Liquidation
Company Information for DIAMOND DCO ONE LIMITED
HERSCHEL HOUSE, 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
|
Company Registration Number
00244282 Private Limited Company
Liquidation |
| Company Name | ||||
|---|---|---|---|---|
| DIAMOND DCO ONE LIMITED | ||||
| Legal Registered Office | ||||
| HERSCHEL HOUSE, 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in CV2 | ||||
| Previous Names | ||||
|
| Company Number | 00244282 | |
|---|---|---|
| Company ID Number | 00244282 | |
| Date formed | 1929-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 13:30:45 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
NICHOLA LOUISE LEGG |
||
MARCUS HILGER |
||
CATHERINE MCDERMOTT |
||
JENNIFER RUTH POOLE |
||
NIGEL SWIFT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILARY JANE STABLES |
Director | ||
HANNS MARTIN LIPP |
Director | ||
THORSTEN BEER |
Director | ||
STEPHEN WILLIAM ANDERSON |
Director | ||
WENDY MARGARET HALL |
Company Secretary | ||
NICHOLA LOUISE LEGG |
Company Secretary | ||
WILLIAM SHEPHERD |
Company Secretary | ||
MARK LITTEN JAMES |
Director | ||
ANTHONY ROBERT PAGE |
Director | ||
PETER SMERDON |
Company Secretary | ||
RICHARD CHARLES SMITH |
Director | ||
JUSTINIAN JOSEPH ASH |
Director | ||
IAN DAVIDSON |
Director | ||
STEPHEN ROGER DUNN |
Director | ||
JOHN HOOD |
Director | ||
GRAHAM ANTHONY KERSHAW |
Director | ||
ULF MARKUS SCHNEIDER |
Director | ||
JOHN RICHARD BRIDGE DAVIES |
Company Secretary | ||
RONALD ARMIN MITTERMEIER |
Director | ||
GERHARD VIKTOR MISCHKE |
Director | ||
MICHAEL EVELYN MAJOR |
Director | ||
STEFAN MARIO MEISTER |
Director | ||
GARY GREENHALGH |
Director | ||
FRANCIS JOSEPH MURPHY |
Company Secretary | ||
FRANCIS JOSEPH MURPHY |
Director | ||
ANTHONY WILLIAM REVELL |
Director | ||
WILLIAM MICHAEL PYBUS |
Director | ||
JOHN MCKITTERICK JOHNSTON |
Director | ||
DEREK ROBERT HAMPTON |
Company Secretary | ||
DEREK ROBERT HAMPTON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOSTER & PLUMPTON GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1985-08-14 | Liquidation | |
| LLOYDS RETAIL CHEMISTS LIMITED | Director | 2018-01-01 | CURRENT | 1992-11-05 | Liquidation | |
| SAPPHIRE DCO SEVEN LIMITED | Director | 2018-01-01 | CURRENT | 2000-01-17 | Liquidation | |
| RUBY DCO FIVE LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-07 | Dissolved 2024-03-12 | |
| SAPPHIRE DCO EIGHT LIMITED | Director | 2018-01-01 | CURRENT | 1981-07-13 | Liquidation | |
| BARLEY CHEMISTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1968-11-15 | Liquidation | |
| BRIDPORT MEDICAL CENTRE SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-17 | Liquidation | |
| RUBY DCO FOURTEEN LIMITED | Director | 2018-01-01 | CURRENT | 1961-02-03 | Dissolved 2024-03-19 | |
| SAPPHIRE DCO TWENTY ONE LIMITED | Director | 2018-01-01 | CURRENT | 1947-08-21 | Liquidation | |
| GREENS PHARMACEUTICAL (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 1934-05-23 | Dissolved | |
| GEORGE STAPLES (STOKE) LIMITED | Director | 2018-01-01 | CURRENT | 1973-09-06 | Liquidation | |
| RUBY DCO NINE LIMITED | Director | 2018-01-01 | CURRENT | 1976-01-08 | Dissolved 2024-03-19 | |
| CROSS AND HERBERT (DEVON) LIMITED | Director | 2017-11-13 | CURRENT | 1911-08-12 | Liquidation | |
| SAPPHIRE DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1928-02-23 | Liquidation | |
| CROSS AND HERBERT (HOLDINGS) LIMITED | Director | 2017-11-13 | CURRENT | 1962-09-03 | Liquidation | |
| FOSTER & PLUMPTON LIMITED | Director | 2017-11-13 | CURRENT | 1956-10-19 | Liquidation | |
| G. K. CHEMISTS (GLOS). LIMITED | Director | 2017-11-13 | CURRENT | 1955-03-30 | Liquidation | |
| FARILLON LIMITED | Director | 2017-11-13 | CURRENT | 1961-10-13 | Liquidation | |
| SAPPHIRE DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1963-02-11 | Liquidation | |
| FIRTH AND PILLING LIMITED | Director | 2017-11-13 | CURRENT | 1976-08-25 | Liquidation | |
| ESCON (ST. NEOTS) LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-28 | Liquidation | |
| SAPPHIRE DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1940-12-20 | Liquidation | |
| PRIMELIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1991-01-23 | Liquidation | |
