Based in Hertfordshire, Diva Care Ltd was established in 1993, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHUKLA, Shagun | 20 October 2019 | - | 1 |
| SHUKLA, Tanya | 19 June 2013 | - | 1 |
| STUCKEY, Dawn Virginia | N/A | 28 May 2004 | 1 |
| STUCKEY, Nigel Craig | 01 August 1996 | 16 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STUCKEY, Lisa Jane | 28 May 2004 | 16 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| AP01 - Appointment of director | 21 November 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| MR04 - N/A | 07 July 2017 | |
| MR04 - N/A | 07 July 2017 | |
| MR01 - N/A | 06 June 2017 | |
| MR01 - N/A | 06 June 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AD01 - Change of registered office address | 08 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| CH01 - Change of particulars for director | 10 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| AD01 - Change of registered office address | 11 February 2013 | |
| RESOLUTIONS - N/A | 06 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AD01 - Change of registered office address | 29 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| TM02 - Termination of appointment of secretary | 29 November 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| 169 - Return by a company purchasing its own shares | 17 June 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 395 - Particulars of a mortgage or charge | 07 July 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| AA - Annual Accounts | 05 July 1994 | |
| 395 - Particulars of a mortgage or charge | 11 April 1994 | |
| 395 - Particulars of a mortgage or charge | 31 March 1994 | |
| 287 - Change in situation or address of Registered Office | 29 March 1994 | |
| 363b - Annual Return | 29 March 1994 | |
| 287 - Change in situation or address of Registered Office | 23 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 16 April 1993 | |
| 288 - N/A | 23 March 1993 | |
| NEWINC - New incorporation documents | 18 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| Debenture | 16 November 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 16 November 2012 | Outstanding |
N/A |
| Legal mortgage | 16 November 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 April 1993 | Fully Satisfied |
N/A |
