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Dfp Health & Wealth Management Limited, PL3 4DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DFP HEALTH & WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Dfp Health & Wealth Management Limited. The company was founded 19 years ago and was given the registration number 05355454. The firm's registered office is in STOKE. You can find them at The Old Bank Chambers, 46-48 Devonport Road, Stoke, Plymouth. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DFP HEALTH & WEALTH MANAGEMENT LIMITED
Company Number:05355454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Old Bank Chambers, 46-48 Devonport Road, Stoke, Plymouth, PL3 4DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary01 February 2024Active
Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, United Kingdom, PL6 8LT

Director07 February 2005Active
The Apex, Derriford Business Park, Derriford, Plymouth, England, PL6 5FL

Director01 February 2024Active
The Apex, Derriford Business Park, Derriford, Plymouth, England, PL6 5FL

Director01 February 2024Active
Wyndswaye, Spring Road, Wembury Point, Plymouth, PL9 0AY

Secretary07 February 2005Active
Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, United Kingdom, PL6 8LT

Secretary09 March 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 February 2005Active
The Old Bank Chambers, Stoke, Plymouth, United Kingdom, PL3 4DH

Director15 March 2021Active
51, North Hill, Plymouth, United Kingdom, PL4 8HZ

Director17 March 2020Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director07 February 2005Active

People with Significant Control

Succession Group Ltd
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:The Apex, Derriford Business Park, Plymouth, England, PL6 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kerry Jane Dunn
Notified on:29 August 2023
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Plym House, 3 Longbridge Road, Plymouth, United Kingdom, PL6 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glynne Adrian Dunn
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:51, North Hill, Plymouth, United Kingdom, PL4 8HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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