UKBizDB.co.uk

DANMED LIMITED

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

This company is commonly known as Danmed Limited. The company was founded 8 years ago and was given the registration number 09576246. The firm's registered office is in STANMORE. You can find them at Flat 4 Oaklawn Court, 9 Gordon Avenue, Stanmore, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DANMED LIMITED
Company Number:09576246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 4 Oaklawn Court, 9 Gordon Avenue, Stanmore, England, HA7 3JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbots Lea, Nightingales Lane, Chalfont St Giles, England, HP8 4SN

Director06 May 2015Active
8 Harewood, Rickmansworth, England, WD3 4EZ

Director06 May 2015Active

People with Significant Control

Shmo Investments Ltd
Notified on:15 September 2020
Status:Active
Country of residence:England
Address:Station House, Station Approach, Leatherhead, England, KT24 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stoic Ltd
Notified on:28 October 2019
Status:Active
Country of residence:England
Address:Cutlers House, Lumen Road, Royston, England, SG8 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vishal Nirmaldas Mirpuri
Notified on:28 October 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Flat 4 Oaklawn Court, 9 Gordon Avenue, Stanmore, England, HA7 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Romit Randhir Kumar Mediratta
Notified on:06 May 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Flat 4 Oaklawn Court, 9 Gordon Avenue, Stanmore, England, HA7 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shabana Amir Jiwaji
Notified on:06 May 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Flat 4 Oaklawn Court, 9 Gordon Avenue, Stanmore, England, HA7 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (5 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Persons with significant control

Cessation of a person with significant control.

Download
2021-03-15Persons with significant control

Notification of a person with significant control.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Persons with significant control

Notification of a person with significant control.

Download
2020-11-18Persons with significant control

Notification of a person with significant control.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Capital

Capital allotment shares.

Download
2019-07-11Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Persons with significant control

Cessation of a person with significant control.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Address

Change registered office address company with date old address new address.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Accounts

Accounts with accounts type total exemption small.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.