Company NameDNA Healthcare Advertising Ltd
DirectorsAdam James Gay and Louise Jane Clare Gay
Company StatusActive
Company Number05568247
CategoryPrivate Limited Company
Incorporation Date20 September 2005(15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Adam James Gay
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2005(same day as company formation)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence Address70 Drakefield Road
Tooting
London
SW17 8RR
Secretary NameHannah Gay
NationalityBritish
StatusCurrent
Appointed20 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address71 Grove Park
Camberwell
London
SE5 8LF
Director NameMrs Louise Jane Clare Gay
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2011(5 years, 7 months after company formation)
Appointment Duration9 years, 6 months
RolePublic Relations
Country of ResidenceEngland
Correspondence Address70 Drakefield Road
Tooting
London
SW17 8RR

Contact

Websitednahealthcareadvertising.com

Location

Registered AddressUpper Ground Floor Unit 5, Bay 5
11 Mowll Street
London
SW9 6BG
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardVassall
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£529,019
Cash£545,644
Current Liabilities£110,217

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 September 2019 (1 year, 1 month ago)
Next Return Due1 November 2020 (2 days from now)

Filing History

27 September 2017Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017Change of details for Mr Adam James Gay as a person with significant control on 13 July 2017 (2 pages)
13 July 2017Registered 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 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 October 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 October 2014Annual 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 2014Registered office address changed from 6-8 Paxton Place London SE27 9SS England on 11 March 2014 (1 page)
13 February 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 October 2013Annual 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 2013Register(s) moved to registered inspection location (1 page)
10 October 2013Register 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 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
1 October 2012Register(s) moved to registered office address (1 page)
13 March 2012Director's details changed for Mrs Louise Jane Clare Gay on 20 February 2012 (2 pages)
13 March 2012Director's details changed for Adam James Gay on 20 February 2012 (2 pages)
17 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
2 June 2011Appointment of Mrs Louise Jane Clare Gay as a director (2 pages)
19 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
29 September 2010Register(s) moved to registered inspection location (1 page)
29 September 2010Register inspection address has been changed (1 page)
28 September 2010Director's details changed for Adam James Gay on 20 September 2010 (2 pages)
5 August 2010Registered office address changed from 27 Paxton Place London SE27 9SS England on 5 August 2010 (1 page)
5 August 2010Registered office address changed from 27 Paxton Place London SE27 9SS England on 5 August 2010 (1 page)
16 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 October 2009Registered 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 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
26 February 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 November 2008Return made up to 20/09/08; full list of members (3 pages)
28 November 2008Registered office changed on 28/11/2008 from 41B hoxton square london N1 6PB (1 page)
9 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 October 2007Return made up to 20/09/07; full list of members (2 pages)
3 February 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
7 November 2006Return made up to 20/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 2005Incorporation (30 pages)