DIAMOND DCO ONE LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND DCO ONE LIMITED
COMPANY NUMBER
00244282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/1929
(94 years and 11 months old)
WEBSITE
http://lloydspharmacy.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
18/04/2007
30/11/2023
ADMENTA HOLDINGS LIMITED
View all previous names
LONDON
EC2R 8DD
Telephone: 02476432300
TPS: No
17 Faraday Avenue
Birmingham
West Midlands
B32 1JP
174-176 Cape Hill
Smethwick
West Midlands
B66 4SJ
18 Station Road
Longfield
Kent
DA3 7QD
181 Wednesfield Road
Wolverhampton
West Midlands
WV10 0EN
19 Dimond Street
Pembroke Dock
Dyfed
SA72 6JA
19 Esplanade
Ryde
Isle of Wight
PO33 2EH
19-21 Kimberworth Road
Rotherham
South Yorkshire
S61 1AB
192c Lower Blandford Road
Broadstone
Dorset
BH18 8DP
198 Ifield Drive
Crawley
West Sussex
RH11 0DQ
2 Bellhouse Road
Sheffield
South Yorkshire
S5 6HL
2 Brannams Square
Barnstaple
Devon
EX32 8QB
2 Field Road
Walsall
West Midlands
WS3 3JE
2 Park Road
Dawlish
Devon
EX7 9LQ
2-3 Anders Square
Perton
Wolverhampton
West Midlands
WV6 7QH
2-4 Rosebank Street
Leek
Staffordshire
ST13 6AG
20 Bingley Road
Shipley
West Yorkshire
BD18 4RS
208 Holton Road
Barry
South Glamorgan
CF63 4HQ
21 St Oswalds Street
Liverpool
Merseyside
L13 5SA
22 Christchurch Street
Stoke-on-trent
Staffordshire
ST4 3AD
22 High Street
Broadway
Worcestershire
WR12 7DT
22 Station Road
Llanishen
Cardiff
South Glamorgan
CF14 5LT
22-24 Purbeck
Stantonbury Centre
Milton Keynes
Buckinghamshire
MK14 6BL
23 Station Road
Verwood
Dorset
BH31 7PY
235-237 Church Road
Redfield
Bristol
Avon
BS5 9HL
239 Doncaster Road
Rotherham
South Yorkshire
S65 2DE
24 Bank Street
Ashford
Kent
TN23 1BE
24 Hengate
Beverley
North Humberside
HU17 8BN
249-251 County Road
Walton
Liverpool
Merseyside
L4 5PE
25 The Square
Castleford
West Yorkshire
WF10 3JJ
253 Anlaby Road
Hull
North Humberside
HU3 6PR
258 Hessle Road
Hull
North Humberside
HU3 3EA
26 Pinfold Gate
Loughborough
Leicestershire
LE11 1BE
27 Park Street
Newtown
Powys
SY16 1EF
280b Lower Farnham Road
Aldershot
Hampshire
GU11 3RD
293 Oldham Road
Rochdale
Lancashire
OL16 5JG
3 Bullbrook Row
Bracknell
Berkshire
RG12 2NL
30 North Parade
Llanon
Dyfed
SY23 2NF
30 Station Road
Hayling Island
Hampshire
PO11 0EG
304 Marfleet Lane
Hull
North Humberside
HU9 5AQ
32 Pickford Lane
Bexleyheath
Kent
DA7 4QW
322 Holderness Road
Hull
North Humberside
HU9 3DA
323-325 Penn Road
Wolverhampton
West Midlands
WV4 5QF
33 The Loan
South Queensferry
West Lothian
EH30 9SD
Telephone: 3314347
35a Trentham Road
Stoke-on-trent
Staffordshire
ST3 4DF
36 Newmarket Street
Skipton
North Yorkshire
BD23 2JB
37 Corporation Road
Cardiff
South Glamorgan
CF11 7AP
38 Lanaway Road
Bristol
Avon
BS16 2NW
4 Delaval Terrace
Blyth
Northumberland
NE24 1DJ
4 Market Place
Bracknell
Berkshire
RG12 1DT
4 Townhill Farm District Centre
Wessex Road
Southampton
Hampshire
SO18 3RA
4-6 Manor Parade
Salvington Road
Worthing
West Sussex
BN13 2JP
40 Market Street
Hednesford
Cannock
Staffordshire
WS12 1AG
40-42 Northgate
Wakefield
West Yorkshire
WF1 3AN
401 Highfield Road
Yardley Wood
Birmingham
West Midlands
B14 4DU
42 Earlham West Centre
Norwich
Norfolk
NR5 8AD
42 Huntingdon Square
Glasgow
Lanarkshire
G21 1RL
45 Wellfield Road
Cardiff
South Glamorgan
