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DMM HEALTH LTD.

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

This company is commonly known as Dmm Health Ltd.. The company was founded 25 years ago and was given the registration number 03642304. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:DMM HEALTH LTD.
Company Number:03642304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Secretary28 September 2004Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director09 September 2007Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director28 September 2004Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary01 October 1998Active
98 Old Park Ridings, London, N21 2EP

Secretary12 November 1998Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director12 November 1998Active
50 Stratton Street, London, W1X 5FL

Nominee Director01 October 1998Active

People with Significant Control

Mrs Helen Marie Mordaunt
Notified on:31 January 2023
Status:Active
Date of birth:January 1974
Nationality:British
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mrs Joan Ailsa Mackinnon
Notified on:30 September 2016
Status:Active
Date of birth:September 1936
Nationality:British
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of control:
  • Significant influence or control
Mr David Michael Mackinnon
Notified on:30 September 2016
Status:Active
Date of birth:July 1931
Nationality:British
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Officers

Termination director company with name termination date.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-18Address

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

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