UKBizDB.co.uk

DPS MEDICAL PROPERTY LIMITED

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

This company is commonly known as Dps Medical Property Limited. The company was founded 3 years ago and was given the registration number 13024554. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DPS MEDICAL PROPERTY LIMITED
Company Number:13024554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary14 July 2022Active
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU

Director23 November 2020Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director16 November 2020Active

People with Significant Control

Tri Capital Corporation Limited
Notified on:23 November 2020
Status:Active
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Paul Sugar
Notified on:16 November 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Accounts

Change account reference date company previous shortened.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Officers

Appoint person secretary company with name date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Persons with significant control

Notification of a person with significant control.

Download
2020-12-07Persons with significant control

Cessation of a person with significant control.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-11-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.