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 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
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 |
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 |