DAVIS (MH) LIMITED - DARWEN
| Company Profile | Company Filings |
Overview
DAVIS (MH) LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
DAVIS (MH) LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07417423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DAVIS (MH) LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07417423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DAVIS (MH) LIMITED - DARWEN
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 317
DARWEN
BB3 1AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMIT SHARMA | Apr 1980 | British | Director | 2021-12-31 | CURRENT |
| MR IMRAN HAKIM | Sep 1977 | British | Director | 2020-07-01 | CURRENT |
| MRS KIM SUSAN DURDEN | Oct 1955 | British | Director | 2010-10-25 | CURRENT |
| MRS LYNN CARSON | Jan 1965 | British | Director | 2023-06-01 | CURRENT |
| MR NICHOLAS JEREMY CARSON | Mar 1954 | British | Director | 2010-10-25 UNTIL 2023-07-27 | RESIGNED |
| KIM SUSAN DURDEN | Secretary | 2010-10-25 UNTIL 2020-07-01 | RESIGNED | ||
| MR JEREMY PETER DAVIS | Apr 1954 | British | Director | 2010-10-25 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynn Carson | 2023-06-01 | 1/1965 | Darwen | Significant influence or control |
| Mrs Kim Susan Durden | 2023-05-23 | 10/1955 | Darwen | Significant influence or control |
| Nouvelles Lunettes Limited | 2023-05-23 | Droitwich | Significant influence or control | |
| Ho2 Management Limited | 2020-07-01 | Darwen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Nicholas Jeremy Mcfaul Carson | 2016-04-06 - 2023-06-01 | 3/1954 | Darwen | Significant influence or control |
| Mr Nicholas Jeremy Mcfaul Carson | 2016-04-06 - 2020-07-01 | 3/1954 | Market Harborough Leics |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kim Susan Durden | 2016-04-06 - 2020-07-01 | 10/1955 | Kettering Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy Peter Davis | 2016-04-06 - 2020-07-01 | 4/1954 | Twywell Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |