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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED CAERPHILLY WALES Active FULL 65120 - Non-life insurance
FIRST LEGAL PROTECTION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DAS ASSISTANCE LIMITED LONDON Dissolved... FULL 82200 - Activities of call centres
DAS UK HOLDINGS LIMITED CAERPHILLY WALES Active FULL 70100 - Activities of head offices
DAS SERVICES LIMITED CAERPHILLY WALES Active FULL 82990 - Other business support service activities n.e.c.
AMICUS LEGAL LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
80E LIMITED TEMPLE BACK Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
NIGHTINGALE LEGAL SERVICES LTD. LONDON Dissolved... FULL 82200 - Activities of call centres
AMICUS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SEVERN LAW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
ELITE BUSINESS DEVELOPMENT LIMITED LONDON ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
DAS LAW LIMITED CAERPHILLY WALES Active FULL 69102 - Solicitors
EVERYTHING LEGAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LAW ON THE WEB LIMITED BRISTOL Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
LAWASSIST LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
NEW HOUSE HALE LANE MANAGEMENT COMPANY LIMITED WENDOVER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELBERTON CONSULTING LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IDIP-DIRECT INSURANCE B.V. Dissolved... FULL None Supplied
INTOUCH INSURANCE GROUP B.V. ROTTERDAM NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
W D GALLERIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WARDROBE SUPPLIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
WD OUTLET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MARC CAIN UK LTD LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
LD INTERNATIONAL HOLDINGS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEXADMIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OURWE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
WALPOLE STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STRAND 111 GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied