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Diamond Healthcare Ltd BIRMINGHAM

Diamond Healthcare started in year 2006 as Private Limited Company with registration number 05758274. The Diamond Healthcare company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Birmingham at Harpal House 14 Holyhead Road. Postal code: B21 0LT.

At present there are 2 directors in the the firm, namely Bhanvir S. and Amardeep B.. In addition one secretary - Bhanvir S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Diamond Healthcare Ltd Address / Contact

Office Address Harpal House 14 Holyhead Road
Office Address2 Handsworth
Town Birmingham
Post code B21 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05758274
Date of Incorporation Mon, 27th Mar 2006
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Bhanvir S.

Position: Secretary

Appointed: 03 September 2008

Bhanvir S.

Position: Director

Appointed: 21 October 2007

Amardeep B.

Position: Director

Appointed: 27 March 2006

Bhupinder B.

Position: Director

Appointed: 04 May 2006

Resigned: 03 September 2008

Kiranjeet K.

Position: Secretary

Appointed: 04 May 2006

Resigned: 03 September 2008

Kiranjeet K.

Position: Director

Appointed: 04 May 2006

Resigned: 03 September 2008

Bhanvir S.

Position: Director

Appointed: 27 March 2006

Resigned: 04 May 2006

Bhanvir S.

Position: Secretary

Appointed: 27 March 2006

Resigned: 04 May 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Abbs Investments Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Amardeep B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bhanvir S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Abbs Investments Limited

Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered In England And Wales
Registration number 08948720
Notified on 20 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amardeep B.

Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bhanvir S.

Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-92 612-116 901-170 586-169 311-143 864       
Balance Sheet
Cash Bank In Hand104 3663 4951536 175129       
Cash Bank On Hand    129144994419658072 997
Current Assets111 10414 42822 72334 18620 85550 31670 68287 40274 303123 60927 86828 191
Debtors6 73810 93322 57028 01120 72650 17270 67387 39373 862122 64427 06125 194
Intangible Fixed Assets109 375101 87594 37586 87579 375       
Net Assets Liabilities Including Pension Asset Liability-92 612-116 901-170 586-169 311        
Property Plant Equipment    5 1774 6904 0534 1233 50511 96711 02418 398
Tangible Fixed Assets7 1816 8426 4705 9065 177       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve-92 712-117 001-170 686-169 411-143 964       
Shareholder Funds-92 612-116 901-170 586-169 311-143 864       
Other
Accrued Liabilities    2 4002 4002 40013 40013 40013 40013 52013 520
Accumulated Amortisation Impairment Intangible Assets    70 62578 12585 62593 125100 625108 125115 625123 125
Accumulated Depreciation Impairment Property Plant Equipment    10 50611 33312 04912 77713 39515 50717 45320 700
Bank Borrowings Overdrafts    7 45112 28710 28513 01514 4999 94112 53267
Bank Overdrafts    7 45112 28710 28513 01514 4999 94112 53267
Creditors    249 271255 498258 069289 529298 017304 463217 999205 749
Creditors Due After One Year350 595342 985333 169         
Creditors Due Within One Year301 569228 953292 877296 278249 271       
Fixed Assets448 448440 609432 73792 78184 55276 56568 42860 99852 88053 84245 39945 273
Increase From Amortisation Charge For Year Intangible Assets     7 5007 5007 5007 5007 5007 5007 500
Increase From Depreciation Charge For Year Property Plant Equipment     8277167286182 1121 9463 247
Intangible Assets    79 37571 87564 37556 87549 37541 87534 37526 875
Intangible Assets Gross Cost    150 000150 000150 000150 000150 000150 000150 000 
Intangible Fixed Assets Aggregate Amortisation Impairment40 62548 12555 62563 12570 625       
Intangible Fixed Assets Amortisation Charged In Period 7 5007 5007 5007 500       
Intangible Fixed Assets Cost Or Valuation150 000150 000150 000150 000        
Investments Fixed Assets331 892331 892331 892         
Net Current Assets Liabilities-190 465-214 525-270 154-262 092-228 416-205 182-187 387-202 127-223 714-180 854-190 131-177 558
Number Shares Allotted 100100100100       
Number Shares Issued Fully Paid      100100100100100100
Other Creditors    6733512687741 332412
Other Taxation Social Security Payable    6711 1181 3712 0142 0901 7562 0211 860
Par Value Share 1111 111111
Prepayments    480537977977953953953953
Profit Loss      9 658-22 170-29 70543 822-17 72012 447
Property Plant Equipment Gross Cost    15 68316 02316 10216 90016 90027 47428 47739 098
Secured Debts363 677356 883348 3248 0107 451       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 1 539771478185       
Tangible Fixed Assets Cost Or Valuation12 71014 24915 02015 49815 683       
Tangible Fixed Assets Depreciation5 5297 4078 5509 59210 506       
Tangible Fixed Assets Depreciation Charged In Period 1 8781 1431 042914       
Total Additions Including From Business Combinations Property Plant Equipment     34079798 10 5741 00310 621
Total Assets Less Current Liabilities257 983226 084162 583-169 311-143 864-128 617-118 959-141 129-170 834-127 012-144 732-132 285
Trade Creditors Trade Payables    1 9062 6777 8177 5817 8267 5925 83220 812
Trade Debtors Trade Receivables    19 14617 99515 25615 57613 86927 95126 10824 241
Average Number Employees During Period        21231920
Corporation Tax Payable         6 0856 085461

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, December 2023 		Free Download (10 pages)

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