Diamond Disposal Co Limited

Company Name	Diamond Disposal Co Limited
Directors	Tom Riall and Nilesh Kundanlal Pandya
Company Status	Active
Company Number	08948625
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)
Previous Names	Broomco (4270) Limited and The Dental Directory Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Nilesh Kundanlal Pandya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen William Roseby
Status	Current
Appointed	06 June 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Europa House, Europa House, Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Eric John Kump
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Integrated Dental Holdings, Europa House Europa Tr Kearlsey Manchester M26 1GG

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Integrated Dental Holdings, Europa House Europa Tr Kearlsey Manchester M26 1GG

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Integrated Dental Holdings, Europa House Europa Tr Kearlsey Manchester M26 1GG

Director Name	Mr Jean Michel Claude Bonnavion
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Partner, Palamon Capital Partners
Country of Residence	Unted Kingdom
Correspondence Address	Integrated Dental Holdings, Europa House Europa Tr Kearlsey Manchester M26 1GG

Secretary Name	Elizabeth Mary McDonald
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Integrated Dental Holdings, Europa House Europa Tr Kearlsey Manchester M26 1GG

Director Name	Mr Martin Arthur Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2016)
Role	MD
Country of Residence	England
Correspondence Address	6 Perry Way Witham Essex CM8 3SX

Director Name	Mr Alex George Stirling
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House, Europa Trading Estate Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	Mr William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House, Europa Trading Estate Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Mr Robert Mark Stephenson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2018)
Role	COO
Country of Residence	England
Correspondence Address	Europa House, Europa Trading Estate Stoneclough Ro Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2020)
Role	Company Director
Correspondence Address	Europa House, Europa Trading Estate Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House, Europa Trading Estate Stoneclough Ro Kearsley Manchester M26 1GG

Director Name	Mr Gervase Paul Adams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Benjamin William Goodger
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Ms Johanna Elizabeth Deason
Status	Resigned
Appointed	10 March 2020(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2022)
Role	Company Director
Correspondence Address	6 Perry Way Witham CM8 3SX

Contact

Website	www.dental-directory.co.uk
Telephone	01376 391100
Telephone region	Braintree

Location

Registered Address	Europa House, Europa House, Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

30 March 2023	Delivered on: 30 March 2023 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
16 August 2021	Delivered on: 31 August 2021 Persons entitled: Ares Management Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
5 August 2016	Delivered on: 12 August 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
24 April 2015	Delivered on: 7 May 2015 Persons entitled: U.S. Bank Trustees Limited (Security Agent) Classification: A registered charge Outstanding

Filing History

10 January 2024	Full accounts made up to 31 March 2023 (20 pages)
24 July 2023	Company name changed the dental directory LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21 (3 pages)
30 March 2023	Registration of charge 089486250004, created on 30 March 2023 (114 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
10 January 2023	Full accounts made up to 31 March 2022 (20 pages)
14 June 2022	Registered office address changed from 6 Perry Way Witham CM8 3SX England to Europa House, Europa House, Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 14 June 2022 (1 page)
14 June 2022	Termination of appointment of Johanna Elizabeth Deason as a secretary on 6 June 2022 (1 page)
14 June 2022	Termination of appointment of Gervase Paul Adams as a director on 6 June 2022 (1 page)
14 June 2022	Termination of appointment of Benjamin William Goodger as a director on 6 June 2022 (1 page)
14 June 2022	Appointment of Mr Stephen William Roseby as a secretary on 6 June 2022 (2 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
4 March 2022	Satisfaction of charge 089486250002 in full (1 page)
4 January 2022	Full accounts made up to 31 March 2021 (18 pages)
2 November 2021	Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021 (2 pages)
17 September 2021	Memorandum and Articles of Association (32 pages)
17 September 2021	Memorandum and Articles of Association (32 pages)
7 September 2021	Full accounts made up to 31 March 2020 (19 pages)
31 August 2021	Registration of charge 089486250003, created on 16 August 2021 (36 pages)
28 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 May 2021	Director's details changed for Mr Tom Riall on 1 April 2021 (2 pages)
22 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
7 December 2020	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages)
21 April 2020	Registered office address changed from Europa House, Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to 6 Perry Way Witham CM8 3SX on 21 April 2020 (1 page)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
11 March 2020	Appointment of Ms Johanna Elizabeth Deason as a secretary on 10 March 2020 (2 pages)
11 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 10 March 2020 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (16 pages)
14 August 2019	Appointment of Mr Benjamin William Goodger as a director on 14 August 2019 (2 pages)
11 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (14 pages)
9 October 2018	Appointment of Mr Gervase Paul Adams as a director on 9 October 2018 (2 pages)
31 May 2018	Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018 (1 page)
9 May 2018	Termination of appointment of Jean Michel Claude Bonnavion as a director on 8 May 2018 (1 page)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (12 pages)
5 January 2018	Full accounts made up to 31 March 2017 (12 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
3 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
3 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
3 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
3 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
26 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
26 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
26 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
26 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (12 pages)
5 January 2017	Full accounts made up to 31 March 2016 (12 pages)
19 October 2016	Termination of appointment of Eric John Kump as a director on 3 October 2016 (1 page)
19 October 2016	Termination of appointment of Eric John Kump as a director on 3 October 2016 (1 page)
19 October 2016	Termination of appointment of Alex George Stirling as a director on 3 October 2016 (1 page)
19 October 2016	Termination of appointment of Alex George Stirling as a director on 3 October 2016 (1 page)
19 August 2016	Satisfaction of charge 089486250001 in full (1 page)
19 August 2016	Satisfaction of charge 089486250001 in full (1 page)
12 August 2016	Registration of charge 089486250002, created on 5 August 2016 (81 pages)
12 August 2016	Registration of charge 089486250002, created on 5 August 2016 (81 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (10 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (10 pages)
5 April 2016	Termination of appointment of Martin Arthur Mills as a director on 24 March 2016 (1 page)
5 April 2016	Termination of appointment of Martin Arthur Mills as a director on 24 March 2016 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (11 pages)
22 December 2015	Full accounts made up to 31 March 2015 (11 pages)
12 May 2015	Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015 (2 pages)
12 May 2015	Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015 (2 pages)
12 May 2015	Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015 (2 pages)
7 May 2015	Registration of charge 089486250001, created on 24 April 2015 (18 pages)
7 May 2015	Registration of charge 089486250001, created on 24 April 2015 (18 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (8 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (8 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
11 November 2014	Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Elizabeth Mary Mcdonald as a secretary on 31 October 2014 (1 page)
7 May 2014	Appointment of Mr Martin Arthur Mills as a director (2 pages)
7 May 2014	Appointment of Mr Martin Arthur Mills as a director (2 pages)
28 April 2014	Company name changed broomco (4270) LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-15 (2 pages)
28 April 2014	Company name changed broomco (4270) LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-15 (2 pages)
28 April 2014	Change of name with request to seek comments from relevant body (2 pages)
28 April 2014	Change of name with request to seek comments from relevant body (2 pages)
28 April 2014	Change of name notice (2 pages)
28 April 2014	Change of name notice (2 pages)
24 April 2014	Appointment of Alexis Stirling as a director (2 pages)
24 April 2014	Appointment of Alexis Stirling as a director (2 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 (39 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 (39 pages)

Diamond Disposal Co Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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