| RUBY DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-06-15 | Dissolved 2024-03-19 | |
| PALEMODA LIMITED | Director | 2017-11-13 | CURRENT | 2007-02-05 | Liquidation | |
| SAPPHIRE DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1947-04-22 | Liquidation | |
| RUBY DCO TWENTY ONE LIMITED | Director | 2017-11-13 | CURRENT | 1964-04-02 | Dissolved 2024-03-12 | |
| RUBY DCO TWELVE LIMITED | Director | 2017-11-13 | CURRENT | 1985-04-30 | Dissolved 2024-04-30 | |
| RUBY DCO SEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1998-10-01 | Dissolved | |
| RUBY DCO TWENTY THREE LIMITED | Director | 2017-11-13 | CURRENT | 1982-02-03 | Dissolved 2024-03-19 | |
| AAH BUILDERS SUPPLIES LIMITED | Director | 2017-11-13 | CURRENT | 1957-07-23 | Active | |
| AAH GLASS & WINDOWS LIMITED | Director | 2017-11-13 | CURRENT | 1959-06-29 | Dissolved 2021-01-19 | |
| AAH NOMINEES LIMITED | Director | 2017-11-13 | CURRENT | 1966-03-03 | Dissolved | |
| AAH FURB PENSION TRUSTEE LIMITED | Director | 2017-11-13 | CURRENT | 1966-04-21 | Dissolved | |
| HOUGHTON & LAPPIN LIMITED | Director | 2017-11-13 | CURRENT | 1934-08-15 | Dissolved 2020-03-03 | |
| AAH TWENTY LIMITED | Director | 2017-11-13 | CURRENT | 1903-05-20 | Liquidation | |
| SAPPHIRE DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1923-06-01 | Liquidation | |
| BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-07 | Liquidation | |
| SAPPHIRE DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1954-06-12 | Liquidation | |
| HIGGINS & SON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1956-12-05 | Liquidation | |
| M.H. GILL LIMITED | Director | 2017-11-13 | CURRENT | 1958-06-16 | Dissolved 2021-03-16 | |
| A. SUTHRELL (HAULAGE) LIMITED | Director | 2017-11-13 | CURRENT | 1963-06-17 | Liquidation | |
| A.C. FERGUSON (CHEMIST) LIMITED | Director | 2017-11-13 | CURRENT | 1968-09-13 | Dissolved | |
| RUBY DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1971-02-25 | Dissolved 2024-03-19 | |
| BEAUTY CARE DRUG STORES LIMITED | Director | 2017-11-13 | CURRENT | 1975-02-25 | Dissolved 2023-01-24 | |
| SAPPHIRE DCO FOURTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1979-05-10 | Liquidation | |
| RUBY DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1980-01-15 | Dissolved 2024-03-19 | |
| RUBY DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1986-07-23 | Dissolved 2024-03-19 | |
| AAH TWENTY SIX LIMITED | Director | 2017-11-13 | CURRENT | 1996-01-30 | Liquidation | |
| CARONET TRADING LIMITED | Director | 2017-11-13 | CURRENT | 1996-05-24 | Dissolved | |
| GPL 2007 LIMITED | Director | 2017-11-13 | CURRENT | 1997-11-18 | Dissolved 2023-01-24 | |
| MOUNT PHARMACY LIMITED | Director | 2017-11-13 | CURRENT | 1998-05-20 | Dissolved | |
| SAPPHIRE DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1998-07-10 | Liquidation | |
| SAPPHIRE DCO FIVE LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-01 | Liquidation | |
| IPCC LIMITED | Director | 2017-11-13 | CURRENT | 2001-09-10 | Dissolved 2021-06-08 | |
| HEALTH NEEDS LIMITED | Director | 2017-11-13 | CURRENT | 2002-01-30 | Liquidation | |
| RUBY DCO ONE LIMITED | Director | 2017-11-13 | CURRENT | 2005-08-05 | Dissolved 2024-03-19 | |
| SAPPHIRE DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 2006-09-27 | Liquidation | |
| RUBY DCO TWENTY FIVE LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-23 | Dissolved 2024-03-12 | |
| RUBY DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1962-04-30 | Dissolved 2024-03-12 | |
| AAH ONE LIMITED | Director | 2017-11-13 | CURRENT | 1965-07-05 | Dissolved 2023-01-24 | |
| RUBY DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1973-08-01 | Dissolved 2024-03-12 | |
| ACME DRUG CO. LIMITED | Director | 2017-11-13 | CURRENT | 1992-09-18 | Liquidation | |
| RUBY DCO THIRTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-08-26 | Dissolved 2024-03-12 | |
| RUBY DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 2003-04-02 | Dissolved 2024-03-12 | |
| RUBY DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 2004-09-08 | Dissolved 2024-03-12 | |
| THURNBY ROSE LIMITED | Director | 2017-11-13 | CURRENT | 1990-06-29 | Dissolved | |
