Company Information & Financial DataDiageo Healthcare Limited
Registered address:
- T: 020 8978 6000
Directors
Current | Date Appointed |
---|---|
Reveal name
London, London, W1F
|
19 Jul 2018 |
Reveal name
Edinburgh, Edinburgh, EH12
|
18 Aug 2020 |
Reveal name
London, London, W1F
|
17 Apr 2023 |
Previous | Date Appointed | Date Resigned |
---|---|---|
Reveal name
Berkhamsted, Hertfordshire, HP4
|
24 Nov 2005 | 04 Jan 2008 |
Reveal name
High Wycombe, Buckinghamshire, HP10
|
24 Nov 2005 | 13 Jun 2007 |
Reveal name
Sevenoaks, Kent, TN13
|
31 Aug 2006 | 28 Jun 2007 |
Reveal name
London, London, NW10
|
01 Dec 2016 | 12 Jul 2021 |
Reveal name
Edinburgh, Edinburgh, EH3
|
24 Nov 2005 | 04 Dec 2006 |
Reveal name
Reading, Berkshire, RG4
|
24 Nov 2005 | 15 Jul 2010 |
Reveal name | 27 Jul 2006 | 28 Jun 2007 |
Reveal name
London, London, NW10
|
13 Jun 2007 | 29 Jun 2018 |
Reveal name
London, London, NW10
|
17 Jan 2008 | 07 Nov 2014 |
Reveal name
London, London, NW10
|
16 Nov 2009 | 12 Sep 2011 |
Reveal name
London, London, W1G
|
16 Jul 2010 | 12 Jul 2011 |
Reveal name
London, London, NW10
|
13 Jul 2011 | 22 Mar 2017 |
Reveal name
London, London, NW10
|
13 Sep 2011 | 30 Jun 2020 |
Reveal name
London, London, NW10
|
01 Jan 2013 | 05 Nov 2013 |
Reveal name
London, London, W1F
|
22 Mar 2017 | 31 Mar 2022 |
Reveal name
London, London, NW10
|
24 Nov 2005 | 03 Feb 2017 |
Reveal name
London, London, NW10
|
22 Mar 2017 | 05 Jan 2018 |
Reveal name
London, London, W1F
|
12 Jul 2021 | 24 Mar 2023 |
Source: Companies House
Summary Balance Sheet
For more information on Abbreviated Accounts please click here:
http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
Net Worth Cash
30 Jun 2019
£ |
30 Jun 2020
£ |
30 Jun 2021
£ |
30 Jun 2022
£ |
30 Jun 2023
£ |
||
---|---|---|---|---|---|---|
Total Asset |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£2 | £2 | £2 | £2 | £2 |
Current Asset |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£2 | £2 | £2 | £2 | £2 |
Current Liabilities |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
N/A | N/A | N/A | N/A | N/A |
Net Current Assets |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£2 | £2 | £2 | £2 | £2 |
Net Current Liabilities |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
N/A | N/A | N/A | N/A | N/A |
Net Worth |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
£2 | £2 | £2 | £2 | £2 |
Cash |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
N/A | N/A | N/A | N/A | N/A |
Profit & Loss Reserve |
30 Jun 2019
30 Jun 2020
30 Jun 2021
30 Jun 2022
30 Jun 2023
|
N/A | N/A | N/A | N/A | N/A |
Source: Companies House
Other Businesses At This Address
There are 56 businesses at this address.
Below are 20 of the businesses listed at this address.
Company Name | Classification | Company Number |
---|---|---|
Diageo Holdings Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 03623314 |
Grand Metropolitan Capital Company Limited
|
Holding Companies Management Activities | 03249862 |
Diageo Distribution Company Limited
T:
020 8978 6000
|
Beer Wine and Spirit (Wholesale) | 12144183 |
Tanqueray Gordon And Company Limited
|
Business Services | 00055603 |
John Walker And Sons Limited
T:
01330 860554
|
N/A | 00188598 |
Hanna-barbera Studios Europe Limited
|
Broadcasting Services | 08784016 |
Big Pixel Studios Limited
|
Computer Games | 06950777 |
Diageo Global Supply Ibc Limited
T:
0845 751 510
|
Beer Wine and Spirit (Wholesale) | NI003038 |
Diageo Uk Turkey Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 08449344 |
Diageo (ih) Limited
T:
020 8978 6000
|
Business Services | 04222753 |
Grand Metropolitan Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 00291848 |
Udv (sj) Holdings Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 06773610 |
Diageo Finance Plc
T:
020 8978 6000
|
Business Services | 00213393 |
Diageo Eire Finance & Co
T:
020 8978 6000
|
Business Services | 05045670 |
Cellarers (wines) Limited
T:
0300 123 1110
|
Beer Wine and Spirit (Wholesale) | 01083023 |
Guinness Limited
T:
028 9024 6609
|
Malt Manufacturers | 00510607 |
Diageo Share Ownership Trustees Limited
T:
020 8978 6000
|
Business Services | 04251018 |
Diageo Pension Trust (property Custodian) Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 07047231 |
Diageo Scotland Investment Limited
T:
020 7947 9100
|
Business Services | 00908005 |
Guinness Overseas Holdings Limited
T:
020 8978 6000
|
Holding Companies Management Activities | 01488969 |
Key: N/A = Not Available