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DOCSPERT HOLDINGS LIMITED

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

This company is commonly known as Docspert Holdings Limited. The company was founded 3 years ago and was given the registration number 12765758. The firm's registered office is in SOLIHULL. You can find them at 44 Buryfield Road, , Solihull, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:DOCSPERT HOLDINGS LIMITED
Company Number:12765758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:44 Buryfield Road, Solihull, England, B91 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Buryfield Road, Solihull, England, B91 2DG

Director02 September 2020Active
44, Buryfield Road, Solihull, England, B91 2DG

Director02 September 2020Active
44, Buryfield Road, Solihull, England, B91 2DG

Director02 September 2020Active
44, Buryfield Road, Solihull, England, B91 2DG

Director17 March 2022Active
23, St. Marys Road, Birmingham, England, B170EY

Director24 July 2020Active
44, Buryfield Road, Solihull, United Kingdom, B91 2DG

Director24 July 2020Active
44, Buryfield Road, Solihull, England, B91 2DG

Director02 September 2020Active
44, Buryfield Road, Solihull, England, B91 2DG

Director26 February 2021Active

People with Significant Control

Mr Hisham Mehanna
Notified on:04 October 2021
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:44, Buryfield Road, Solihull, England, B91 2DG
Nature of control:
  • Significant influence or control
Prof Hisham Mehanna
Notified on:24 July 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:44, Buryfield Road, Solihull, England, B91 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Haywood
Notified on:24 July 2020
Status:Active
Date of birth:November 1955
Nationality:English
Country of residence:England
Address:23, St. Marys Road, Birmingham, England, B17 0EY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-24Capital

Second filing capital allotment shares.

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2022-08-11Incorporation

Memorandum articles.

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2022-08-11Resolution

Resolution.

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2022-08-11Incorporation

Memorandum articles.

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2022-08-11Resolution

Resolution.

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2022-08-11Capital

Capital name of class of shares.

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2022-08-11Capital

Capital variation of rights attached to shares.

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2022-08-08Capital

Capital allotment shares.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-06-03Officers

Termination director company with name termination date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Officers

Termination director company with name termination date.

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2021-10-19Resolution

Resolution.

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2021-10-19Resolution

Resolution.

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2021-10-19Resolution

Resolution.

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2021-10-19Incorporation

Memorandum articles.

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2021-10-14Capital

Capital variation of rights attached to shares.

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2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Capital

Capital allotment shares.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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