| R.GORDON DRUMMOND LIMITED | Director | 2017-11-13 | CURRENT | 1972-08-07 | Dissolved | |
| INSPIRON DISTRIBUTION LIMITED | Director | 2017-11-13 | CURRENT | 1987-03-20 | Liquidation | |
| LLOYDS GROUP PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 1987-08-27 | Dissolved 2023-04-11 | |
| RUBY DCO TWENTY FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1938-07-29 | Dissolved 2024-03-19 | |
| W.JAMIESON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1961-03-01 | Liquidation | |
| RUBY DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1976-11-16 | Dissolved 2024-03-19 | |
| SAPPHIRE DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-13 | Liquidation | |
| SAPPHIRE DCO NINE LIMITED | Director | 2017-11-13 | CURRENT | 1969-08-26 | Liquidation | |
| PAUL WHEELER LIMITED | Director | 2017-11-13 | CURRENT | 1978-08-25 | Dissolved | |
| USCITA LIMITED | Director | 2017-11-13 | CURRENT | 1981-10-05 | Dissolved 2023-01-24 | |
| SAPPHIRE DCO NINETEEN LIMITED | Director | 2017-11-13 | CURRENT | 1933-11-08 | Liquidation | |
| HILL-SMITH(WARRINGTON),LIMITED | Director | 2017-11-13 | CURRENT | 1921-04-29 | Liquidation | |
| HERBERT FERRYMAN LIMITED | Director | 2017-11-13 | CURRENT | 1915-11-17 | Liquidation | |
| SAPPHIRE DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 1943-08-21 | Liquidation | |
| H.H.THATCHER LIMITED | Director | 2017-11-13 | CURRENT | 1951-07-17 | Liquidation | |
| M. PAYNE & CO. LIMITED | Director | 2017-11-13 | CURRENT | 1977-07-12 | Liquidation | |
| RUBY DCO EIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1979-06-12 | Dissolved 2024-03-19 | |
| LINFORD PHARMACIES LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-05 | Liquidation | |
| RUBY DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-18 | Dissolved 2024-03-19 | |
| SAPPHIRE DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1977-11-24 | Liquidation | |
| RUBY DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1984-11-21 | Dissolved 2024-03-19 | |
| EVOLUTION HOMECARE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1966-03-24 | Liquidation | |
| BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1999-04-16 | Dissolved | |
| EXPERT HEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-23 | Active | |
| BETTERLIFEHEALTHCARE LIMITED | Director | 2017-10-01 | CURRENT | 2004-04-16 | Liquidation | |
| 28CVR LIMITED | Director | 2017-10-01 | CURRENT | 2006-12-21 | Liquidation | |
| SANGERS (NORTHERN IRELAND) LIMITED | Director | 2017-10-01 | CURRENT | 1985-05-16 | Active | |
| MASTA LIMITED | Director | 2017-10-01 | CURRENT | 1984-07-06 | Active | |
| AAH PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1912-07-27 | Active | |
| SAPPHIRE DCO TWELVE LIMITED | Director | 2017-10-01 | CURRENT | 1923-06-16 | Liquidation | |
| LLOYDS CLINICAL LIMITED | Director | 2017-10-01 | CURRENT | 1992-11-10 | Active | |
| SAPPHIRE DCO ONE LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-10 | Liquidation | |
| BARCLAY PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-03 | Active | |
| ADMENTA UK LIMITED | Director | 2017-10-01 | CURRENT | 1995-01-19 | Active | |
| RUBY DCO TWENTY SIX LIMITED | Director | 2017-10-01 | CURRENT | 2002-08-16 | Dissolved 2024-04-30 | |
| LP CLINICAL HOMECARE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2003-06-27 | Dissolved | |
| PRIMA BRANDS LIMITED | Director | 2017-10-01 | CURRENT | 1974-07-02 | Active | |
| J. BRADBURY (SURGICAL) LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-03 | Dissolved 2023-01-24 | |
| PHARMAGEN LIMITED | Director | 2017-10-01 | CURRENT | 1952-04-04 | Active | |
| JOHN BELL & CROYDEN LIMITED | Director | 2017-10-01 | CURRENT | 1928-02-24 | Active | |
| DIAMOND DCO TWO LIMITED | Director | 2017-10-01 | CURRENT | 1963-04-19 | Liquidation | |
| SAPPHIRE DCO THIRTEEN LIMITED | Director | 2017-10-01 | CURRENT | 1977-10-26 | Liquidation | |
| EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1966-03-24 | Liquidation | |
| BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1999-04-16 | Dissolved | |
| EXPERT HEALTH LIMITED | Director | 2016-10-03 | CURRENT | 2000-08-23 | Active | |
