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DAVIS (MH) LIMITED

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

This company is commonly known as Davis (mh) Limited. The company was founded 13 years ago and was given the registration number 07417423. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DAVIS (MH) LIMITED
Company Number:07417423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 June 2023Active
Church Barn, Main Road, Astwood, United Kingdom, MK16 9JS

Director25 October 2010Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 July 2020Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 December 2021Active
Church Barn, Main Road, Astwood, United Kingdom, MK16 9JS

Secretary25 October 2010Active
Two Chimneys, 8 School Hill, Middleton, United Kingdom, LE16 8YZ

Director25 October 2010Active
2, The Lawns, Twywell, United Kingdom, NN14 3AU

Director25 October 2010Active

People with Significant Control

Mrs Lynn Carson
Notified on:01 June 2023
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Mrs Kim Susan Durden
Notified on:23 May 2023
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Nouvelles Lunettes Limited
Notified on:23 May 2023
Status:Active
Country of residence:England
Address:14, Victoria Square, Droitwich, England, WR9 8DS
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Unit 317 India Mill Business Centre, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicholas Jeremy Mcfaul Carson
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Mr Jeremy Peter Davis
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:2 The Lawns, Twywell, NN14 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Jeremy Mcfaul Carson
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Two Chimneys, 8 School Hill, Market Harborough, United Kingdom, LE16 8YZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kim Susan Durden
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Moyune House, Crispin Place, Kettering, United Kingdom, NN16 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-10-16Accounts

Legacy.

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2023-10-16Other

Legacy.

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2023-10-16Other

Legacy.

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2023-07-27Officers

Termination director company with name termination date.

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2023-06-30Capital

Capital name of class of shares.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-01Accounts

Legacy.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

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