DIGITAL HOME VISITS LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

DIGITAL HOME VISITS LTD is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
DIGITAL HOME VISITS LTD was incorporated 8 years ago on 28/01/2016 and has the registered number: 09975979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DIGITAL HOME VISITS LTD - LEAMINGTON SPA

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 TANCRED CLOSE
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM BENJAMIN SARON Apr 1974 British Director 2017-11-27 CURRENT
MR PAUL RICHARD RILEY Sep 1968 British Director 2021-07-08 CURRENT
MR FERGUS WILLIAM HAMILTON HAY Apr 1981 British Director 2021-01-18 CURRENT
MISS DEVIKA RANI WOOD Jan 1990 British Director 2016-11-08 UNTIL 2019-05-20 RESIGNED
MR DOMINIC ANTHONY CHARLES PERKS May 1977 British Director 2016-01-28 UNTIL 2018-05-03 RESIGNED
MR PAUL OLIVER Jan 1968 British Director 2020-04-07 UNTIL 2021-04-15 RESIGNED
MR AMAR MISTRY Aug 1984 British Director 2018-06-20 UNTIL 2019-11-28 RESIGNED
MR ANTHONY JOHN LIONAKIS Oct 1982 British Director 2020-04-07 UNTIL 2023-06-27 RESIGNED
MR NAUSHARD MOHAMED FAHMY JABIR Mar 1985 British Director 2016-11-08 UNTIL 2017-12-22 RESIGNED
MR STEVEN FARMERY-VIGUS Jan 1984 British Director 2021-01-18 UNTIL 2021-05-27 RESIGNED
MR MATTHEW JOHN DUNSTER Feb 1979 British Director 2021-05-28 UNTIL 2022-09-14 RESIGNED
MR PATRICK EDWARD CARTER Mar 1969 British Director 2018-09-27 UNTIL 2019-11-28 RESIGNED
KATE MARIA BURNS May 1973 British Director 2017-11-24 UNTIL 2018-09-27 RESIGNED
MR JACK BOWMAN Jun 1987 British Director 2019-11-28 UNTIL 2020-03-23 RESIGNED
MR RICHARD SCHOFIELD ATKINSON Aug 1974 British Director 2017-11-27 UNTIL 2018-09-27 RESIGNED
MR ANDREW PAUL DYSON WYKE Oct 1971 British Director 2017-11-27 UNTIL 2018-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John White 2020-07-20 1/1969 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Mr. Mohamed Naushard Mohamed Fahmy Jabir 2016-06-09 - 2017-12-21 3/1985 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Miss Devika Rani Wood 2016-06-09 - 2017-03-24 1/1990 London   Right to appoint and remove directors
Mr Dominic Anthony Charles Perks 2016-06-09 - 2016-06-09 5/1977 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DIGITAL_HOME_VISITS_LTD - Accounts 2024-04-17 30-06-2023 £182,527 Cash £3,943,823 equity
DIGITAL_HOME_VISITS_LTD - Accounts 2023-07-01 30-06-2022 £288,055 Cash £4,196,411 equity
Digital Home Visits Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-26 30-06-2021 £293,598 Cash £4,199,033 equity
Digital Home Visits Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-03-2020 £80,241 Cash £2,662,814 equity
Digital Home Visits Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-15 31-03-2019 £609,886 Cash £2,796,102 equity
Digital Home Visits Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-03-2018 £432,673 Cash £1,490,450 equity
Digital Home Visits Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-13 31-03-2017 £280,188 Cash £713,814 equity

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