| BETTERLIFEHEALTHCARE LIMITED | Director | 2016-10-03 | CURRENT | 2004-04-16 | Liquidation | |
| ATLAS TRAVEL CLINIC LIMITED | Director | 2016-10-03 | CURRENT | 2005-03-03 | Dissolved | |
| 28CVR LIMITED | Director | 2016-10-03 | CURRENT | 2006-12-21 | Liquidation | |
| SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-10-03 | CURRENT | 1985-05-16 | Active | |
| MASTA LIMITED | Director | 2016-10-03 | CURRENT | 1984-07-06 | Active | |
| AAH PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1912-07-27 | Active | |
| SAPPHIRE DCO TWELVE LIMITED | Director | 2016-10-03 | CURRENT | 1923-06-16 | Liquidation | |
| LLOYDS CLINICAL LIMITED | Director | 2016-10-03 | CURRENT | 1992-11-10 | Active | |
| SAPPHIRE DCO ONE LIMITED | Director | 2016-10-03 | CURRENT | 1992-12-10 | Liquidation | |
| BARCLAY PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1992-12-03 | Active | |
| ADMENTA UK LIMITED | Director | 2016-10-03 | CURRENT | 1995-01-19 | Active | |
| RUBY DCO TWENTY SIX LIMITED | Director | 2016-10-03 | CURRENT | 2002-08-16 | Dissolved 2024-04-30 | |
| LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-27 | Dissolved | |
| PRIMA BRANDS LIMITED | Director | 2016-10-03 | CURRENT | 1974-07-02 | Active | |
| J. BRADBURY (SURGICAL) LIMITED | Director | 2016-10-03 | CURRENT | 1999-03-03 | Dissolved 2023-01-24 | |
| PHARMAGEN LIMITED | Director | 2016-10-03 | CURRENT | 1952-04-04 | Active | |
| JOHN BELL & CROYDEN LIMITED | Director | 2016-10-03 | CURRENT | 1928-02-24 | Active | |
| DIAMOND DCO TWO LIMITED | Director | 2016-10-03 | CURRENT | 1963-04-19 | Liquidation | |
| COREDATA SOLUTIONS LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-10 | Active | |
| THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2004-10-06 | Active | |
| EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1966-03-24 | Liquidation | |
| BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1999-04-16 | Dissolved | |
| EXPERT HEALTH LIMITED | Director | 2016-08-15 | CURRENT | 2000-08-23 | Active | |
| BETTERLIFEHEALTHCARE LIMITED | Director | 2016-08-15 | CURRENT | 2004-04-16 | Liquidation | |
| ATLAS TRAVEL CLINIC LIMITED | Director | 2016-08-15 | CURRENT | 2005-03-03 | Dissolved | |
| 28CVR LIMITED | Director | 2016-08-15 | CURRENT | 2006-12-21 | Liquidation | |
| SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-08-15 | CURRENT | 1985-05-16 | Active | |
| MASTA LIMITED | Director | 2016-08-15 | CURRENT | 1984-07-06 | Active | |
| AAH PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1912-07-27 | Active | |
| SAPPHIRE DCO TWELVE LIMITED | Director | 2016-08-15 | CURRENT | 1923-06-16 | Liquidation | |
| LLOYDS CLINICAL LIMITED | Director | 2016-08-15 | CURRENT | 1992-11-10 | Active | |
| SAPPHIRE DCO ONE LIMITED | Director | 2016-08-15 | CURRENT | 1992-12-10 | Liquidation | |
| BARCLAY PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1992-12-03 | Active | |
| ADMENTA UK LIMITED | Director | 2016-08-15 | CURRENT | 1995-01-19 | Active | |
| RUBY DCO TWENTY SIX LIMITED | Director | 2016-08-15 | CURRENT | 2002-08-16 | Dissolved 2024-04-30 | |
| LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2003-06-27 | Dissolved | |
| PRIMA BRANDS LIMITED | Director | 2016-08-15 | CURRENT | 1974-07-02 | Active | |
| J. BRADBURY (SURGICAL) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-03 | Dissolved 2023-01-24 | |
| PHARMAGEN LIMITED | Director | 2016-08-15 | CURRENT | 1952-04-04 | Active | |
| JOHN BELL & CROYDEN LIMITED | Director | 2016-08-15 | CURRENT | 1928-02-24 | Active | |
| DIAMOND DCO TWO LIMITED | Director | 2016-08-15 | CURRENT | 1963-04-19 | Liquidation | |
| THE NHS CONFEDERATION | Director | 2015-04-01 | CURRENT | 2002-01-23 | Active | |
| LLOYDS CLINICAL LIMITED | Director | 2016-07-01 | CURRENT | 1992-11-10 | Active | |
| LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2003-06-27 | Dissolved | |
| BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-04-01 | CURRENT | 1999-04-16 | Dissolved | |
| ATLAS TRAVEL CLINIC LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-03 | Dissolved | |
| SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-04-01 | CURRENT | 1985-05-16 | Active | |
| MASTA LIMITED | Director | 2016-04-01 | CURRENT | 1984-07-06 | Active | |
