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Home > England & Wales Companies > DIAMOND HEALTHCARE LTD
Company Information for

DIAMOND HEALTHCARE LTD

HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT,
Company Registration Number
05758274
Private Limited Company
Active

Company Overview

About Diamond Healthcare Ltd
DIAMOND HEALTHCARE LTD was founded on 2006-03-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Diamond Healthcare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAMOND HEALTHCARE LTD
 
Legal Registered Office
HARPAL HOUSE 14 HOLYHEAD ROAD
HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 0LT
Other companies in B21
 
Filing Information
Company Number 05758274
Company ID Number 05758274
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 21:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND HEALTHCARE LTD
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Companies with same name DIAMOND HEALTHCARE LTD
The following companies were found which have the same name as DIAMOND HEALTHCARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND HEALTHCARE (NW) LIMITED 317-319 DERBY STREET BOLTON BL3 6LH Active Company formed on the 2006-04-03
DIAMOND HEALTHCARE GROUP, INC. 975 CARPENTER RD NE #101 LACEY WA 98516 Dissolved Company formed on the 2008-06-19
Diamond Healthcare of James City County, Inc. 5477 MOORETOWN ROAD WILLIAMSBURG VA 23188 Active Company formed on the 2011-05-16
DIAMOND HEALTHCARE CORPORATION 701 EAST BYRD STREET, 15TH FLOOR RICHMOND VA 23219 Active Company formed on the 1985-03-27
DIAMOND HEALTHCARE OF NORTHERN VIRGINIA, INC. 701 EAST BYRD STREET RICHMOND VA 23219 Active Company formed on the 1995-07-28
DIAMOND HEALTHCARE OF WILLIAMSBURG, INC. 5483 MOORETOWN ROAD WILLIAMSBURG VA 23188 Active Company formed on the 1987-04-13
Diamond Healthcare Group Inc 1849 GLYNWOOD DRIVE PRATTVILLE, AL 36066 Active Company formed on the 2011-04-28
DIAMOND HEALTHCARE STAFFING INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2006-04-07
Diamond Healthcare Services 20955 Pathfinder Rd Ste 19 Diamond Bar CA 91765 SOS/FTB Suspended Company formed on the 2003-08-14
Diamond Healthcare Management Group Limited Active Company formed on the 2013-12-20
Diamond Healthcare Staffing Corp 4916 Cambridge Place, 1702 Sacramento CA 95842 FTB Suspended Company formed on the 2013-08-23
DIAMOND HEALTHCARE OF MISSOURI, INC. 700 BUILDING SUITE 1015 700 EAST MAIN STREET RICHMOND VA 23219 MERGED Company formed on the 1986-07-21
DIAMOND HEALTHCARE OF SOUTH HILL, INC. 700 BUILDING SUITE 1015 700 EAST MAIN STREET RICHMOND VA 23219 MERGED Company formed on the 1986-11-17
DIAMOND HEALTHCARE OF SOUTH CHARLESTON, INC. 700 BUILDING SUITE 1015 700 EAST MAIN STREET RICHMOND VA 23219 MERGED Company formed on the 1987-01-09
DIAMOND HEALTHCARE OF EAST RICHMOND, INC. 700 BUILDING SUITE 1015 700 EAST MAIN STREET RICHMOND VA 23219 MERGED Company formed on the 1987-04-09
DIAMOND HEALTHCARE OF NORFOLK, INC. 700 BUILDING SUITE 1015 700 EAST MAIN STREET RICHMOND VA 23219 MERGED Company formed on the 1987-05-27
DIAMOND HEALTHCARE OF FREDERICKSBURG, INC. 700 BUILDING SUITE 1015 700 EAST MAIN STREET RICHMOND VA 23219 MERGED Company formed on the 1987-09-02
DIAMOND HEALTHCARE OF HOPEWELL, INC. ATTORNEY AT LAW 700 EAST MAIN ST., STE. 1015 RICHMOND VA 23219 MERGED Company formed on the 1988-02-12
DIAMOND HEALTHCARE OF LEXINGTON, INC. 700 BUILDING SUITE 1015 700 EAST MAIN STREET RICHMOND VA 23219 MERGED Company formed on the 1989-01-19
DIAMOND HEALTHCARE OF WESTERN PENNSYLVANIA, INC. 4112 INNSLAKE DR GLEN ALLEN VA 23060 MERGED Company formed on the 1989-03-23

