Diamond Pv Services Limited. net worth, address, company information. Free

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Diamond Pv Services Limited (registration number 06281854) is a private limited company established on 2007-06-15 in England. The enterprise is located at Olliver, Aske, Richmond DL10 5HX. Diamond Pv Services Limited is operating under Standard Industrial Classification code: 86210 - "general medical practice activities".

Company details

Name	Diamond Pv Services Limited
Number	06281854
Date of Incorporation:	June 15, 2007
End of financial year:	30 December
Address:	Olliver, Aske, Richmond, DL10 5HX
SIC code:	86210 - General medical practice activities

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Karl D. (in the company from 15 July 2023), Michael S. (appointment date: 01 August 2022), Jason D. (appointed on 15 August 2021). 1 secretary is in the company: Karl D. (appointed on 14 July 2023). The official register reports 3 persons of significant control, namely: Propharma Group Mis Holdings Limited is located at Aske, DL10 5HX Richmond, North Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John J. owns 1/2 or less of shares, 1/2 or less of voting rights, Maureen J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	381,510	368,874	683,758	802,163	787,411	586,238	799,536	910,452
Number Shares Allotted	-	750	750	750	750	-	-	-
Shareholder Funds	194,824	220,032	277,784	300,073	202,921	-	-	-
Tangible Fixed Assets	30,715	25,555	23,556	24,837	24,003	-	-	-
Total Assets Less Current Liabilities	194,824	220,032	277,784	300,073	202,921	200,780	343,086	321,866

People with significant control

Propharma Group Mis Holdings Limited

1 March 2021

Address	Olliver Aske, Richmond, North Yorkshire, DL10 5HX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08764330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John J.

28 November 2019 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Maureen J.

1 June 2017 - 1 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 11th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 11th, January 2024 \| accounts	Free Download (9 pages)
(CH03) On 2023-10-26 secretary's details were changed filed on: 26th, October 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-07-14) of a secretary filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-15 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-07-15 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 4th, May 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 1st, December 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-02-28 to 2021-12-31 filed on: 2nd, September 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2022-08-01 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-01 filed on: 5th, April 2022 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2021-05-31 to 2021-02-28 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-08-15 filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-15 filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-08-15 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, June 2021 \| incorporation	Free Download (9 pages)
(AD01) New registered office address Olliver Aske Richmond North Yorkshire DL10 5HX. Change occurred on 2021-04-29. Company's previous address: Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB England. filed on: 29th, April 2021 \| address	Free Download (1 page)
(AD01) New registered office address Olliver Aske Richmond North Yorkshire DL10 5HX. Change occurred on 2021-04-29. Company's previous address: Olliver Aske Richmond North Yorkshire DL10 5HX England. filed on: 29th, April 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2021 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2021-03-01: 705.00 GBP filed on: 11th, March 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 15th, February 2021 \| accounts	Free Download (12 pages)
(AD01) New registered office address Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB. Change occurred on 2020-11-02. Company's previous address: Suite 2, Ground Floor Station Approach Harlow CM20 2FB England. filed on: 2nd, November 2020 \| address	Free Download (1 page)
(AD01) New registered office address Suite 2, Ground Floor Station Approach Harlow CM20 2FB. Change occurred on 2020-11-02. Company's previous address: The Coach House, the Square Sawbridgeworth Hertfordshire CM21 9AE. filed on: 2nd, November 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-07-24 filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-05 filed on: 21st, July 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-12-23) of a secretary filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 8th, January 2020 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-11-28: 614.00 GBP filed on: 15th, December 2019 \| capital	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 15th, December 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 9th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 13th, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2015-09-11 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-11 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 5th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(CH01) On 2014-10-15 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2014-08-06 filed on: 19th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-15 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 16th, September 2013 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2013-08-08 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-15 filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-07-15: 750 GBP capital
(TM02) Termination of appointment as a secretary on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2013-06-05) of a secretary filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-09-03 filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2012-08-02 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 24th, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-15 filed on: 14th, July 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 12th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-15 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2010-01-26 filed on: 26th, January 2010 \| officers	Free Download (1 page)
(288a) On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 20th, August 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2008-05-31 filed on: 10th, March 2009 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/05/2008 filed on: 16th, February 2009 \| accounts	Free Download (1 page)
(288b) On 2008-10-10 Appointment terminated director filed on: 10th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-02 Director appointed filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/05/2009 filed on: 1st, September 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-07-07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008-07-07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-07 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-07-07 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-07-07 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2007-11-16. Value of each share 1 £, total number of shares: 4. filed on: 2nd, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007-11-16. Value of each share 1 £, total number of shares: 4. filed on: 2nd, December 2007 \| capital	Free Download (2 pages)
(288a) On 2007-08-16 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-16 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, June 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 15th, June 2007 \| incorporation	Free Download (20 pages)

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