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DIAMOND QUALITY CARE SERVICES LIMITED

DIAMOND QUALITY CARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIAMOND QUALITY CARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07390346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND QUALITY CARE SERVICES LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is DIAMOND QUALITY CARE SERVICES LIMITED located?

    Registered Office Address
    3 Ella Mews
    NW3 2NH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND QUALITY CARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for DIAMOND QUALITY CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Miguel Angel Herráiz Marco as a director on Mar 30, 2023

    		2 pagesAP01

    Termination of appointment of Mario Abajo Ménguez as a director on Mar 30, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		107 pagesAA

    Change of details for Clece Care Services Limited as a person with significant control on Aug 05, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from West Wing, 17th Floor 389 Chiswick High Road London W4 4AL England to 3 Ella Mews London NW3 2NH on Aug 05, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Jose Javier Román Hernando on Feb 18, 2020

    		2 pagesCH01

    Director's details changed for Mr Mario Abajo Ménguez on Feb 18, 2020

    		2 pagesCH01

    Change of details for Clece Care Services Limited as a person with significant control on Feb 18, 2020

    		2 pagesPSC05

    Registered office address changed from 169 Greenham Business Park Greenham Thatcham RG19 6HW England to West Wing, 17th Floor 389 Chiswick High Road London W4 4AL on Feb 18, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2019 with updates

    		12 pagesCS01

    Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to 169 Greenham Business Park Greenham Thatcham RG19 6HW on Jul 30, 2019

    		1 pagesAD01

    Director's details changed for Mr Mario Abajo Ménguez on Jul 03, 2019

    		2 pagesCH01

    Director's details changed for Mr José Javier Román Hernando on Jul 03, 2019

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Notification of Clece Care Services Limited as a person with significant control on Jul 01, 2019

    		2 pagesPSC02

    Cessation of David Jeremy Tait as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Cessation of Alison Marie Tait as a person with significant control on Jul 01, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of DIAMOND QUALITY CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRÁIZ MARCO, Miguel Angel
    Ella Mews
    NW3 2NH London
    3
    England
    		Director
    Ella Mews
    NW3 2NH London
    3
    England
    		ScotlandSpanish307599240001
    ROMÁN HERNANDO, Jose Javier
    Ella Mews
    NW3 2NH London
    3
    England
    		Director
    Ella Mews
    NW3 2NH London
    3
    England
    		EnglandSpanish232461150002
    ABAJO MÉNGUEZ, Mario
    Ella Mews
    NW3 2NH London
    3
    England
    		Director
    Ella Mews
    NW3 2NH London
    3
    England
    		EnglandSpanish260116330002
    TAIT, Alison Marie
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    England
    		Director
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    England
    		United KingdomBritish154455520003
    TAIT, David Jeremy
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    England
    		Director
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    England
    		EnglandBritish159268700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND QUALITY CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clece Care Services Limited
    Ella Mews
    NW3 2NH London
    3
    England
    		Jul 01, 2019
    Ella Mews
    NW3 2NH London
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House Register
    Registration Number08719018
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Alison Marie Tait
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    England
    		Apr 06, 2016
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Jeremy Tait
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    England
    		Apr 06, 2016
    Pound Street
    RG14 6AA Newbury
    Pound Court
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0