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Diaverum Facilities Management Limited
06615243
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BLENHEIM GATE, ST ALBANS, AL1 3AL
Incorporated 09/06/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Gavin Donovan Wright
director · Since 08/04/2019
FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
Catherine Stocks
director · Since 30/01/2025
HR DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
Persons with Significant Control
Diaverum Holding Uk Limited
75–100% shares
75–100% votes
Appoint directors
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, AL1 3AL
Reg: 01372902 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/07/2017Registered 14/07/2017Satisfied 20/12/2023
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
Created 05/06/2014Registered 06/06/2014Satisfied 20/12/2023
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
Created 01/04/2014Registered 07/04/2014Satisfied 09/06/2014