CF24 3PA
5 Crown Mead
Bath Road
Thatcham
Berkshire
RG18 3JW
5 Milestone Way Precinct
Caversham
Reading
Berkshire
RG4 8XW
51 Kinson Road
Bournemouth
Dorset
BH10 4AH
59 Channel Street
Galashiels
Selkirkshire
TD1 1BN
6 Thompson Hill
High Green
Sheffield
South Yorkshire
S35 4JU
6-7 Broadlaw Walk
Fareham
Hampshire
PO14 1LE
62 New Chapel Street
Blackburn
Lancashire
BB2 4DT
62-68 High Street
Princes Risborough
Buckinghamshire
HP27 0AX
Telephone: 347095
63 High Street
New Romney
Kent
TN28 8AL
668 Marfleet Lane
Hull
North Humberside
HU9 4TP
66b Portsmouth Road
Southampton
Hampshire
SO19 9AL
7 Wyre View
Knott End-On-Sea
Poulton-le-fylde
Lancashire
FY6 0AE
7-11 Broadwalk
Dunstable
Bedfordshire
LU5 4RH
7-8 Clive Parade
Cricklade Road
Swindon
Wiltshire
SN2 1AJ
71 Stockingate
South Kirkby
Pontefract
West Yorkshire
WF9 3NU
75 High Street
Brownhills
Walsall
West Midlands
WS8 6HL
755-757 Aylestone Road
Leicester
Leicestershire
LE2 8TG
77 Western Road
Tring
Hertfordshire
HP23 4BH
784 Fishponds Road
Fishponds
Bristol
Avon
BS16 3TT
8 Boot Way
Burnley
Lancashire
BB11 2EE
8 Rainham Shopping Centre
Rainham
Gillingham
Kent
ME8 7HW
8 Wayte Street
Portsmouth
Hampshire
PO6 3BS
80 Chu Street
Tewkesbury
Gloucestershire
GL20 5RX
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
EC2R 8DD
9 Belle Vue
Bude
Cornwall
EX23 8JL
52-56 High Street
Fort William
Inverness-Shire
PH33 6AH
52a-54 Market Street
Wigan
Lancashire
WN1 1HX
9 Kings Hedges
St Ives
Cambridgeshire
PE27 3XS
9 St James Road
Southampton
Hampshire
SO15 5FB
9 Walmley Close
Sutton Coldfield
West Midlands
B76 1NQ
9-10 Burton Square
Stafford
Staffordshire
ST17 9LT
9-10 Carr Lane
Slaithwaite
Huddersfield
West Yorkshire
HD7 5AN
9-11 Bridge Street
Rothwell
Kettering
Northamptonshire
NN14 6EW
92 Crankhall Lane
Wednesbury
West Midlands
WS10 0EQ
95-97 Addington Road
South Croydon
Surrey
CR2 8LG
New Street
Pontnewydd
Cwmbran
Gwent
NP44 1EE
Norham Road
Ashington
Northumberland
NE63 0NG
Pharmacy At Hawkeys Lane Health Cen
Hawkeys Lane
North Shields
Tyne and Wear
NE29 0SF
Prince Regent Road
Belfast
BT5 6QR
Pyrford Pharmacy
8 Marshall Parade
Woking
Surrey
GU22 8SW
Regent Street
Smethwick
West Midlands
B66 3BQ
Robin Lane
Pudsey
West Yorkshire
LS28 7BR
Short Street
Stockport
Cheshire
SK4 1SX
St Johns Road
Belton
Great Yarmouth
Norfolk
NR31 9JT
Station House
1 Station Road
Kendal
Cumbria
LA9 6RY
Stokewood Pharmacy
Stoke Wood Close
Fair Oak
Eastleigh, Hampshire
SO50 8AL
Surgery Lane
Hartlepool
Cleveland
TS24 9DN
Sussex Road
Gorleston
Great Yarmouth
Norfolk
NR31 6QB
Telephone: 441122
The Cottons
Meadow Lane
Raunds
Wellingborough, Northamptonshire
NN9 6UA
The Rookery
Newmarket
Suffolk
CB8 8EQ
The Square
Ironbridge
Telford
Shropshire
TF8 7AQ
Unit 1
Leeds Twenty-Seven Industrial Estat
Leeds
West Yorkshire
LS27 0YD
Unit 17
1 The Postings
Kirkcaldy
Fife
KY1 1HN
Telephone: 268120
Unit 2 Ramleaze Drive Shaw Village
Centre
Swindon
Wiltshire
SN5 5PY
Telephone: 886076
Unit 5
Langley House
5 Summit Crescent
Smethwick, West Midlands
B66 1BT
Unit 6 Rosemary Centre
Mansfield
Nottinghamshire
NG18 1RW
Unit 8
Harpurhey District Centre
Manchester
M9 4DH
Unit B
Thorley Neighbourhood Centre
Bishops Stortford
Hertfordshire
CM23 4EG
Victoria Street
Pontycymer
Bridgend
Mid Glamorgan
CF32 8NW
Welton Road
