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 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT, the aforementioned 14 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 24 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
Current Assets	3,672	7,658	11,864	1,592	18,913	5,141	1,903	5,195	36,758	36,278	24,881
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	-	-	-	-	-
Total Assets Less Current Liabilities	3,518	6,312	9,407	-	-	-	-	-	-	-	-
Fixed Assets	-	-	2,411	2,491	2,916	2,187	-	-	-	-	-

The due date for Dr Diana Coffey Ltd confirmation statement filing is 2022-05-24. The latest one was submitted on 2021-05-10. The target date for a subsequent accounts filing is 31 December 2022. Latest accounts filing was filed for the time period up to 31 March 2021.

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

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AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, December 2021 \| accounts	Free Download (5 pages)

Type		Free download
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)
NM01	Resolution to change company's name change of name
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)
NM01	Resolution to change company's name change of name
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)
TM01	Director appointment termination date: January 3, 2017 filed on: 5th, January 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 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)
SH01	Capital declared on April 7, 2015: 202.00 GBP capital
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)
CH03	On October 1, 2009 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
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)
CH01	On October 1, 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
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)
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)
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 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)
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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