Company Officers of DIAMOND HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
BHANVIR SINGH
 Company Secretary 2008-09-03
AMARDEEP SINGH BALAGHAN
 Director 2006-03-27
BHANVIR SINGH
 Director 2007-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
KIRANJEET KAUR
 Company Secretary 2006-05-04 2008-09-03
BHUPINDER KAUR BALAGHAN
 Director 2006-05-04 2008-09-03
KIRANJEET KAUR
 Director 2006-05-04 2008-09-03
BHANVIR SINGH
 Company Secretary 2006-03-27 2006-05-04
BHANVIR SINGH
 Director 2006-03-27 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARDEEP SINGH BALAGHAN ABBS 2 PROPERTIES LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
AMARDEEP SINGH BALAGHAN AAJ LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
AMARDEEP SINGH BALAGHAN ABBS PROPERTIES LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
AMARDEEP SINGH BALAGHAN BILL CHECKERS LIMITED Director 2017-04-01 CURRENT 2016-02-18 Active - Proposal to Strike off
AMARDEEP SINGH BALAGHAN DIAMOND CARE HOMES LANGDALES LTD Director 2016-09-27 CURRENT 2016-09-27 Active
AMARDEEP SINGH BALAGHAN HULTON CARE HOME LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
AMARDEEP SINGH BALAGHAN BURWOOD CARE HOME LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
AMARDEEP SINGH BALAGHAN ABBS INVESTMENTS LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
AMARDEEP SINGH BALAGHAN CLOUGH HOUSE RESIDENTIAL HOME LIMITED Director 2007-12-13 CURRENT 2000-10-23 Active
BHANVIR SINGH HULTON CARE HOME LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
BHANVIR SINGH BILL CHECKERS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
BHANVIR SINGH BURWOOD CARE HOME LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
BHANVIR SINGH ABBS INVESTMENTS LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
BHANVIR SINGH MAJESTIC CARE HOME LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
BHANVIR SINGH CLOUGH HOUSE RESIDENTIAL HOME LIMITED Director 2007-12-13 CURRENT 2000-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-04-21CESSATION OF AMARDEEP SINGH BALAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21CESSATION OF BHANVIR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21Notification of Abbs Investments Limited as a person with significant control on 2023-04-20
2022-12-23Director's details changed for Mr Amardeep Singh Balaghan on 2022-12-21
2022-12-23Change of details for Mr Amardeep Singh Balaghan as a person with significant control on 2022-12-21
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20CH01Director's details changed for Mr Bhanvir Singh on 2014-04-11
2014-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR BHANVIR SINGH on 2014-04-11
2014-05-22AR0127/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0127/03/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0127/03/12 ANNUAL RETURN FULL LIST
2011-06-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0127/03/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0127/03/10 ANNUAL RETURN FULL LIST
2009-05-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12225Accounting reference date shortened from 31/07/2009 to 31/12/2008
2009-04-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 27/03/09; full list of members
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR KIRANJEET KAUR
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY KIRANJEET KAUR
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR BHUPINDER BALAGHAN
2008-11-04288aSECRETARY APPOINTED BHANVIR SINGH
2008-06-17363aRETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / AMARDEEP BALAGHAN / 17/08/2007
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER BALAGHAN / 17/08/2007
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-05225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2007-10-25288aNEW DIRECTOR APPOINTED
2007-04-26363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-3088(2)RAD 27/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 2 PRITCHARD CLOSE SMETHWICK WEST MIDLANDS B66 3PT
2006-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to DIAMOND HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
POLICY MORTGAGE 2008-02-07 Outstanding ABBEY NATIONAL PLC
LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES 2007-12-15 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2007-12-15 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 342,985
Creditors Due After One Year 2011-12-31 £ 350,595
Creditors Due Within One Year 2012-12-31 £ 228,953
Creditors Due Within One Year 2011-12-31 £ 301,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND HEALTHCARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,495
Cash Bank In Hand 2011-12-31 £ 104,366
Current Assets 2012-12-31 £ 14,428
Current Assets 2011-12-31 £ 111,104
Debtors 2012-12-31 £ 10,933
Debtors 2011-12-31 £ 6,738
Fixed Assets 2012-12-31 £ 440,609
Fixed Assets 2011-12-31 £ 448,448
Secured Debts 2012-12-31 £ 356,883
Secured Debts 2011-12-31 £ 363,677
Tangible Fixed Assets 2012-12-31 £ 6,842
Tangible Fixed Assets 2011-12-31 £ 7,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND HEALTHCARE LTD registering or being granted any patents
Domain Names

DIAMOND HEALTHCARE LTD owns 1 domain names.

diamondhealthcare.co.uk  

Trademarks
We have not found any records of DIAMOND HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with DIAMOND HEALTHCARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2015-3 GBP £15,464 Third Party Payments
Wigan Council 2015-2 GBP £23,523 Third Party Payments
Wigan Council 2015-1 GBP £12,477 Third Party Payments
Wigan Council 2014-12 GBP £19,102 Third Party Payments
Wigan Council 2014-11 GBP £7,347 Third Party Payments
Wigan Council 2014-10 GBP £13,064 Third Party Payments
Wigan Council 2014-9 GBP £13,637 Third Party Payments
Wigan Council 2014-8 GBP £10,660 Third Party Payments
Wigan Council 2014-7 GBP £12,168 Third Party Payments
Wigan Council 2014-6 GBP £18,981 Third Party Payments
Wigan Council 2014-5 GBP £35,412 Third Party Payments
Wigan Council 2014-4 GBP £26,271 Third Party Payments
Wigan Council 2014-3 GBP £23,400 Third Party Payments
Wigan Council 2014-2 GBP £25,020 Third Party Payments
Wigan Council 2014-1 GBP £25,277 Third Party Payments
Wigan Council 2013-12 GBP £20,480 Third Party Payments
Wigan Council 2013-11 GBP £23,400 Third Party Payments
Wigan Council 2013-10 GBP £25,590 Third Party Payments
Wigan Council 2013-9 GBP £25,985 Third Party Payments
Wigan Council 2013-8 GBP £28,175 Third Party Payments
Wigan Council 2013-7 GBP £30,365 Third Party Payments
Wigan Council 2013-6 GBP £32,868 Third Party Payments
Wigan Council 2013-5 GBP £47,278 Third Party Payments
St Helens Council 2013-4 GBP £619
Wigan Council 2013-4 GBP £24,669 Third Party Payments
St Helens Council 2012-6 GBP £7,054
St Helens Council 2012-3 GBP £664
St Helens Council 2011-10 GBP £580
Wigan Council 2011-7 GBP £800 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND HEALTHCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND HEALTHCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND HEALTHCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B21 0LT