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DCAL MEDICAL AGENCY LIMITED

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

This company is commonly known as Dcal Medical Agency Limited. The company was founded 7 years ago and was given the registration number 10588552. The firm's registered office is in MANCHESTER. You can find them at C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DCAL MEDICAL AGENCY LIMITED
Company Number:10588552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England, M15 4PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Christian Douglass Accountants Limited, 2 Jordan Street, Knott Mill, Manchester, England, M15 4PY

Director27 January 2017Active
C/O Christian Douglass Accountants Limited, 2 Jordan Street, Knott Mill, Manchester, England, M15 4PY

Director27 January 2017Active
2, Jordan Street, Manchester, England, M15 4PY

Director27 January 2017Active

People with Significant Control

Cd Nominees Limited
Notified on:23 April 2020
Status:Active
Country of residence:England
Address:2, Jordan Street, Manchester, England, M15 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Leigh Ventures Limited
Notified on:23 April 2020
Status:Active
Country of residence:Guernsey
Address:Hadsley House, Lefebvre Street, Guernsey, Guernsey, GY1 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Verras International Pension Plan 2, Subfund Vipp2002
Notified on:23 April 2020
Status:Active
Country of residence:Guernsey
Address:Apex Fiduciaries (Guernsey) Limited, 1 Royal Plaza, St Peter Port, Guernsey, GY1 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Clark Williams
Notified on:27 January 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:C/O Christian Douglass Accountants Limited, 2 Jordan Street, Manchester, England, M15 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-05-26Capital

Capital allotment shares.

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2020-05-06Resolution

Resolution.

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2020-05-06Incorporation

Memorandum articles.

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2020-05-06Capital

Capital name of class of shares.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-02-01Address

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

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Termination director company with name termination date.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-01-27Incorporation

Incorporation company.

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