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Diabetes Northern Ireland Limited

04770447

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Wells Lawrenece House, 126 Back Church Lane, London, E1 1FH
Incorporated 19/05/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Graham Patrick William Galvin

secretary · Since 09/02/2017

Mrs Colette Teresa Marshall

director · Since 22/09/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Graham Patrick William Galvin

secretary · Since 09/02/2017

Colette Teresa Marshall

director · Since 22/09/2023

British · England · Age 59

Former

Instant Companies Limited

corporate nominee director · Resigned 19/05/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/05/2003

Patrick Rupert Cooper Stewart

director · Resigned 17/11/2004

Patrick Rupert Cooper Stewart

secretary · Resigned 17/11/2004

David William Edward Coventon

director · Resigned 13/12/2005

Benet Michael Peter Middleton

director · Resigned 20/01/2006

Rosemary Elizabeth Thomas

director · Resigned 15/06/2009

James Douglas Mortimer Smallwood

director · Resigned 15/11/2010

Caroline Moore

director · Resigned 14/02/2014

Diabetes Uk Company Secretarial Services Limited

corporate secretary · Resigned 07/07/2015

Barbara Scott Young

director · Resigned 24/09/2015

Mark Woodbridge

secretary · Resigned 12/08/2016

Hester Dunstan-Lee

secretary · Resigned 17/10/2016

Hester Kathleen Dunstan-Lee

secretary · Resigned 09/02/2017

Christopher Richard Thompson Askew

director · Resigned 22/09/2023

Persons with Significant Control

The British Diabetic Association (Diabetes Uk)

75–100% votes

Well Lawrence House, 126 Back Church Lane, London, E1 1FH

Reg: 339181, 215199, Sco39136 · Companies House, Charity Commission, Oscr · Company Limited By Guarantee

Notified 06/04/2016

Mrs Colette Teresa Marshall

75–100% votes

British · England · Age 59

Wells Lawrence House, 126, London, E1 1FH

Notified 22/09/2023

Former PSCs

Mr Chris Richard Thompson Askew

Ceased 22/09/2023

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Wells Lawrenece House
2026-09-15

WELLS LAWRENECE HOUSE

post town → London
2026-09-15

LONDON

officer appointed → GALVIN, Graham Patrick William
2026-09-15
officer appointed → MARSHALL, Colette Teresa
2026-09-15

CompanyRankvs 58137+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History82 filings

Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Director appointed

appoint person director company with name date

30/10/20232 pages · PDF
Director resigned

termination director company with name termination date

30/10/20231 page · PDF
PSC notified

notification of a person with significant control

25/10/20232 pages · PDF
PSC07

cessation of a person with significant control

25/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20176 pages · PDF
AP03

appoint person secretary company with name date

13/02/20172 pages · PDF
TM02

termination secretary company with name termination date

13/02/20171 page · PDF
AP03

appoint person secretary company with name date

31/10/20162 pages · PDF
TM02

termination secretary company with name termination date

31/10/20161 page · PDF
AP03

appoint person secretary company with name date

28/10/20162 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20161 page · PDF
Accounts filed

accounts with accounts type dormant

26/08/20164 pages · PDF
TM02

termination secretary company with name termination date

15/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20163 pages · PDF
Director appointed

appoint person director company with name date

06/10/20152 pages · PDF
Director resigned

termination director company with name termination date

06/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

30/07/20154 pages · PDF
AP03

appoint person secretary company with name date

07/07/20152 pages · PDF
TM02

termination secretary company with name termination date

07/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20143 pages · PDF
Director resigned

termination director company with name

14/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

26/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20115 pages · PDF
Director appointed

appoint person director company with name

17/11/20102 pages · PDF
Director resigned

termination director company with name

16/11/20101 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20105 pages · PDF
CH04

change corporate secretary company with change date

14/06/20102 pages · PDF
288b

legacy

26/06/20091 page · PDF
288a

legacy

25/06/20092 pages · PDF
363a

legacy

16/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20094 pages · PDF
363a

legacy

25/09/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20074 pages · PDF
363a

legacy

15/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20064 pages · PDF
363a

legacy

01/06/20062 pages · PDF
353

legacy

01/06/20061 page · PDF
287

legacy

01/06/20061 page · PDF
288a

legacy

06/02/20062 pages · PDF
288b

legacy

06/02/20061 page · PDF
288b

legacy

20/12/20051 page · PDF
288a

legacy

20/12/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20054 pages · PDF
363a

legacy

27/05/20052 pages · PDF
288a

legacy

07/02/20052 pages · PDF
288a

legacy

07/02/20052 pages · PDF
288b

legacy

07/02/20051 page · PDF
Accounts filed

accounts with accounts type dormant

01/11/20044 pages · PDF
363a

legacy

21/05/20045 pages · PDF
225

legacy

07/01/20041 page · PDF
353

legacy

23/12/20031 page · PDF
288b

legacy

24/07/20031 page · PDF
288b

legacy

24/07/20031 page · PDF
288a

legacy

24/07/20033 pages · PDF
288a

legacy

24/07/20032 pages · PDF
Incorporated

incorporation company

19/05/200318 pages · PDF