DAS MEDICAL ASSIST LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAS MEDICAL ASSIST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAS MEDICAL ASSIST LIMITED was incorporated 38 years ago on 26/06/1985 and has the registered number: 01926128. The accounts status is FULL.
DAS MEDICAL ASSIST LIMITED was incorporated 38 years ago on 26/06/1985 and has the registered number: 01926128. The accounts status is FULL.
DAS MEDICAL ASSIST LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
DAS LEGAL SERVICES LIMITED (until 19/12/2013)
DAS LEGAL SERVICES LIMITED (until 19/12/2013)
COUNSELLINE LIMITED (until 31/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2020 | 17/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS BIERMANN | Oct 1976 | German | Director | 2019-03-29 | CURRENT |
MRS CATHERINE JANE BROWN | Secretary | 2013-04-01 | CURRENT | ||
MR BRYNLEY CASE | Secretary | 2020-03-17 | CURRENT | ||
ANTHONY CORAM | Nov 1969 | British | Director | 2016-03-16 | CURRENT |
MR PAUL ROBERT TIMMINS | Aug 1965 | British | Director | 2015-01-30 UNTIL 2015-10-16 | RESIGNED |
MR CHARLES WILLIAM DOUGLAS WRIGHT | Sep 1953 | British | Director | 1997-04-07 UNTIL 2002-09-16 | RESIGNED |
MR DAVID STUART ALLEN | British | Secretary | 2003-07-01 UNTIL 2008-11-28 | RESIGNED | |
KATHRYN JANE MORTIMER | Secretary | 2008-11-28 UNTIL 2013-03-31 | RESIGNED | ||
MR PATRICK JAMES VEYSEY | Jun 1955 | British | Secretary | 1997-04-07 UNTIL 2003-06-17 | RESIGNED |
WAN KAY WOOD | May 1939 | Secretary | RESIGNED | ||
DR THOMAS EVANGELOS JANNAKOS | Jan 1966 | German | Director | 2015-11-25 UNTIL 2017-04-30 | RESIGNED |
WAN KAY WOOD | May 1939 | Director | RESIGNED | ||
MR ALAN JOSEPH WOOD | Apr 1939 | British | Director | RESIGNED | |
MR PAUL JOHN ASPLIN | Apr 1958 | British | Director | 1997-04-07 UNTIL 2015-03-08 | RESIGNED |
MR ROBERT CHARLES SCREEN | Dec 1963 | British | Director | 2015-01-30 UNTIL 2015-12-23 | RESIGNED |
VICTORIA LOUISE MCMANUS | Jul 1972 | British | Director | 2005-12-19 UNTIL 2012-03-02 | RESIGNED |
MR DAVID MARK KEARNS | Jan 1961 | British | Director | 2002-10-01 UNTIL 2004-12-31 | RESIGNED |
MR GERALD COX | May 1954 | British | Director | 2017-07-27 UNTIL 2019-03-31 | RESIGNED |
MR ANTHONY EDWARD HOLDSWORTH | Feb 1937 | British | Director | 1997-04-07 UNTIL 1999-02-28 | RESIGNED |
MR RICHARD JULIAN HARRIS | May 1967 | British | Director | 2012-03-05 UNTIL 2015-01-23 | RESIGNED |
MR PAUL NIGEL GIBSON | Feb 1960 | British | Director | 2005-12-19 UNTIL 2013-09-27 | RESIGNED |
ANTHONY JOHN BUSS | Apr 1959 | British | Director | 1999-03-01 UNTIL 2005-11-24 | RESIGNED |
MR JOHN MENZIES BREEN | Oct 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Das Uk Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |