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D3S MEDICAL SOLUTIONS LIMITED

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

This company is commonly known as D3s Medical Solutions Limited. The company was founded 16 years ago and was given the registration number 06349248. The firm's registered office is in MIDDLESEX. You can find them at 6 Pasture Road, Wembley, Middlesex, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:D3S MEDICAL SOLUTIONS LIMITED
Company Number:06349248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:6 Pasture Road, Wembley, Middlesex, HA0 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savannah, 101 Lily Hill Road, Bracknell, England, RG12 2RY

Secretary08 October 2007Active
Savannah, 101 Lily Hill Road, Bracknell, England, RG12 2RY

Director08 October 2007Active
Savannah, 101 Lily Hill Road, Bracknell, England, RG12 2RY

Director08 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 August 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 August 2007Active

People with Significant Control

Dr Deepak Ravindran
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:6 Pasture Road, Middlesex, HA0 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Sharada Deepak
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Indian
Address:6 Pasture Road, Middlesex, HA0 3JD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-08-21Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type micro entity.

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2019-10-21Accounts

Change account reference date company current shortened.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2016-11-13Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-04-07Officers

Change person director company with change date.

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2015-04-07Officers

Change person director company with change date.

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2015-04-07Officers

Change person secretary company with change date.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Capital

Capital allotment shares.

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