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DDM HEALTH LIMITED

Company number 07975193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 AD01 Registered office address changed from Technology House Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ England to 9 Little Park Street Coventry CV1 2UR on 31 July 2024
18 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
18 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
15 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
14 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-13
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
28 May 2021 AA Total exemption full accounts made up to 30 June 2020
09 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
14 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares of £1 each in he capitalthe company besub divided into ordinary shares 14/05/2019
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2019 SH02 Sub-division of shares on 14 May 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 14/05/2019
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
09 Nov 2018 TM01 Termination of appointment of Harminder Singh Panesar as a director on 9 November 2018
10 Sep 2018 TM01 Termination of appointment of Pritpal Singh Panesar as a director on 3 September 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
10 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Apr 2016 AA Total exemption full accounts made up to 30 June 2015