DIAMOND CARE (UK) LIMITED

Key Data

Status

Active

Company No.

04147162

Incorporation date

24/01/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/2001)

16/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

28/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

27/03/2024

Director's details changed for Mr Kaldish Singh on 2024-03-19

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

24/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

15/05/2023

Cessation of Daljit Kaur as a person with significant control on 2023-05-01

View PDF (1 pages)

15/05/2023

Termination of appointment of Daljit Kaur as a director on 2023-05-01

View PDF (1 pages)

15/05/2023

Termination of appointment of Daljit Kaur as a secretary on 2023-05-01

View PDF (1 pages)

15/05/2023

Registered office address changed from Unit 2a 429-431 Rainham Road South Dagenham RM10 8XE England to Arthur Ashe 37 Floor 1 Canada Square London E14 5AA on 2023-05-15

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

30/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

27/02/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

28/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

27/07/2018

Registration of charge 041471620007, created on 2018-07-23

View PDF (14 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

25/10/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

25/10/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

24/08/2017

Satisfaction of charge 041471620006 in full

View PDF (1 pages)

24/08/2017

Satisfaction of charge 041471620005 in full

View PDF (1 pages)

22/06/2017

Appointment of receiver or manager

View PDF (4 pages)

22/06/2017

Appointment of receiver or manager

View PDF (4 pages)

30/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

23/12/2016

Registration of charge 041471620006, created on 2016-12-13

View PDF (47 pages)

06/10/2016

Registered office address changed from 37 York Road Ilford Essex IG1 3AD to Unit 2a 429-431 Rainham Road South Dagenham RM10 8XE on 2016-10-06

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

26/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

26/10/2015

Registration of charge 041471620005, created on 2015-10-06

View PDF (45 pages)

08/04/2015

Registered office address changed from Cromer Road High Kelling Holt NR2 5QE to 37 York Road Ilford Essex IG1 3AD on 2015-04-08

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

11/09/2014

Termination of appointment of David Roger Aukett as a director on 2014-08-18

View PDF (1 pages)

20/03/2014

Appointment of Mr David Roger Aukett as a director on 2014-03-20

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

05/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

10/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

18/02/2011

Registered office address changed from 9Th Floor 197 High Road Ilford Essex IG1 4LX United Kingdom on 2011-02-18

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

05/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Kaldish Singh on 2010-01-24

View PDF (2 pages)

05/03/2010

Director's details changed for Daljit Kaur on 2010-01-24

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

26/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

01/03/2008

Registered office changed on 01/03/2008 from cormer road high kelling holt NR2 5QE

View PDF (1 pages)

12/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

26/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

14/05/2007

Registered office changed on 14/05/07 from: 37 york road ilford essex IG1 3AD

View PDF (1 pages)

22/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2006

Amended accounts made up to 2006-01-31

View PDF (5 pages)

11/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

27/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

22/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 24/01/04; full list of members

View PDF (7 pages)

07/02/2005

Return made up to 24/01/03; full list of members

View PDF (7 pages)

07/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

11/01/2005

Registered office changed on 11/01/05 from: global house 2 beal road ilford essex IG1 4QF

View PDF (1 pages)

05/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

14/01/2003

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

07/03/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

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

31/01/2025

Next confirmation date

22/11/2025

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
2.92M
-
0.00
-
-

2022
0
2.92M
-
0.00
-
-

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
COMPANY DIRECTORS LIMITED	Nominee Director	24/01/2001 - 24/01/2001	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/01/2001 - 24/01/2001	68517
Kaur, Daljit	Director	24/01/2001 - 01/05/2023	6
Aukett, David Roger	Director	20/03/2014 - 18/08/2014	18
Singh, Kaldish	Director	12/05/2005 - Present	13

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Mixed farming

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02153348

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Description

About DIAMOND CARE (UK) LIMITED

DIAMOND CARE (UK) LIMITED is an(a) Active company incorporated on 24/01/2001 with the registered office located at Arthur Ashe 37 Floor, 1 Canada Square, London E14 5AA. There is currently 1 active director 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 (UK) LIMITED?

DIAMOND CARE (UK) LIMITED is currently Active. It was registered on 24/01/2001 .

Where is DIAMOND CARE (UK) LIMITED located?

DIAMOND CARE (UK) LIMITED is registered at Arthur Ashe 37 Floor, 1 Canada Square, London E14 5AA.

What does DIAMOND CARE (UK) LIMITED do?

DIAMOND CARE (UK) 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 (UK) LIMITED?

The latest filing was on 16/04/2026: Compulsory strike-off action has been suspended.