This company is commonly known as Dhp Healthcare Limited. The company was founded 65 years ago and was given the registration number 00620867. The firm's registered office is in BATH. You can find them at The Limes, 1 Pulteney Road, Bath, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | DHP HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 00620867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1959 |
| End of financial year | : | 09 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Limes, 1 Pulteney Road, Bath, England, BA2 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Hanover Square, London, England, W1S 1HN | Director | 09 January 2023 | Active |
| 13, Hanover Square, London, England, W1S 1HN | Director | 09 January 2023 | Active |
| 26, Pickering Street, Loose, Maidstone, United Kingdom, ME15 9RS | Secretary | - | Active |
| Staverton Court, Staverton, Cheltenham, England, GL51 0UX | Director | 05 December 2018 | Active |
| 26, Pickering Street, Loose, Maidstone, United Kingdom, ME15 9RS | Director | - | Active |
| 26, Pickering Street, Loose, Maidstone, United Kingdom, ME15 9RS | Director | - | Active |
| Haslers, Old Station Road, Loughton, IG10 4PL | Director | 08 October 2012 | Active |
| Haslers, Old Station Road, Loughton, IG10 4PL | Director | 08 October 2012 | Active |
| Wallace Llp, 27, Mortimer Street, London, England, W1T 3JF | Director | 17 November 2022 | Active |
| Wyntra Holdings Limited | ||
| Notified on | : | 09 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 6th Floor, Riverpoint, Lower Mallow Street, County Limerick, Ireland, |
| Nature of control | : |
|
| Mr Anthony Richard Booley | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wallace Llp, 27, Mortimer Street, London, England, W1T 3JF |
| Nature of control | : |
|
| Dental Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Limes, 1 Pulteney Road, Bath, England, BA2 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2024-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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