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Diagrama Foundation-Psychosocial Intervention
06396577
active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
AIRPORT HOUSE, CROYDON, CR0 0XZ
Incorporated 11/10/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Francisco Legaz Cervantes
director · Since 11/10/2007
PSYCHOLOGIST
SPANISH · SPAIN · Age 70
Also on 1 other board
Elisa Moraga Sarrion
director · Since 11/10/2007
EDUCATION AND DEVELOPMENT COOP
SPANISH · SPAIN · Age 81
Ms Maureen June Walby
director · Since 08/10/2013
RETIRED
BRITISH · ENGLAND · Age 78
Also on 1 other board
Miss Mary Leah Henrietta Collier
secretary · Since 19/09/2022
Persons with Significant Control
Former PSCs
Mr Francisco Legaz Cervantes
Ceased 05/01/2026
Fundación Diagrama Intervención Psicosocial
Ceased 27/03/2023
Ms Maureen June Walby
Ceased 05/01/2026
Ms Elisa Moraga Sarrion
Ceased 05/01/2026
Charges3 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 27/02/2023Registered 10/03/2023
Charge
outstanding
SANTANDER UK PLC
Created 14/12/2022Registered 22/12/2022
Charge
outstanding
SANTANDER UK PLC
Created 25/02/2019Registered 28/02/2019
Charge
satisfied
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Created 15/12/2016Registered 17/12/2016Satisfied 20/12/2023
Charge
satisfied
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Created 26/11/2014Registered 10/12/2014Satisfied 05/03/2019