About

Registered Number: 05758274
Date of Incorporation: 27/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT

 

Having been setup in 2006, Diamond Healthcare Ltd are based in Birmingham, West Midlands, it has a status of "Active". Balaghan, Bhupinder Kaur, Kaur, Kiranjeet are listed as the directors of Diamond Healthcare Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALAGHAN, Bhupinder Kaur 04 May 2006 03 September 2008 1
KAUR, Kiranjeet 04 May 2006 03 September 2008 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 29 September 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 30 September 2014
CH01 - Change of particulars for director 20 August 2014
CH03 - Change of particulars for secretary 20 August 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 18 May 2009
225 - Change of Accounting Reference Date 12 May 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 03 April 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
395 - Particulars of a mortgage or charge 07 February 2008
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
AA - Annual Accounts 11 December 2007
225 - Change of Accounting Reference Date 05 November 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
363a - Annual Return 26 April 2007
288a - Notice of appointment of directors or secretaries 30 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2006
287 - Change in situation or address of Registered Office 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

Description Date Status Charge by
Policy mortgage 06 February 2008 Outstanding

N/A

Legal and general charge 13 December 2007 Outstanding

N/A

Legal and equitable charge over shares/securities 13 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.