Brough
North Humberside
HU15 1LZ
West Lodge
Station Approach
West Byfleet
Surrey
KT14 6NG
Westhill Shopping Centre
Old Skene Road
Westhill
Aberdeenshire
AB32 6RL
Telephone: 742742
Weston Favell Centre
Northampton
Northamptonshire
NN3 8DW
Weston Zoyland Road
Bridgwater
Somerset
TA6 5BF
Telephone: 445333
Whitburn Road
Bathgate
West Lothian
EH48 2SS
Wigmore Park Centre
Wigmore Lane
Luton
Bedfordshire
LU2 9XG
Market Place
Stafford
Staffordshire
ST19 9BS
Telephone: 850335
1 Centre Point
Lane Route Des Genets
Jersey
Channel Islands
JE3 8LB
1 Childwall Parade
Liverpool
Merseyside
L14 6TT
1 Courtland Road
Oxford
Oxfordshire
OX4 4HZ
1 Crossgate
Cupar
Fife
KY15 5HA
Telephone: 653243
1 Farleys Lane
Hucknall
Nottingham
Nottinghamshire
NG15 6DY
1 Field Street
Kettering
Northamptonshire
NN16 8JZ
1 Foundry Walk
Daventry
Northamptonshire
NN11 4PN
1 Knowle West Health Park
Downton Road
Bristol
Avon
BS4 1WH
1 Market Place
Crowle
Scunthorpe
South Humberside
DN17 4HA
1 Middle Street North
Driffield
North Humberside
YO25 6ST
1 Pisgah Street
Kenfig Hill
Bridgend
Mid Glamorgan
CF33 6BY
1 Samman Road
Beverley
North Humberside
HU17 0BS
1 Silver Street
Trowbridge
Wiltshire
BA14 8AA
1 Station Road South
Padgate
Warrington
Cheshire
WA2 0PD
1/2 Raith Centre
Cowdenbeath
Fife
KY4 8LW
10 David Place
St Helier
Jersey
Channel Islands
JE2 4TW
10 Hale Top
Civic Cen
Manchester
M22 5RN
10 Kilblain Street
Greenock
Renfrewshire
PA15 1SR
10 Upton Lea Parade
Wexham Road
Slough
Berkshire
SL2 5JU
100 Blackbird Leys Road
Oxford
Oxfordshire
OX4 6HS
106 Serpentine Court
Bletchley
Milton Keynes
Buckinghamshire
MK2 3QL
108 Watling Street East
Towcester
Northamptonshire
NN12 6BT
Telephone: 350433
11 The Parade
Wallsend
Tyne and Wear
NE28 9RW
114 Chester Road
Whitby
Ellesmere Port
Cheshire
CH65 6TG
12 Glevum Way
Abbeydale
Gloucester
Gloucestershire
GL4 4BL
12 Station Road
Consett
County Durham
DH8 5RL
122 Shannon Road
Hull
North Humberside
HU8 9PD
128 Werrington Road
Stoke-on-trent
Staffordshire
ST2 9AJ
13 Mid Kent Shopping Centre
Castle Road
Maidstone
Kent
ME16 0PU
13-15 Ryburn Buildings
Sowerby Bridge
West Yorkshire
HX6 3AH
136 High Street
Smethwick
West Midlands
B66 3AP
136 Robert Street
Milford Haven
Dyfed
SA73 2HX
137-138 St Mary Street
Southampton
Hampshire
SO14 1NS
141 Beaconsfield Street
Newcastle-upon-tyne
Tyne and Wear
NE4 5JP
Telephone: 2733030
153b Stroud Road
Gloucester
Gloucestershire
GL1 5JL
161 Holton Road
Barry
South Glamorgan
CF63 4HP
17 Caledonian Road
Wishaw
Lanarkshire
ML2 8AP
Baytree House
Townsend Road
Minehead
Somerset
TA24 5RG
Blue Boar Row
Salisbury
Wiltshire
SP1 1DA
Broadgate Lane
Horsforth
Leeds
West Yorkshire
LS18 4SE
Brynmawr Avenue
Ammanford
Dyfed
SA18 2DA
Charlotte Hart Center
Bristol
Avon
BS5 0UA
Clifford Road
Stanley
County Durham
DH9 0AB
Cluntergate
Horbury
Wakefield
West Yorkshire
WF4 5AF
Deacon House
1 Seacroft Avenue
Leeds
West Yorkshire
LS14 6JD
Delamere Avenue
Stretford
Manchester
M32 0DF
Duke Street
St Helens
Merseyside
WA10 2JG
Elstree Way
Swindon
Wiltshire
SN25 4YZ
Enden House
Magna Lane
Rotherham
South Yorkshire
S65 4HH
Essex House
Worting Road
Basingstoke
Hampshire
RG21 8SU
Fifth Avenue
Goole
North Humberside
DN14 6JD
Fitzalan Road
Littlehampton
West Sussex
BN17 5JR
Grampian Way
Bransholme
Hull
