Introduction
Watch Company
D
DIAMOND CONTROLS CAREPAY LIMITED
DIAMOND CONTROLS CAREPAY LIMITED is an active company incorporated on 12 August 2021 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DIAMOND CONTROLS CAREPAY LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13562462
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
449 Brays Road Birmingham B26 2RR England
From: 19 October 2023To: 27 January 2025
262 High Road High Road Harrow HA3 7BB England
From: 12 August 2021To: 19 October 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DIAMOND, Anne
ActiveChurch Road, BirminghamB26 3YH
Born December 1954
Director
Appointed 15 Dec 2023
DIAMOND, Anne
Church Road, BirminghamB26 3YH
Born December 1954
Director
15 Dec 2023
Active
DIAMOND, Darren Simon
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Director
Appointed 04 Mar 2025
DIAMOND, Darren Simon
Church Road, BirminghamB26 3YH
Born April 1979
Director
04 Mar 2025
Active
DIAMOND, Eric Steven
ResignedHigh Road, HarrowHA3 7BB
Born April 1950
Director
Appointed 12 Aug 2021
Resigned 15 Dec 2023
DIAMOND, Eric Steven
High Road, HarrowHA3 7BB
Born April 1950
Director
12 Aug 2021
Resigned 15 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Simon Diamond
ActiveChurch Road, BirminghamB26 3YH
Born April 1979
Nature of Control
Significant influence or control
Notified 04 Mar 2025
Mr Darren Simon Diamond
Church Road, BirminghamB26 3YH
Born April 1979
Significant influence or control
04 Mar 2025
Active
Mrs Anne Diamond
ActiveChurch Road, BirminghamB26 3YH
Born December 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Mrs Anne Diamond
Church Road, BirminghamB26 3YH
Born December 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2023
Active
Mr Eric Steven Diamond
CeasedHigh Road, HarrowHA3 7BB
Born April 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Ceased 15 Dec 2023
Mr Eric Steven Diamond
High Road, HarrowHA3 7BB
Born April 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2021
Ceased 15 Dec 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 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
15 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2023
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023