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All Information about:
Name

Diamond Healthcare (NW) Limited
Address
317-319 Derby Street
Bolton
BL3 6LH
VAT ID no VAT ID available
Company No. 05766672 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)47730 - Dispensing chemist in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Al Ameen Holdings Limited Status: Active Notified: 01/12/2023 Companies House Number: 15140357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Patel, Mohammed Farooq Status: Ceased Notified: 01/07/2016 Ceased: 01/12/2023 Date of Birth: 11/1972 Nature of Control
  • Significant influence or control
    •
    Youssouf, Faruk Status: Ceased Notified: 01/07/2016 Ceased: 01/12/2023 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Seedat, Ahmed Yousuf Bolton, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Mohammed Farooq Bolton Status: Ceased Notified: 07/04/2006 Ceased: 01/12/2023 Date of Birth: 11/1972 Occupation: Pharmacists Role: Director Country of Residence: England Nationality: British
    Tailor, Ismail Bolton, England Status: Ceased Notified: 01/07/2022 Ceased: 01/12/2023 Date of Birth: 03/1972 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Youssouf, Asif Bolton, England Status: Ceased Notified: 01/07/2022 Ceased: 01/12/2023 Date of Birth: 03/1982 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Youssouf, Faruk Bolton, United Kingdom Status: Ceased Notified: 07/04/2006 Ceased: 01/12/2023 Date of Birth: 11/1971 Occupation: Pharmacists Role: Secretary Country of Residence: United Kingdom Nationality: British
    Youssouf, Faruk Bolton, United Kingdom Status: Ceased Notified: 07/04/2006 Ceased: 01/12/2023 Date of Birth: 11/1971 Occupation: Pharmacists Role: Director Country of Residence: England Nationality: British