Dr Diana Coffey Ltd. Head office in Waterlooville. Check Director.

Dr Diana Coffey Ltd, Waterlooville

Dr Diana Coffey Ltd is a private limited company. Previously, it was called Medistat Consulting Ltd (it was changed on 2020-08-24). Situated at Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT, the aforementioned 16 years old firm was incorporated on 2008-01-08 and is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
1 director can be found in this business: Diana C. (appointed on 08 January 2008). As for the secretaries (1 in total), we can name: David W. (appointed on 12 April 2017).

About
Name: Dr Diana Coffey Ltd
Number: 06466283
Incorporation date: 2008-01-08
End of financial year: 31 March


Address:	Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Diana C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Feargal C.

6 April 2016 - 10 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,672	7,658	11,864	1,592	18,913	5,141	1,903	5,195	36,758	36,278	24,881	42,049	23,677
Total Assets Less Current Liabilities	3,518	6,311	9,407	-	-	-	-	-	-	-	5,376	1,082	202
Number Shares Allotted	-	2	2	202	202	202	-	-	-	-	-	-	-
Shareholder Funds	3,518	6,312	9,407	1,178	1,745	272	-	-	-	-	-	-	-
Tangible Fixed Assets	1,536	1,105	2,411	2,491	2,916	2,187	-	-	-	-	-	-	-
Fixed Assets	-	-	2,411	2,491	2,916	2,187	-	-	-	-	-	-	-

The due date for Dr Diana Coffey Ltd confirmation statement filing is 2024-05-24. The latest one was submitted on 2023-05-10. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Diana C. who has 1/2 or less of shares, 1/2 or less of voting rights. Feargal C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Unit 24 Highcroft Industrial Estate, Enterprise Road Waterlooville PO8 0BT England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on August 23, 2023 filed on: 23rd, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Unit 24 Highcroft Industrial Estate, Enterprise Road Waterlooville PO8 0BT England to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on August 23, 2023 filed on: 23rd, August 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, November 2022 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, December 2020 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 24, 2020 filed on: 24th, August 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, December 2019 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 31, 2018 filed on: 31st, December 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (5 pages)
AP03	On April 12, 2017 - new secretary appointed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to Unit 24 Highcroft Industrial Estate, Enterprise Road Waterlooville PO8 0BT on April 12, 2017 filed on: 12th, April 2017 \| address	Free Download (1 page)
CH01	On January 19, 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 3, 2017 filed on: 5th, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 3, 2017 filed on: 5th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
CONNOT	Change of name notice filed on: 30th, April 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 30, 2016 filed on: 30th, April 2016 \| resolution	Free Download (2 pages)
AR01	Annual return made up to January 8, 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 17th, April 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, April 2015 \| resolution
AR01	Annual return made up to January 8, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
CH01	On March 4, 2015 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
CH01	On March 4, 2015 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
CH03	On March 4, 2015 secretary's details were changed filed on: 4th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on April 25, 2014. Old Address: 2 Upperton Gardens Eastbourne East Sussex BN21 2AH filed on: 25th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to January 8, 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 28, 2014: 202.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 8, 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 8, 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 8, 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 8, 2010 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, November 2009 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on October 20, 2009. Old Address: 104 Hoads Wood Road Hastings East Sussex TN34 2BA filed on: 20th, October 2009 \| address	Free Download (1 page)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
288b	On September 15, 2008 Appointment terminated director filed on: 15th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 24/06/2008 from 23 havelock road hastings east sussex TN34 1BP filed on: 24th, June 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on January 8, 2008. Value of each share 1 £, total number of shares: 3. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on January 8, 2008. Value of each share 1 £, total number of shares: 3. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
288a	On January 10, 2008 New director appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
288a	On January 10, 2008 New director appointed filed on: 10th, January 2008 \| officers	Free Download (2 pages)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
288a	On January 9, 2008 New secretary appointed;new director appointed filed on: 9th, January 2008 \| officers	Free Download (3 pages)
288a	On January 9, 2008 New secretary appointed;new director appointed filed on: 9th, January 2008 \| officers	Free Download (3 pages)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2008 \| incorporation	Free Download (17 pages)
288b	On January 8, 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On January 8, 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On January 8, 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On January 8, 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)

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