Company NameDiabetes & Wellbeing Limited
Company StatusDissolved
Company Number07799874
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 5 months ago)
Dissolution Date18 May 2021 (2 years, 10 months ago)
Previous NameDiabetes Education York Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Helen Louise Gibson
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Earswick Chase
Earswick
York
North Yorkshire
YO32 9FZ
Director NameMrs Rebecca Louise Owen
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Hamilton Way
York
North Yorkshire
YO24 4LE

Contact

Websitewww.diabetesandwellbeing.co.uk

Location

Registered AddressHanover House
13 Victoria Road
Darlington
County Durham
DL1 5SF
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Shareholders

50 at £1Helen Gibson
50.00%
Ordinary
50 at £1Rebecca Owen
50.00%
Ordinary

Financials

Year2014
Net Worth£42,534
Cash£38,511
Current Liabilities£18,929

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

18 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021First Gazette notice for voluntary strike-off (1 page)
23 February 2021Application to strike the company off the register (3 pages)
20 November 2020Micro company accounts made up to 30 June 2020 (4 pages)
20 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
7 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
21 July 2020Previous accounting period shortened from 31 October 2020 to 30 June 2020 (1 page)
21 April 2020Micro company accounts made up to 31 October 2019 (4 pages)
8 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
15 May 2019Micro company accounts made up to 31 October 2018 (4 pages)
8 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
13 April 2018Micro company accounts made up to 31 October 2017 (3 pages)
23 November 2017Change of details for Mrs Rebecca Louise Owen as a person with significant control on 17 November 2017 (2 pages)
23 November 2017Director's details changed for Mrs Rebecca Louise Owen on 17 November 2017 (2 pages)
23 November 2017Director's details changed for Mrs Rebecca Louise Owen on 17 November 2017 (2 pages)
23 November 2017Change of details for Mrs Rebecca Louise Owen as a person with significant control on 17 November 2017 (2 pages)
9 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
4 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
14 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
14 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
25 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
12 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 February 2013Company name changed diabetes education york LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-01-22
(2 pages)
7 February 2013Company name changed diabetes education york LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-01-22
(2 pages)
7 February 2013Change of name notice (2 pages)
7 February 2013Change of name notice (2 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)