DIVA CARE LIMITED
DIVA CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02800815, and its current status with Companies House is active. The company was incorporated on 18 March 1993 and lists its registered address as ST. ALBANS, United Kingdom. 1 shareholder is on record for DIVA CARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for DIVA CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MONARCH KM2 LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MONARCH KM2 LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for DIVA CARE LIMITED are current appointments, filed with Companies House. Tanya Shukla (appointed 2013-06-19) and Masood Moghul (appointed 2015-03-24) both serve as Director. The remaining 3 records shown (Kashi Shukla, Meenu Shukla and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIVA CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DIVA CARE LIMITED sits 1 level below its ultimate parent, MONARCH KM 2 LIMITED, registered in United Kingdom. The full chain up to MONARCH KM 2 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIVA CARE LIMITED's own shareholder record.
MONARCH KM 2 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DIVA CARE LIMITED?
One shareholder is currently on record for DIVA CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MONARCH KM2 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIVA CARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIVA CARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIVA CARE LIMITED have on record?
1 shareholder is shown on record for DIVA CARE LIMITED.
What is DIVA CARE LIMITED's company registration number?
DIVA CARE LIMITED's registration number is 02800815, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIVA CARE LIMITED still an active company?
DIVA CARE LIMITED's status on Companies House is listed as active.
When was DIVA CARE LIMITED incorporated?
DIVA CARE LIMITED was incorporated on 18 March 1993, according to Companies House.
What is DIVA CARE LIMITED's registered address?
The registered address on file for DIVA CARE LIMITED is ST. ALBANS, United Kingdom.
What legal structure is DIVA CARE LIMITED registered as?
DIVA CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIVA CARE LIMITED?
Two of the 5 officer records shown for DIVA CARE LIMITED are current appointments, filed with Companies House. Tanya Shukla (appointed 2013-06-19) and Masood Moghul (appointed 2015-03-24) both serve as Director. The remaining 3 records shown (Kashi Shukla, Meenu Shukla and 1 other) are former appointments that have since been resigned. Management authority at DIVA CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIVA CARE LIMITED have a parent company or subsidiaries?
DIVA CARE LIMITED sits 1 level below its ultimate parent, MONARCH KM 2 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DIVA CARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIVA CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIVA CARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIVA CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.