resolution	Free Download (9 pages)
AP01	New director was appointed on 2016-10-03 filed on: 16th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2016-08-08 filed on: 8th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-09: 1.00 GBP capital
CH04	Secretary's details changed on 2016-03-01 filed on: 1st, March 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, September 2014 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 5 Holywell Hill St Albans Hertfordshire AL1 1EU on 2013-12-16 filed on: 16th, December 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, August 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, April 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 18th, April 2011 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, November 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, March 2010 \| accounts	Free Download (17 pages)
AA01	Current accounting period shortened from 2009-06-30 to 2008-12-31 filed on: 17th, February 2010 \| accounts	Free Download (1 page)
CH01	On 2009-12-02 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-06-19 filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/02/2009 from c/o mw leisure estates LTD mill road buckden huntingdon PE19 5QS uk filed on: 6th, February 2009 \| address	Free Download (1 page)
288a	On 2008-08-06 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008-06-27 Secretary appointed filed on: 27th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008-06-10 Appointment terminated director filed on: 10th, June 2008 \| officers	Free Download (1 page)
288b	On 2008-06-10 Appointment terminated secretary filed on: 10th, June 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2008 \| incorporation	Free Download (22 pages)

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