Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Mydiary Software Limited
- Incorporated
- 25 April 2014 (12 years)
- Industry
- Other information service activities n.e.c. (63990) Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Swanton Care & Community Limited Number Three Siskin DriveMiddlemarch Business ParkCoventryCV3 4FJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born September 1984 (42)
Director · Appointed 16 December 2024
British
Born March 1961 (65)
Director · Appointed 16 December 2024
British
Born May 1977 (49)
Director · Appointed 16 December 2024
British
Born May 1951 (75)
Director · Appointed 16 December 2024
British
Born September 1994 (32)
Director · Appointed 16 December 2024
British
Born December 1967 (58)
Officer history (5 former)
16 December 2024
16 December 2024
16 December 2024
16 December 2024
16 December 2024
16 December 2024
16 December 2024
16 December 2024
Resigned Steadman, Paul James as Secretary
16 December 2024
16 December 2024
18 February 2016
18 February 2016
18 February 2016
18 February 2016
Appointed Steadman, Paul James as Secretary
18 February 2016
25 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07606539
Former controllers (1)
6 April 2016
Ceased Alina Care Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £254 | £261 | £297 | ||
| Creditors (< 1 year) | £5,458 | £35,650 | £33,172 | ||
| Net Current Assets | (£33,172) | ||||
| Shareholder Funds | (£329,812) | (£297,348) | (£260,206) | (£248,644) | (£246,917) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Accounts filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 May 2026 | Director's details changed |
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