Diaverum Facilities Management Limited

06615243

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990

Other business support service activities

Officers

Rysaffe Secretaries

secretary · Since 09/06/2008

BRITISH

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

Zisimos Sotiriou

director · Since 03/06/2026

GREEK · CROATIA · Age 46

Mr Neil William Tribble

director · Since 03/06/2026

BRITISH · UNITED KINGDOM · Age 43

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