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DG MEDICAL LIMITED

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

This company is commonly known as Dg Medical Limited. The company was founded 9 years ago and was given the registration number 09461174. The firm's registered office is in PRESTATYN. You can find them at 58 Ffordd Idwal, , Prestatyn, Clwyd. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:DG MEDICAL LIMITED
Company Number:09461174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:58 Ffordd Idwal, Prestatyn, Clwyd, United Kingdom, LL19 7JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Y Capel, South Street, Caerwys, Mold, Wales, CH7 5AF

Director26 February 2015Active

People with Significant Control

Mrs Debbie Ann Galea
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Wales
Address:Y Capel, South Street, Mold, Wales, CH7 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Jonathan Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Wales
Address:Y Capel, South Street, Mold, Wales, CH7 5AF
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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-20Address

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

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-25Capital

Capital allotment shares.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Change account reference date company current extended.

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2015-02-26Incorporation

Incorporation company.

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