About

Registered Number: 05101343
Date of Incorporation: 14/04/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: 32 Poulton Road, Wallasey, Wirral, CH44 9DQ

 

Diamond Health Ltd was established in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 2 directors listed as O Neill, Sheila Ann, O Neill, Phillip James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O NEILL, Phillip James 11 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
O NEILL, Sheila Ann 11 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 23 January 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 15 May 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 28 April 2016
CH01 - Change of particulars for director 28 April 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
AA - Annual Accounts 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 31 January 2006
225 - Change of Accounting Reference Date 06 December 2005
363s - Annual Return 04 May 2005
395 - Particulars of a mortgage or charge 21 October 2004
287 - Change in situation or address of Registered Office 09 September 2004
395 - Particulars of a mortgage or charge 27 August 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
287 - Change in situation or address of Registered Office 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
NEWINC - New incorporation documents 14 April 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 October 2004 Outstanding

N/A

Debenture 24 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.