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DIAMOND PV SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Pv Services Limited. The company was founded 17 years ago and was given the registration number 06281854. The firm's registered office is in HARLOW. You can find them at Suite 2, Ground Floor Field House, Station Approach, Harlow, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:DIAMOND PV SERVICES LIMITED
Company Number:06281854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Suite 2, Ground Floor Field House, Station Approach, Harlow, England, CM20 2FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olliver, Aske, Richmond, England, DL10 5HX

Secretary14 July 2023Active
Olliver, Aske, Richmond, England, DL10 5HX

Director15 August 2021Active
Olliver, Aske, Richmond, England, DL10 5HX

Director15 August 2021Active
Olliver, Aske, Richmond, England, DL10 5HX

Director15 July 2023Active
Olliver, Aske, Richmond, England, DL10 5HX

Director01 August 2022Active
14 St Mary's Lane, Harlow, England, CM20 2GU

Secretary23 December 2019Active
82, Avondale Road, London, England, N15 3SH

Secretary01 June 2013Active
5 Milliners Way, Bishops Stortford, CM23 4GG

Secretary15 June 2007Active
4 Morrello Gardens, Stevenage Road, Hitchin, SG4 9DW

Director15 June 2007Active
14 St Mary's Lane, Harlow, England, CM20 2GU

Director24 July 2020Active
Olliver, Aske, Richmond, England, DL10 5HX

Director01 March 2021Active
Brockhall Grange, Ongar Road, Great Dunmow, CM16 1JB

Director14 September 2009Active
117 Shenley Lane, London Colney, St Albans, England, AL2 1LL

Director11 August 2008Active
43, High Oak Road, Ware, England, SG12 7PB

Director01 January 2011Active
5 Milliners Way, Bishops Stortford, United Kingdom, CM23 4GG

Director11 September 2015Active
5 Milliners Way, Bishops Stortford, CM23 4GG

Director01 July 2008Active
5, Milliners Way, Bishops Stortford, United Kingdom, CM23 4GG

Director01 September 2012Active
5 Milliners Way, St Michaels Mead, Bishops Stortford, CM23 4GG

Director15 June 2007Active
Parsonage Piece, Old Warden, England, SG18 9HQ

Director11 September 2015Active
Parsonage Piece, Old Warden, Biggleswade, SG18 9HQ

Director15 June 2007Active
Olliver, Aske, Richmond, England, DL10 5HX

Director01 March 2021Active
21 Lancaster Avenue, Hitchin, SG5 1PA

Director20 July 2007Active
2 Wingfield Close, Ewelme, Wallingford, OX10 6JY

Director01 July 2008Active

People with Significant Control

Propharma Group Mis Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Olliver, Aske, Richmond, England, DL10 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Alexander Josephs
Notified on:28 November 2019
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:United Kingdom
Address:5, Milliners Way, Bishops Stortford, United Kingdom, CM23 4GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Maureen Josephs
Notified on:01 June 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:5 Milliners Way, Bishops Stortford, United Kingdom, CM23 4GG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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