DIAMOND CARE (UK) LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM10 8XE

Company number 04147162
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address UNIT 2A, 429-431 RAINHAM ROAD SOUTH, DAGENHAM, ENGLAND, RM10 8XE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registration of charge 041471620006, created on 13 December 2016; Registered office address changed from 37 York Road Ilford Essex IG1 3AD to Unit 2a 429-431 Rainham Road South Dagenham RM10 8XE on 6 October 2016. The most likely internet sites of DIAMOND CARE (UK) LIMITED are www.diamondcareuk.co.uk, and www.diamond-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barking Rail Station is 3.5 miles; to Bexleyheath Rail Station is 6 miles; to Brentwood Rail Station is 7.5 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Care Uk Limited is a Private Limited Company. The company registration number is 04147162. Diamond Care Uk Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Diamond Care Uk Limited is Unit 2a 429 431 Rainham Road South Dagenham England Rm10 8xe. . KAUR, Daljit is a Secretary of the company. KAUR, Daljit is a Director of the company. SINGH, Kaldish is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUKETT, David Roger has been resigned. Director TAGGAR, Sukhpal Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KAUR, Daljit
Appointed Date: 24 January 2001
Director
KAUR, Daljit
Appointed Date: 24 January 2001
59 years old
Director
SINGH, Kaldish
Appointed Date: 12 May 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
AUKETT, David Roger
Resigned: 18 August 2014
Appointed Date: 20 March 2014
72 years old
Director
TAGGAR, Sukhpal Singh
Resigned: 12 May 2005
Appointed Date: 24 January 2001
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mrs Daljit Kaur
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kaldish Singh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND CARE (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Registration of charge 041471620006, created on 13 December 2016
06 Oct 2016
Registered office address changed from 37 York Road Ilford Essex IG1 3AD to Unit 2a 429-431 Rainham Road South Dagenham RM10 8XE on 6 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 50 more events
28 Feb 2001
New director appointed
28 Feb 2001
New director appointed
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
24 Jan 2001
Incorporation

DIAMOND CARE (UK) LIMITED Charges

13 December 2016
Charge code 0414 7162 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Sigma 8 Limited
Description: The freehold property known as pineheath care home, cromer…
6 October 2015
Charge code 0414 7162 0005
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Chiron Partners (Fze)
Description: F/H property k/a pineheath care home cromer road high…
5 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pine heath nursing home cromer road high kelling norfolk…
28 October 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Debenture
Delivered: 3 August 2001
Status: Satisfied on 23 September 2006
Persons entitled: Hfgl Limited
Description: First fixed equitable charge on all goodwill and uncalled…
31 July 2001
Legal charge
Delivered: 3 August 2001
Status: Satisfied on 23 September 2006
Persons entitled: Hfgl Limited
Description: Freehold property known as pine heath nursing home, cromer…

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