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Diabetes Performance Coaching

NI640031

active
private unlimited
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG
Incorporated 05/08/2016

Previously known as

Diabetes Performance Coaching Ltd · until 05/03/2019

Compliance

Last accounts

31/08/2018

micro entity

Accounts

Up to date

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

85590
Other education
86900
Other human health activities

Officers

Mr Philip Benjamin Brian Graham

director · Since 05/08/2016

PERFORMANCE NUTRITIONIST

BRITISH · NORTHERN IRELAND · Age 38

Also on 8 other boards

Philip Benjamin Brian Graham

director · Since 05/08/2016

British · Northern Ireland · Age 38

Persons with Significant Control

Mr Philip Graham

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 38

Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG

Notified 05/08/2016

Mrs Claire Graham

25–50% shares

Irish · Northern Ireland · Age 38

Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG

Notified 31/08/2017

Change History

statusactive
2026-09-15

Active

typeprivate-unlimited
2026-09-15

Private Unlimited Company

address line1Linenhall Exchange
2026-09-15

LINENHALL EXCHANGE

post townBelfast
2026-09-15

BELFAST

officer appointedGRAHAM, Philip Benjamin Brian
2026-09-15

Filing History27 filings

Confirmation statement

confirmation statement with no updates

18/08/20263 pages · PDF
Director details changed

change person director company with change date

15/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
PSC changed

change to a person with significant control

16/08/20242 pages · PDF
PSC changed

change to a person with significant control

16/08/20242 pages · PDF
Director details changed

change person director company with change date

16/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20213 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20211 page · PDF
Director details changed

change person director company with change date

11/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

28/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20194 pages · PDF
FOA-RR

reregistration assent

05/03/20191 page · PDF
CERT3

certificate re registration limited to unlimited

05/03/20191 page · PDF
MAR

re registration memorandum articles

05/03/201920 pages · PDF
RR05

reregistration private limited to private unlimited company

05/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20184 pages · PDF
PSC notified

notification of a person with significant control

07/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Incorporated

incorporation company

05/08/201610 pages · PDF