DIAMOND HEALTHCARE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 0LT

Company number 05758274
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of DIAMOND HEALTHCARE LTD are www.diamondhealthcare.co.uk, and www.diamond-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Diamond Healthcare Ltd is a Private Limited Company. The company registration number is 05758274. Diamond Healthcare Ltd has been working since 27 March 2006. The present status of the company is Active. The registered address of Diamond Healthcare Ltd is Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0lt. . SINGH, Bhanvir is a Secretary of the company. BALAGHAN, Amardeep Singh is a Director of the company. SINGH, Bhanvir is a Director of the company. Secretary KAUR, Kiranjeet has been resigned. Secretary SINGH, Bhanvir has been resigned. Director BALAGHAN, Bhupinder Kaur has been resigned. Director KAUR, Kiranjeet has been resigned. Director SINGH, Bhanvir has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SINGH, Bhanvir
Appointed Date: 03 September 2008
Director
BALAGHAN, Amardeep Singh
Appointed Date: 27 March 2006
54 years old
Director
SINGH, Bhanvir
Appointed Date: 21 October 2007
52 years old

Resigned Directors

Secretary
KAUR, Kiranjeet
Resigned: 03 September 2008
Appointed Date: 04 May 2006
Secretary
SINGH, Bhanvir
Resigned: 04 May 2006
Appointed Date: 27 March 2006
Director
BALAGHAN, Bhupinder Kaur
Resigned: 03 September 2008
Appointed Date: 04 May 2006
54 years old
Director
KAUR, Kiranjeet
Resigned: 03 September 2008
Appointed Date: 04 May 2006
41 years old
Director
SINGH, Bhanvir
Resigned: 04 May 2006
Appointed Date: 27 March 2006
52 years old

Persons With Significant Control

Mr Amardeep Singh Balaghan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bhanvir Singh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND HEALTHCARE LTD Events

15 Nov 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 31 more events
30 May 2006
Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100
15 May 2006
Registered office changed on 15/05/06 from: 2 pritchard close smethwick west midlands B66 3PT
15 May 2006
Secretary resigned;director resigned
15 May 2006
New secretary appointed;new director appointed
27 Mar 2006
Incorporation

DIAMOND HEALTHCARE LTD Charges

6 February 2008
Policy mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Legal and general policy no 126870484.
13 December 2007
Legal and general charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Clough house 7 worden lane leyland lancashire all the…
13 December 2007
Legal and equitable charge over shares/securities
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Ordinary shares in clough house residential home limited…

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