DNA Healthcare Advertising Ltd

Company Name	DNA Healthcare Advertising Ltd
Directors	Adam James Gay and Louise Jane Clare Gay
Company Status	Active
Company Number	05568247
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Adam James Gay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(same day as company formation)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	70 Drakefield Road London SW17 8RR

Director Name	Mrs Louise Jane Clare Gay
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(5 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Public Relations
Country of Residence	England
Correspondence Address	70 Drakefield Road London SW17 8RR

Secretary Name	Hannah Gay
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	71 Grove Park Camberwell London SE5 8LF

Contact

Website	dnahealthcareadvertising.com

Location

Registered Address	70 Drakefield Road London SW17 8RR
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

50 at £1	Adam Gay 50.00% Ordinary
30 at £1	Louise Gay 30.00% Ordinary
20 at £1	Louise Jane Clare Gay 20.00% Ordinary

Financials

Year	2014
Net Worth	£529,019
Cash	£545,644
Current Liabilities	£110,217

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
4 October 2022	Director's details changed for Mr Adam James Gay on 19 September 2022 (2 pages)
4 October 2022	Director's details changed for Mrs Louise Jane Clare Gay on 19 September 2022 (2 pages)
4 October 2022	Registered office address changed from Upper Ground Floor Unit 5, Bay 5 11 Mowll Street London SW9 6BG England to 70 Drakefield Road London SW17 8RR on 4 October 2022 (1 page)
4 October 2022	Change of details for Mr Adam James Gay as a person with significant control on 19 September 2022 (2 pages)
4 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
29 September 2021	Confirmation statement made on 20 September 2021 with updates (6 pages)
22 September 2021	Director's details changed for Mr Adam James Gay on 19 September 2021 (2 pages)
22 September 2021	Director's details changed for Mrs Louise Jane Clare Gay on 19 September 2021 (2 pages)
21 September 2021	Termination of appointment of Hannah Gay as a secretary on 8 May 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
7 October 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
26 September 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
15 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
21 September 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
5 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017	Change of details for Mr Adam James Gay as a person with significant control on 13 July 2017 (2 pages)
20 September 2017	Change of details for Mr Adam James Gay as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Registered office address changed from Studio Ch3.11, Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Upper Ground Floor Unit 5, Bay 5 11 Mowll Street London SW9 6BG on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from Studio Ch3.11, Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Upper Ground Floor Unit 5, Bay 5 11 Mowll Street London SW9 6BG on 13 July 2017 (1 page)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (7 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (7 pages)
27 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (7 pages)
11 March 2014	Registered office address changed from 6-8 Paxton Place London SE27 9SS England on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 6-8 Paxton Place London SE27 9SS England on 11 March 2014 (1 page)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (7 pages)
10 October 2013	Register inspection address has been changed from C/O Hammonds Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT England (1 page)
10 October 2013	Register(s) moved to registered inspection location (1 page)
10 October 2013	Register(s) moved to registered inspection location (1 page)
10 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (7 pages)
10 October 2013	Register inspection address has been changed from C/O Hammonds Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT England (1 page)
7 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 October 2012	Register(s) moved to registered office address (1 page)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Register(s) moved to registered office address (1 page)
13 March 2012	Director's details changed for Adam James Gay on 20 February 2012 (2 pages)
13 March 2012	Director's details changed for Mrs Louise Jane Clare Gay on 20 February 2012 (2 pages)
13 March 2012	Director's details changed for Adam James Gay on 20 February 2012 (2 pages)
13 March 2012	Director's details changed for Mrs Louise Jane Clare Gay on 20 February 2012 (2 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
2 June 2011	Appointment of Mrs Louise Jane Clare Gay as a director (2 pages)
2 June 2011	Appointment of Mrs Louise Jane Clare Gay as a director (2 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Director's details changed for Adam James Gay on 20 September 2010 (2 pages)
28 September 2010	Director's details changed for Adam James Gay on 20 September 2010 (2 pages)
5 August 2010	Registered office address changed from 27 Paxton Place London SE27 9SS England on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from 27 Paxton Place London SE27 9SS England on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from 27 Paxton Place London SE27 9SS England on 5 August 2010 (1 page)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Registered office address changed from Studio 7 the Energy Centre Bowling Green Walk London N1 6AL United Kingdom on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Studio 7 the Energy Centre Bowling Green Walk London N1 6AL United Kingdom on 27 October 2009 (1 page)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 November 2008	Return made up to 20/09/08; full list of members (3 pages)
28 November 2008	Registered office changed on 28/11/2008 from 41B hoxton square london N1 6PB (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 41B hoxton square london N1 6PB (1 page)
28 November 2008	Return made up to 20/09/08; full list of members (3 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 October 2007	Return made up to 20/09/07; full list of members (2 pages)
16 October 2007	Return made up to 20/09/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 February 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
7 November 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2005	Incorporation (30 pages)
20 September 2005	Incorporation (30 pages)

DNA Healthcare Advertising Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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