DIAMOND CARE (2000) LIMITED

Key Data

Status

Active

Company No.

04051284

Incorporation date

11/08/2000

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2000)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

18/09/2025

Director's details changed for Mr Gary Lee Measures on 2025-02-01

View PDF (2 pages)

08/09/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

03/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

22/07/2024

Previous accounting period shortened from 2023-10-31 to 2023-10-30

View PDF (1 pages)

19/07/2024

Cessation of Jade Measures as a person with significant control on 2023-07-21

View PDF (1 pages)

19/07/2024

Cessation of Gary Lee Measures as a person with significant control on 2023-07-21

View PDF (1 pages)

06/11/2023

Resolutions

View PDF (1 pages)

16/10/2023

Notification of Diamond Care Property Holdings Limited as a person with significant control on 2023-07-21

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (5 pages)

09/08/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (5 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

10/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (5 pages)

27/07/2022

Change of details for Mrs Jade Measures as a person with significant control on 2020-12-18

View PDF (2 pages)

18/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

09/03/2022

Director's details changed for Mrs Jade Measures on 2021-12-15

View PDF (2 pages)

09/03/2022

Change of details for Mrs Jade Measures as a person with significant control on 2021-12-15

View PDF (2 pages)

09/03/2022

Change of details for Mr Gary Lee Measures as a person with significant control on 2021-12-15

View PDF (2 pages)

09/03/2022

Director's details changed for Mr Gary Lee Measures on 2021-12-15

View PDF (2 pages)

08/12/2021

Registered office address changed from Diamond Care 2000 Ltd Diamond New Redvers Bronshill Road Torquay Devon TQ1 3HA to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 2021-12-08

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

04/08/2021

Registration of charge 040512840002, created on 2021-07-20

View PDF (83 pages)

07/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

08/01/2021

Termination of appointment of Tracy Armstrong as a director on 2020-12-18

View PDF (1 pages)

24/09/2020

Cessation of Jamie Proctor as a person with significant control on 2020-08-21

View PDF (1 pages)

24/09/2020

Notification of Gary Lee Measures as a person with significant control on 2020-08-21

View PDF (2 pages)

24/09/2020

Notification of Jade Measures as a person with significant control on 2020-08-21

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (5 pages)

07/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

13/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

27/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

24/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

25/01/2019

Appointment of Mr Gary Lee Measures as a director on 2018-11-28

View PDF (2 pages)

01/10/2018

Termination of appointment of William John Proctor as a director on 2018-08-02

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (5 pages)

03/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

02/08/2018

Appointment of Mrs Jade Measures as a director on 2018-07-25

View PDF (2 pages)

04/07/2018

Termination of appointment of Jamie Proctor as a director on 2018-06-12

View PDF (1 pages)

04/07/2018

Appointment of Mrs Tracy Armstrong as a director on 2018-06-22

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (5 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

15/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

22/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

21/05/2014

Registered office address changed from Diamond Care 2000 Ltd Diamond Care Suite 3Rd Floor 1-2 Castle Circus House 136 Union Street Torquay South Devontq2 5Qg on 2014-05-21

View PDF (1 pages)

13/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

12/08/2013

Director's details changed for Mr Jamie Proctor on 2013-08-10

View PDF (2 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

06/03/2013

Termination of appointment of Brenda Sisk as a secretary

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

11/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Mr Jamie Proctor on 2010-08-11

View PDF (2 pages)

25/08/2010

Secretary's details changed for Brenda Sisk on 2010-08-11

View PDF (1 pages)

25/08/2010

Director's details changed for William John Proctor on 2010-08-11

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

17/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

05/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

11/08/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

11/08/2008

Director's change of particulars / jamie proctor / 10/08/2008

View PDF (2 pages)

04/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

02/07/2008

Director appointed william john proctor

View PDF (3 pages)

06/06/2008

Appointment terminated director trina proctor

View PDF (1 pages)

04/09/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

14/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

17/04/2007

New director appointed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

30/08/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

16/08/2006

Return made up to 11/08/05; full list of members

View PDF (7 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: office 9 castle circus house 136 union street torquay devon TQ2 5QB

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

09/09/2005

Registered office changed on 09/09/05 from: berry hill house 1 cross street chesterfield derbyshire S40 4TT

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

20/08/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

28/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

23/10/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

23/09/2003

Registered office changed on 23/09/03 from: 3 southernhay west exeter devon EX1 1JG

View PDF (1 pages)

18/09/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

22/08/2002

Accounting reference date extended from 31/08/02 to 31/10/02

View PDF (1 pages)

18/06/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (2 pages)

03/09/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2000

Ad 12/08/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

11/08/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
1.13M
-
0.00
552.41K
-

2022
45
1.20M
-
0.00
446.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gary Lee Measures	Director	28/11/2018 - Present	10
Measures, Jade	Director	25/07/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIAMOND CARE (2000) LIMITED

DIAMOND CARE (2000) LIMITED is an(a) Active company incorporated on 11/08/2000 with the registered office located at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND CARE (2000) LIMITED?

DIAMOND CARE (2000) LIMITED is currently Active. It was registered on 11/08/2000 .

Where is DIAMOND CARE (2000) LIMITED located?

DIAMOND CARE (2000) LIMITED is registered at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG.

What does DIAMOND CARE (2000) LIMITED do?

DIAMOND CARE (2000) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for DIAMOND CARE (2000) LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with updates.