OpenCompanies

Dietcheck Limited

Company number
03448646
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 1997
Nature of business
Business and domestic software development
Corporate group
Lanshaw Holdings Limited (2 companies)

Registered office

14 Mannin Way
Lancaster Business Park
Lancaster
LA1 3SW

Control

NameNature of controlNotifiedCeased
Doctor Jonathan Stewart Blake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Dec 2019
Lanshaw Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Jan 2020
Mr James Edward Rigby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Dec 2019 16 Mar 2021
Mr Ian Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Jan 2020 1 Aug 2022
Lanshaw Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2022
Isparks Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £42,422 £108,558 2
31 Dec 2023 £37,130 £81,785 2
31 Dec 2022 - £55,902 2
31 Dec 2021 - £96,090 2
31 Dec 2020 £56,044 £60,317 2
31 Dec 2019 £992 £15,571 -
31 Dec 2018 £1,439 £42,973 -
31 Dec 2017 £6,655 £16,777 -
31 Dec 2016 £30,013 £40,082 -
31 Dec 2015 - £34,692 -
31 Dec 2014 - £31,464 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £2,354 £13,058 -
31 Dec 2010 £11,286 £3,442 -
31 Dec 2009 £7,172 £6,536 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Owned by

Dietcheck Limited → Lanshaw Holdings Limited

Companies at the same address

Data