North Humberside
HU7 5BJ
Hassell Drive
Bristol
Avon
BS2 0AN
Hawthorn Road
Birmingham
West Midlands
B44 8PX
High Street
Wadhurst
East Sussex
TN5 6AP
Telephone: 782058
High Street
Bishops Waltham
Southampton
Hampshire
SO32 1AB
High Street
Cuckfield
Haywards Heath
West Sussex
RH17 5JU
Kingston Avenue
East Horsley
Leatherhead
Surrey
KT24 6QT
Little Fountain Street
Morley
Leeds
West Yorkshire
LS27 9EN
Littondale
3-4
Hull
North Humberside
HU7 4BL
Lloyds Pharmacy
Combe Down House
The Avenue
Bath, Avon
BA2 5EG
Macdonald Road Health Centre
Macdonald Road
Manchester
M44 5LH
Credit Risk Overview
Want to learn more about DIAMOND DCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 30/11/2023 | Nichola Louise Legg (916321489) has left the board |
| 30/11/2023 | Wendy Margaret Hall (917297986) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND DCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND DCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND DCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2023 - Present (11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2023 - Present (11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
01/07/1991 - Present (33 years and 4 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 181 |
View Report |
|
01/07/1991 - Present (33 years and 4 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 30/11/2023 | Nichola Louise Legg (916321489) has left the board |
| 30/11/2023 | Wendy Margaret Hall (917297986) has left the board |
| 30/11/2023 | Robin Lindsay Dargue (927896388) has left the board |
| 30/11/2023 | New Board Member Stewart Hussey (931646363) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 03/08/2022 | Jane Davies (925727708) has left the board |
| 03/08/2022 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 13/05/2022 | Toby Matthew Anderson (925028900) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 04/11/2019 | Catherine McDermott (921603448) has left the board |
| 26/08/2019 | Nigel Swift (917729930) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Jane Davies (925727708) Appointed |
| 29/01/2019 | New Accounts filed |
| 25/01/2019 | Jennifer Ruth Poole (907044802) has left the board |
| 21/11/2018 | New Board Member Toby Matthew Anderson (925028900) Appointed |
| 25/07/2018 | Hilary Jane Stables (919856614) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 27/12/2017 | New Accounts filed |
| 08/11/2017 | Cormac Gregory David Tobin (917656327) has left the board |
| 16/10/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 09/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 16/12/2016 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 13/10/2016 | New Board Member Catherine McDermott (921603448) Appointed |
| 24/08/2016 | New Board Member Jennifer Ruth Poole (907044802) Appointed |
| 17/06/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Hilary Jane Stables (919856614) Appointed |
| 06/04/2016 | Stephen William Anderson (914686231) has left the board |
| 25/02/2016 | New Company Secretary Nichola Louise Legg (920541978) Appointed |
| 25/02/2016 | New Company Secretary Nichola Louise Legg (920541978) Appointed |
| 14/01/2016 | New Accounts filed |
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