| RUBY DCO TWENTY SIX LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-16 | Dissolved 2024-04-30 | |
| PRIMA BRANDS LIMITED | Director | 2016-04-01 | CURRENT | 1974-07-02 | Active | |
| EVOLUTION HOMECARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1966-03-24 | Liquidation | |
| EXPERT HEALTH LIMITED | Director | 2013-04-01 | CURRENT | 2000-08-23 | Active | |
| BETTERLIFEHEALTHCARE LIMITED | Director | 2013-04-01 | CURRENT | 2004-04-16 | Liquidation | |
| 28CVR LIMITED | Director | 2013-04-01 | CURRENT | 2006-12-21 | Liquidation | |
| AAH PHARMACEUTICALS LIMITED | Director | 2013-04-01 | CURRENT | 1912-07-27 | Active | |
| SAPPHIRE DCO TWELVE LIMITED | Director | 2013-04-01 | CURRENT | 1923-06-16 | Liquidation | |
| SAPPHIRE DCO ONE LIMITED | Director | 2013-04-01 | CURRENT | 1992-12-10 | Liquidation | |
| BARCLAY PHARMACEUTICALS LIMITED | Director | 2013-04-01 | CURRENT | 1992-12-03 | Active | |
| ADMENTA UK LIMITED | Director | 2013-04-01 | CURRENT | 1995-01-19 | Active | |
| PHARMAGEN LIMITED | Director | 2013-04-01 | CURRENT | 1952-04-04 | Active | |
| JOHN BELL & CROYDEN LIMITED | Director | 2013-04-01 | CURRENT | 1928-02-24 | Active | |
| DIAMOND DCO TWO LIMITED | Director | 2013-04-01 | CURRENT | 1963-04-19 | Liquidation | |
| SAPPHIRE DCO THIRTEEN LIMITED | Director | 2013-04-01 | CURRENT | 1977-10-26 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/25 FROM Aishalton Church Path Ash Vale Aldershot GU12 5BG England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation Statement of affairs | ||
| CONFIRMATION STATEMENT MADE ON 07/08/25, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/25, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 15/08/25 FROM The Woods Haywood Road Warwick CV34 5AH England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/25 FROM The Woods Haywood Road Warwick CV34 5AH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/25 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD England | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/23 FROM 22 Coopers Hill Road Nutfield Redhill RH1 4NW England | |
| Resolutions passed:<ul><li>Resolution Sole director appointment 24/11/2023<li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| Company name changed admenta holdings LIMITED\certificate issued on 30/11/23 | ||
| CERTNM | Company name changed admenta holdings LIMITED\certificate issued on 30/11/23 | |
| Notification of Sapphire 333 Limited as a person with significant control on 2023-11-25 | ||
| CESSATION OF HHG FOX ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBIN LINDSAY DARGUE | ||
| APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET HALL | ||
| Termination of appointment of Nichola Louise Legg on 2023-11-25 | ||
| DIRECTOR APPOINTED MR STEWART HUSSEY | ||
| REGISTERED OFFICE CHANGED ON 28/11/23 FROM Sapphire Court Walsgrave Triangle Coventry CV2 2TX | ||
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/23 FROM Sapphire Court Walsgrave Triangle Coventry CV2 2TX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LINDSAY DARGUE | |
| TM02 | Termination of appointment of Nichola Louise Legg on 2023-11-25 | |
| AP01 | DIRECTOR APPOINTED MR STEWART HUSSEY | |
| PSC07 | CESSATION OF HHG FOX ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Sapphire 333 Limited as a person with significant control on 2023-11-25 | |
| Notification of Hhg Fox One Limited as a person with significant control on 2023-08-31 | ||
| CESSATION OF AAH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF AAH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Hhg Fox One Limited as a person with significant control on 2023-08-31 | |
| SH19 | Statement of capital on 2023-08-29 GBP 1,115 | |
| RES13 | Resolutions passed:
| |
| CAP-SS | Solvency Statement dated 29/08/23 | |
| SH20 | Statement by Directors | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002442820002 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002442820002 | |
| CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 002442820002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002442820002 | |
