Company Information for DIAMOND PV SERVICES LIMITED
OLLIVER, ASKE, RICHMOND, NORTH YORKSHIRE, DL10 5HX,
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Company Registration Number
06281854
Private Limited Company
Active |
Company Name | |
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DIAMOND PV SERVICES LIMITED | |
Legal Registered Office | |
OLLIVER ASKE RICHMOND NORTH YORKSHIRE DL10 5HX Other companies in CM21 | |
Company Number | 06281854 | |
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Company ID Number | 06281854 | |
Date formed | 2007-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB919030833 |
Last Datalog update: | 2024-03-07 04:06:24 |
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Registered address | Last known status | Formation date | ||
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DIAMOND PV SERVICES IRELAND LIMITED | COLIEMORE HOUSE COLIEMORE ROAD DALKEY CO. DUBLIN DALKEY, DUBLIN, IRELAND | Active | Company formed on the 2020-03-09 |
Officer | Role | Date Appointed |
---|---|---|
KEITH CORMACK |
||
JOHN ALEXANDER JOSEPHS |
||
MAUREEN JOSEPHS |
||
RUPERT BERNARD STUART MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH DERRY |
Company Secretary | ||
JOHN ALEXANDER JOSEPHS |
Company Secretary | ||
JOHN ALEXANDER JOSEPHS |
Director | ||
REBECCA ALICE GODFREY |
Director | ||
GUY HEDLEY CLARK |
Director | ||
MIRANDA JANE TASKO |
Director | ||
PETER DOUGLAS WRIGHT |
Director | ||
GEOFFREY RAYMOND ANSELL |
Director | ||
MAUREEN JOSEPHS |
Director | ||
RUPERT BERNARD STUART MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAMOND COMPLIANCE & QUALITY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
DIAMOND OFFICE FURNITURE LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
DIAMOND COMPLIANCE LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2016-02-09 | |
DIAMOND BIOPHARM LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
DIAMOND ROC SERVICES (UK) LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
SRDBP LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
DIAMOND COMPLIANCE & QUALITY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
DIAMOND BIOPHARM LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
ESPERE HEALTHCARE LIMITED | Director | 2008-09-12 | CURRENT | 2004-02-03 | Active | |
RSM MEDICAL SERVICES LIMITED | Director | 2002-04-24 | CURRENT | 2002-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Appointment of Karl Denonanan as company secretary on 2023-07-14 | ||
APPOINTMENT TERMINATED, DIRECTOR DAWN GAIL SHERMAN | ||
DIRECTOR APPOINTED KARL DENONANAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
Previous accounting period shortened from 28/02/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 28/02/22 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER MICHAEL STOMBERG | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/21 TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DIRECTOR TIMOTHY JOSEPH BAUWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH CHESTNUT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062818540002 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB England | |
RES01 | ADOPT ARTICLES 08/04/21 | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 705 | |
PSC02 | Notification of Propharma Group Mis Holdings Limited as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF JOHN ALEXANDER JOSEPHS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS DAWN SHERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER JOSEPHS | |
TM02 | Termination of appointment of Carl Barker on 2021-03-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER JOSEPHS | |
PSC04 | Change of details for Dr Maureen Josephs as a person with significant control on 2019-11-28 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM The Coach House, the Square Sawbridgeworth Hertfordshire CM21 9AE | |
AP01 | DIRECTOR APPOINTED MR CARL BARKER | |
AP01 | DIRECTOR APPOINTED MR CARL BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CORMACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AP03 | Appointment of Mr Carl Barker as company secretary on 2019-12-23 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-28 GBP 614.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2016-06-15 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER JOSEPHS | |
AP01 | DIRECTOR APPOINTED DR RUPERT BERNARD STUART MASON | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 15/06/16 FULL LIST | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 15/06/16 STATEMENT OF CAPITAL GBP 750 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Cormack on 2014-10-15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Sarah Derry on 2014-08-06 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GODFREY | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Sarah Derry as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN JOSEPHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPHS | |
AP01 | DIRECTOR APPOINTED DR MAUREEN JOSEPHS | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CLARK | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR REBECCA ALICE GODFREY | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA TASKO | |
288a | DIRECTOR APPOINTED MR GUY HEDLEY CLARK | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WRIGHT | |
288a | DIRECTOR APPOINTED MR KEITH CORMACK | |
225 | CURRSHO FROM 30/06/2009 TO 31/05/2009 | |
88(2) | AD 30/06/08 GBP SI 746@1=746 GBP IC 3/749 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT MASON | |
288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN JOSEPHS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ANSELL | |
288a | DIRECTOR APPOINTED JOHN ALEXANDER JOSEPHS | |
288a | DIRECTOR APPOINTED PETER WRIGHT | |
88(2)R | AD 16/11/07--------- £ SI 1@1=1 £ IC 3/4 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-05-31 | £ 174,397 |
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Creditors Due Within One Year | 2012-05-31 | £ 217,401 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND PV SERVICES LIMITED
Cash Bank In Hand | 2013-05-31 | £ 239,320 |
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Cash Bank In Hand | 2012-05-31 | £ 212,869 |
Current Assets | 2013-05-31 | £ 368,874 |
Current Assets | 2012-05-31 | £ 381,510 |
Debtors | 2013-05-31 | £ 129,554 |
Debtors | 2012-05-31 | £ 168,641 |
Shareholder Funds | 2013-05-31 | £ 220,032 |
Shareholder Funds | 2012-05-31 | £ 194,824 |
Tangible Fixed Assets | 2013-05-31 | £ 25,555 |
Tangible Fixed Assets | 2012-05-31 | £ 30,715 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as DIAMOND PV SERVICES LIMITED are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |