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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)
29 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
05 Jan 2016 AD01 Registered office address changed from Dotcom House Broomfield Place Earlsdon Coventry West Midlands CV5 6GY to Technology House Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on 5 January 2016
21 Oct 2015 MR01 Registration of charge 079751930002, created on 16 October 2015
02 Sep 2015 MR01 Registration of charge 079751930001, created on 28 August 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
18 Sep 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 June 2012
28 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
31 Jul 2012 AP01 Appointment of Harminder Singh Panesar as a director
31 Jul 2012 AP01 Appointment of Mr Davinder Singh Panesar as a director
05 Jul 2012 AP01 Appointment of Pritpal Singh Panesar as a director
30 Mar 2012 AP01 Appointment of Arjun Singh Panesar as a director
30 Mar 2012 AP01 Appointment of David Ivor Holyoak as a director
30 Mar 2012 AP01 Appointment of Mr Barry Geoffrey Summers as a director
30 Mar 2012 AP03 Appointment of Balbir Kaur Panesar as a secretary
30 Mar 2012 AD01 Registered office address changed from Dotcom House 51-55 Broomfield Place Earlsdon Coventry CV5 6GY United Kingdom on 30 March 2012
07 Mar 2012 TM01 Termination of appointment of Graham Cowan as a director
05 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)