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 07/02/23 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 002442820001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002442820001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES | |
| AP01 | DIRECTOR APPOINTED MR ROBIN LINDSAY DARGUE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY MATTHEW ANDERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Jane Davies on 2020-03-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT | |
| CH01 | Director's details changed for Mr Toby Matthew Anderson on 2019-08-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JANE DAVIES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE | |
| AP01 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JANE STABLES | |
| LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 11150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Marcus Hilger on 2018-03-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNS MARTIN LIPP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CH01 | Director's details changed for Mr Marcus Hilger on 2017-11-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC GREGORY DAVID TOBIN | |
| AP01 | DIRECTOR APPOINTED MR MARCUS HILGER | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 11150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | |
| AP01 | DIRECTOR APPOINTED HANNS MARTIN LIPP | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 11150000 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS HILARY JANE STABLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM ANDERSON | |
| CH01 | Director's details changed for Mr Nigel Swift on 2015-05-29 | |
| AP03 | Appointment of Nichola Louise Legg as company secretary on 2016-01-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM02 | Termination of appointment of Wendy Margaret Hall on 2016-01-04 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 11150000 | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG | |
| AP03 | SECRETARY APPOINTED MRS WENDY MARGARET HALL | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 11150000 | |
| AR01 | 01/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013 | |
| AP03 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NIGEL SWIFT | |
| AP01 | DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN BEER / 02/01/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE | |
| AP01 | DIRECTOR APPOINTED MR THORSTEN BEER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE TOMASZEWSKI | |
| AP03 | SECRETARY APPOINTED MR WILLIAM SHEPHERD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SMERDON | |
| AR01 | 01/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT PAGE | |
| RES01 | ADOPT ARTICLES 04/11/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 01/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE TOMASZEWSKI / 01/10/2009 | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE TOMASZEWSKI / 03/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS CLAUDE TOMASZEWSKI LOGGED FORM | |
| 288a | DIRECTOR APPOINTED MR CLAUDE TOMASZEWSKI | |
| 288a | DIRECTOR APPOINTED MR RICHARD CHARLES SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUSTINIAN ASH | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | |
| 288a | DIRECTOR APPOINTED MR MARK LITTEN JAMES | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINIAN ASH / 07/04/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AAH SUBSIDIARIES LIMITED CERTIFICATE ISSUED ON 18/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
| Appointment of Liquidators | 2025-11-19 |
| Resolutions for Winding-up | 2025-11-19 |
| Meetings o | 2025-10-30 |
| Deemed Consent | 2025-10-02 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND DCO ONE LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEED OF ASSIGNMENT | ASHLEY HOUSE CLINICAL SERVICES LIMITED | 2009-11-30 | Outstanding |
| LEGAL MORTGAGE | SPCD (SUTTON IN ASHFIELD) LIMITED | 2009-11-30 | Outstanding |
We have found 2 mortgage charges which are owed to DIAMOND DCO ONE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIAMOND DCO ONE LIMITED are:
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | DIAMOND DCO ONE LIMITED | Event Date | 2025-10-30 |
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