Introduction
Watch Company
M
MEDICUS UK HEALTHCARE LTD
MEDICUS UK HEALTHCARE LTD is an active company incorporated on 27 April 2017 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. MEDICUS UK HEALTHCARE LTD was registered 8 years ago.(SIC: 86101)
Status
active
Active since 8 years ago
Company No
10745001
LTD Company
Age
8 Years
Incorporated 27 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 29 September 2023To: 27 January 2025
262 High Road Harrow London HA3 7BB United Kingdom
From: 27 April 2017To: 29 September 2023
9 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DIAMOND, Darren Simon
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Director
Appointed 28 Feb 2026
DIAMOND, Darren Simon
Church Road, BirminghamB26 3YH
Born April 1979
Director
28 Feb 2026
Active
DIAMOND, Darren Simon
ResignedChurch Road, BirminghamB26 3YH
Born April 1977
Director
Appointed 27 Apr 2017
Resigned 28 Feb 2026
DIAMOND, Darren Simon
Church Road, BirminghamB26 3YH
Born April 1977
Director
27 Apr 2017
Resigned 28 Feb 2026
Resigned
NAIR, Shreekumar
ResignedHigh Road Harrow, LondonHA3 7BB
Born November 1976
Director
Appointed 27 Apr 2017
Resigned 30 Jun 2017
NAIR, Shreekumar
High Road Harrow, LondonHA3 7BB
Born November 1976
Director
27 Apr 2017
Resigned 30 Jun 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Diamond
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2026
Mr Darren Diamond
Church Road, BirminghamB26 3YH
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2026
Active
Mr Darren Simon Diamond
CeasedChurch Road, BirminghamB26 3YH
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2026
Ceased 10 Mar 2026
Mr Darren Simon Diamond
Church Road, BirminghamB26 3YH
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2026
Ceased 10 Mar 2026
Ceased
Mr Darren Simon Diamond
CeasedChurch Road, BirminghamB26 3YH
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Notified 27 Apr 2017
Ceased 09 Mar 2026
Mr Darren Simon Diamond
Church Road, BirminghamB26 3YH
Born April 1977
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
27 Apr 2017
Ceased 09 Mar 2026
Ceased
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2017