# Diamond Pv Services Limited

## Details

- **Company number:** [06281854](https://find-and-update.company-information.service.gov.uk/company/06281854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2007
- **Registered office:** OLLIVER, ASKE, RICHMOND, DL10 5HX
- **Nature of business:** [86210](/sic/86210) General medical practice activities
- **Corporate group:** [Propharma Group Mis Holdings Limited](/group/35861) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Carl | director | 5 Sep 2024 |  |
| DEGOES, Jason Jon, Director | director | 15 Aug 2021 |  |
| DENONANAN, Karl | director | 15 Jul 2023 | 28 Aug 2024 |
| DEONANAN, Karl | secretary | 14 Jul 2023 | 28 Aug 2024 |
| STOMBERG, Michael | director | 1 Aug 2022 | 29 Apr 2024 |
| BAUWENS, Timothy Joseph | director | 15 Aug 2021 | 29 Apr 2024 |
| SHERMAN, Dawn Gail | director | 1 Mar 2021 | 15 Jul 2023 |
| CHESTNUT, Robert Hugh | director | 1 Mar 2021 | 15 Aug 2021 |
| BARKER, Carl | director | 24 Jul 2020 | 1 Mar 2021 |
| BARKER, Carl | secretary | 23 Dec 2019 | 1 Mar 2021 |
| MASON, Rupert Bernard Stuart, Dr | director | 11 Sep 2015 | 1 Mar 2021 |
| JOSEPHS, John Alexander | director | 11 Sep 2015 | 1 Mar 2021 |
| JOSEPHS, Maureen, Dr | director | 1 Sep 2012 | 1 Mar 2021 |
| CORMACK, Keith | director | 11 Aug 2008 | 5 Nov 2019 |
| DERRY, Sarah | secretary | 1 Jun 2013 | 6 Aug 2014 |
| JOSEPHS, John Alexander | director | 1 Jul 2008 | 1 Jun 2013 |
| JOSEPHS, John Alexander | secretary | 15 Jun 2007 | 1 Jun 2013 |
| GODFREY, Rebecca Alice, Dr | director | 1 Jan 2011 | 5 Mar 2013 |
| CLARK, Guy Hedley | director | 14 Sep 2009 | 2 Aug 2012 |
| TASKO, Miranda Jane | director | 20 Jul 2007 | 31 Oct 2009 |
| WRIGHT, Peter Douglas | director | 1 Jul 2008 | 10 Oct 2008 |
| MASON, Rupert Bernard Stuart, Dr | director | 15 Jun 2007 | 1 Jul 2008 |
| ANSELL, Geoffrey Raymond | director | 15 Jun 2007 | 1 Jul 2008 |
| JOSEPHS, Maureen, Dr | director | 15 Jun 2007 | 1 Jul 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Propharma Group Mis Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 |  |
| Mr John Alexander Josephs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Nov 2019 | 1 Mar 2021 |
| Dr Maureen Josephs | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jun 2017 | 1 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Mar 2021 | £574,908 | £581,584 | 30 |
| 31 May 2020 | £635,177 | £372,944 | 30 |
| 31 May 2019 | - | £323,967 | 17 |
| 31 May 2018 | - | £341,268 | 14 |
| 31 May 2017 | - | £346,275 | 14 |
| 31 May 2016 | - | £464,283 | - |
| 31 May 2015 | - | £558,427 | - |
| 31 May 2014 | - | £507,544 | - |
| 31 May 2013 | - | £239,320 | - |
| 31 May 2012 | £194,824 | £212,869 | - |
| 31 May 2011 | £28,145 | £110,673 | - |



## Owned by

Diamond Pv Services Limited → [Propharma Group Mis Holdings Limited](/company/08764330)




## Directors' other companies

- [BARKER, Carl](/person/6426569) - director at [Treximo Ltd](/company/09011292)
- [BARKER, Carl](/person/6426569) - director at [Project Tulip Topco Limited](/company/10162094)
- [BARKER, Carl](/person/6426569) - director at [Diamond Biopharm Limited](/company/05460964)
- [BARKER, Carl](/person/6426569) - director at [Propharma Group UK Ltd](/company/04311940)
- [BARKER, Carl](/person/6426569) - director at [Diamond Compliance & Quality Limited](/company/09393531)
- [DEGOES, Jason Jon, Director](/person/8631220) - director at [Diamond Biopharm Limited](/company/05460964)
- [DEGOES, Jason Jon, Director](/person/8631220) - director at [Diamond Compliance & Quality Limited](/company/09393531)



## Companies at the same address

- [Diamond Biopharm Limited](/company/05460964) (05460964)
- [Diamond Compliance & Quality Limited](/company/09393531) (09393531)
- [Project Tulip Topco Limited](/company/10162094) (10162094)
- [Propharma Group Mis Holdings Limited](/company/08764330) (08764330)
- [Propharma Group Mis Limited](/company/03671574) (03671574)
- [Propharma Group UK Ltd](/company/04311940) (04311940)