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D-MEDICINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D-medicine Limited. The company was founded 24 years ago and was given the registration number 03959128. The firm's registered office is in ALTRINCHAM. You can find them at 32 Stanhope Road, Bowdon, Altrincham, Cheshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:D-MEDICINE LIMITED
Company Number:03959128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:32 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Elmbridge Drive, Shirley, Solihull, United Kingdom, B90 4YP

Director29 March 2000Active
32, Stanhope Road, Bowdon, Altrincham, United Kingdom, WA14 3JT

Secretary29 March 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary29 March 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director29 March 2000Active
72 The Avenue, Sale, M33 4WA

Director12 July 2000Active
32, Stanhope Road, Bowdon, Altrincham, WA14 3JT

Director29 March 2000Active
80a The Avenue, Sale, M33 4WA

Director12 July 2000Active

People with Significant Control

Dr Satnam Kaur Sumra
Notified on:11 June 2023
Status:Active
Date of birth:July 1943
Nationality:British
Address:32, Stanhope Road, Altrincham, WA14 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ranjit Singh Sumra
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:32, Stanhope Road, Altrincham, WA14 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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