DC

DIOMARK CARE LIMITED

Active

Company number 03186969

Borehamwood, England · Incorporated 17 April 1996

Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

Last updated on 9 April 2026

Residential care activities for the elderly and disabled · SIC 87300


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Forest Chigwell Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2025 View
Change Sail Address Company With Old Address New Address
Address
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Memorandum Articles
Incorporation
5 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Resolution
Resolution
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Gazette Filings Brought Up To Date
Gazette
26 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Sail Address Company
Address
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Move Registers To Sail Company
Address
12 May 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Mortgage
20 October 2009 View
Resolution
Resolution
24 September 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Legacy
Address
22 April 2008 View
Legacy
Address
22 April 2008 View
Legacy
Address
22 April 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Accounts
21 April 2008 View
Resolution
Resolution
8 February 2008 View
Resolution
Resolution
8 February 2008 View
Legacy
Capital
8 February 2008 View
Legacy
Address
5 February 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
18 December 2007 View
Auditors Resignation Company
Auditors
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2007 View
Resolution
Resolution
28 July 2007 View
Resolution
Resolution
28 July 2007 View
Legacy
Capital
28 July 2007 View
Accounts With Accounts Type Small
Accounts
9 July 2007 View
Legacy
Address
5 July 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Address
17 May 2007 View
Auditors Resignation Company
Auditors
12 April 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Annual Return
5 May 2006 View
Legacy
Address
6 April 2006 View
Legacy
Accounts
20 January 2006 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Accounts
17 February 2005 View
Accounts With Accounts Type Small
Accounts
2 June 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Address
23 April 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Small
Accounts
28 March 2003 View
Accounts With Accounts Type Small
Accounts
21 May 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Annual Return
30 April 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
16 August 1999 View
Accounts With Accounts Type Small
Accounts
1 August 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Annual Return
12 June 1998 View
Legacy
Capital
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Mortgage
5 March 1998 View
Legacy
Mortgage
5 March 1998 View
Resolution
Resolution
27 October 1997 View
Accounts With Accounts Type Dormant
Accounts
27 October 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Incorporation Company
Incorporation
17 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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