DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Diamond DCO TWO Limited

Adresa
Sapphire Court Paradise Way
Coventry Walsgrave Triangle
Coventry
CV2 2TX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. listopad 2023
Company Register Address Allen House
Coventry
SM1 4LA
Company No. 00758153 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)47730 Dispensing chemist in specialised stores
Company Register Statusliquidation
Previous Names
  • Lloyds Pharmacy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Diamond Dco One Limited Status: Active Notified: 06/04/2016 Companies House Number: 00244282 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (7)

    Source: Companies House
    Coupland, Mark Walsgrave Triangle, Coventry Status: Active Notified: 20/09/2022 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Wiseman, Graham Nutfield, Redhill, England Status: Active Notified: 25/11/2023 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Coupland, Mark Geoffrey Nutfield, Redhill, England Status: Ceased Notified: 20/09/2022 Ceased: 25/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Dargue, Robin Lindsay Coventry, England Status: Ceased Notified: 27/07/2022 Ceased: 25/11/2023 Date of Birth: 03/1967 Occupation: Chief Information & Transformation Offic, Chief Information & Transformation Officer Role: Director Country of Residence: England Nationality: British
    Hall, Wendy Margaret Coventry, England Status: Ceased Notified: 27/07/2022 Ceased: 25/11/2023 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 07/12/2020 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Legg, Nichola Louise Nutfield, Redhill, England Status: Ceased Notified: 04/01/2016 Ceased: 25/11/2023 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Ahlp Pharmacy Limited Status: Active Notified: 06/04/2016 Companies House Number: 04006993 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag LP SD ONE Hundred Fifteen Limited Status: Active Notified: 16/08/2023 Companies House Number: 15075104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LP SD ONE Hundred Fifty Three Limited Status: Active Notified: 17/08/2023 Companies House Number: 15079554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LP SD ONE Hundred Forty Eight Limited Status: Active Notified: 17/08/2023 Companies House Number: 15079537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LP SD ONE Hundred Forty Seve N Limited Status: Active Notified: 17/08/2023 Companies House Number: 15079539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LP SD ONE Hundred Thirty NIN E Limited Status: Active Notified: 17/08/2023 Companies House Number: 15079297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LP SD ONE Hundred Thirty ONE Limited Status: Active Notified: 16/08/2023 Companies House Number: 15075394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LP SD ONE Hundred Thirty TWO Limited Status: Active Notified: 16/08/2023 Companies House Number: 15075390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LP SD ONE Hundred Twenty FIV E Limited Status: Ceased Notified: 16/08/2023 Ceased: 23/10/2023 Companies House Number: 15075163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ruby DCO Nineteen Limited Status: Ceased Notified: 19/06/2019 Ceased: 31/08/2023 Companies House Number: 12039565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors