Diverse Corporation Limited

Active03547117 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
General medical practice activities (86210)
Directors
Michael John Rampling
Owned by
Kimberley Rampling
Michael Rampling
Accounts type
Total exemption full
Region
Greater London
Address
1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rampling, Kimberley
Secretary · Appointed 21 August 2000
British
Rampling, Michael John
Director · Appointed 5 May 1998
British
Born July 1966 (60)
Officer history (3 former)
21 August 2000
Appointed Rampling, Kimberley as Secretary
21 August 2000
Resigned Vigneswaren, Anton Darivs as Secretary
5 May 1998
Appointed Rampling, Michael John as Director
5 May 1998
Appointed Vigneswaren, Anton Darivs as Secretary
5 May 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
5 May 1998
Resigned Access Nominees Limited as Corporate Nominee Director
17 April 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
17 April 1998
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kimberley Rampling
Individual · Notified 21 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Michael Rampling
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Former controllers (1)
1 January 2017
Ceased Kimberley Rampling — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£97,879
Cash
£129,603
Employees
2

Trend

Net Assets
£0 £50k £100k 2024 2025 £76,698 £97,879
Balance sheet detail
202520242023202220212020
Fixed Assets£0£19£25
Current Assets£129,603£201,549£68,362£32,161£55,572
Debtors£0
Cash£129,603£201,549
Creditors (< 1 year)£27,499£64,608£32,047£51,198
Net Current Assets£97,879£76,698£3,754£114£4,374
Net Assets£97,879£76,698
Shareholder Funds£3,754£133£4,399

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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