DIAMOND COMPLIANCE & QUALITY LIMITED
OLLIVER, ASKE, RICHMOND DL10 5HX- Active
- Private Limited Company
- Company No. 09393531
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND COMPLIANCE & QUALITY LIMITED was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in RICHMOND. DIAMOND COMPLIANCE & QUALITY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 13 days.
| Name | DIAMOND COMPLIANCE & QUALITY LIMITED |
|---|---|
| Company number | 09393531 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLLIVER ASKE RICHMOND DL10 5HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Propharma Group Mis Holdings Limited Aske, DL10 5HX |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Maureen Josephs Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Cormack Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND COMPLIANCE & QUALITY LIMITED | 16 Jan 2015 |