DIAMOND CARE (2000) LIMITED
TORQUAY

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Company number 04051284
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address DIAMOND CARE 2000 LTD DIAMOND NEW REDVERS, BRONSHILL ROAD, TORQUAY, DEVON, TQ1 3HA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of DIAMOND CARE (2000) LIMITED are www.diamondcare2000.co.uk, and www.diamond-care-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Diamond Care 2000 Limited is a Private Limited Company. The company registration number is 04051284. Diamond Care 2000 Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Diamond Care 2000 Limited is Diamond Care 2000 Ltd Diamond New Redvers Bronshill Road Torquay Devon Tq1 3ha. . PROCTOR, Jamie is a Director of the company. PROCTOR, William John is a Director of the company. Secretary PROCTOR, Trina has been resigned. Secretary SISK, Brenda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PROCTOR, Trina has been resigned. Director SMITH, Roy has been resigned. Director SMITH, Sylvia Joan 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

Director
PROCTOR, Jamie
Appointed Date: 01 August 2006
61 years old
Director
PROCTOR, William John
Appointed Date: 27 June 2008
89 years old

Resigned Directors

Secretary
PROCTOR, Trina
Resigned: 31 May 2006
Appointed Date: 11 August 2000
Secretary
SISK, Brenda
Resigned: 05 March 2013
Appointed Date: 31 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
PROCTOR, Trina
Resigned: 28 May 2008
Appointed Date: 11 August 2000
59 years old
Director
SMITH, Roy
Resigned: 18 December 2006
Appointed Date: 11 August 2000
91 years old
Director
SMITH, Sylvia Joan
Resigned: 18 December 2006
Appointed Date: 11 August 2000
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Jamie Proctor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND CARE (2000) LIMITED Events

15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
...
... and 47 more events
01 Nov 2000
New director appointed
01 Nov 2000
New director appointed
01 Nov 2000
New secretary appointed;new director appointed
26 Oct 2000
Ad 12/08/00--------- £ si 100@1=100 £ ic 1/101
11 Aug 2000
Incorporation

DIAMOND CARE (2000) LIMITED Charges

15 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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