Company information:
Diversity Care Solutions Limited (No: 07124727)
Address: SUITE A, GROUND FLOOR TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG14 2PY, UNITED KINGDOM
Status: Active
Incorporated: 13-Jan-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 86900 - Other human health activities
Current Director: JANE ELIZABETH BALFE-HOWELL ( DOB: Mar-1962 From: Jan-2010 )
Current Director: DAVID JOHN COLE ( DOB: Sep-1962 From: Jul-2023 )
Current Director: ROBERT MICHAEL HOWELL ( DOB: Aug-1955 From: Jan-2010 )
Current Director: JOHN MICHAEL LEE ( DOB: Aug-1983 From: Sep-2023 )
Current Secretary: STEPHEN RICHARDSON ( From: Jan-2010 )
Resigned Director: PAUL HAYES ( DOB: Nov-1977 From: Aug-2021 To: Sep-2023 )
Resigned Director: GREGORY LESLIE MINNS ( DOB: Jul-1965 From: Feb-2022 To: Jun-2023 )
Resigned Director: AJAY PATEL ( DOB: Nov-1964 From: Jun-2023 To: Nov-2023 )
Resigned Director: NICOLA WARD ( DOB: Jun-1973 From: Mar-2021 To: Aug-2021 )
Resigned Director: FIONA SHEELAGH WILLIAMS ( DOB: Mar-1972 From: Aug-2021 To: Mar-2022 )
Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967 From: Mar-2021 To: Aug-2021 )
Persons of Significant Control:
Enviva Complex Care Limited, Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG14 2PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-28)
Berkeley Home Health Limited, 5 Abbey Business Park Monks Walk, Farnham, GU9 8HT, England: Ownership of shares – 75% or more (Notified: 2021-03-17, Ceased: 2021-08-28)
Mr Robert Howell, Rydal Lodge North Trade Road, Battle, TN33 0HS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-17)
Mrs Jane Elizabeth Balfe-Howell, Rydal Lodge North Trade Road, Battle, TN33 0HS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 23,034 | 17,276 | 6,916 | 5,187 | 3,890 | 23034.0,17276.0,6916.0,5187.0,3890.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 23,034 | 17,276 | 6,916 | 5,187 | 3,890 | 2,918 | 12,114 | 23034.0,17276.0,6916.0,5187.0,3890.0,2918.0,12114.0,0.0 | |
| Current assets | 401,463 | 467,459 | 691,578 | 928,589 | 1,068,659 | 1,410,671 | 1,872,000 | 2 | 401463.0,467459.0,691578.0,928589.0,1068659.0,1410671.0,1872000.0,2.0 |
| Current assets / Debtors | 95,508 | 258,751 | 553,539 | 780,464 | 803,263 | 1,078,119 | 1,538,990 | 2 | 95508.0,258751.0,553539.0,780464.0,803263.0,1078119.0,1538990.0,2.0 |
| Current assets / Cash at bank and on hand | 305,955 | 208,708 | 138,039 | 148,125 | 265,396 | 332,552 | 333,010 | 305955.0,208708.0,138039.0,148125.0,265396.0,332552.0,333010.0,0.0 | |
| Net current assets (liabilities) | 319,123 | 382,573 | 584,663 | 820,510 | 986,846 | 1,190,162 | 1,765,008 | 2 | 319123.0,382573.0,584663.0,820510.0,986846.0,1190162.0,1765008.0,2.0 |
| Total assets less current liabilities | 342,157 | 399,849 | 591,579 | 825,697 | 990,736 | 342157.0,399849.0,591579.0,825697.0,990736.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 342,157 | 399,849 | 591,579 | 825,697 | 990,736 | 1,193,080 | 1,777,122 | 2 | 342157.0,399849.0,591579.0,825697.0,990736.0,1193080.0,1777122.0,2.0 |
| Equity / share capital and reserves | 342,157 | 399,849 | 591,579 | 825,697 | 990,736 | 1,193,080 | 1,777,122 | 2 | 342157.0,399849.0,591579.0,825697.0,990736.0,1193080.0,1777122.0,2.0 |