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DIAMOND MEDICAL LIMITED

Company number 12794762

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Patrick Fernandes Active

Correspondence address
19 Green Pond Close, London, England, E17 6EE
Notified on
1 January 2024
Date of birth
January 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel Richards Ceased

Correspondence address
19 Green Pond Close, London, England, E17 6EE
Notified on
1 March 2023
Ceased on
1 January 2024
Date of birth
January 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Harkers Associates Limited Ceased

Correspondence address
57 Pepper Road, Metro House, Leeds, England, LS10 2RU
Notified on
29 November 2021
Ceased on
1 March 2023
Governing law
Legal form
Place registered
England & Wales Companies Registry
Registration number
7343707
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
5 August 2020
Withdrawn on
29 November 2021