D & D Health Limited

Company Name	D & D Health Limited
Company Status	Dissolved
Company Number	05747441
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)
Dissolution Date	20 February 2024 (2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dena Shah
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	Dr Dhiren Shantilal Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Edenfield Gardens Worcester Park Surrey KT4 7DT

Secretary Name	Dena Shah
Nationality	British
Status	Closed
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Manor Road Cheam Surrey SM2 7AG

Contact

Website	danddhealth.co.uk
Telephone	020 87709379
Telephone region	London

Location

Registered Address	Unit 138 Oxgate House Oxgate Lane Lomndon Middlesex NW2 7FS
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dena Shah 50.00% Ordinary B
50 at £1	Dena Shah 25.00% Ordinary A
50 at £1	Dhiren Shah 25.00% Ordinary A

Financials

Year	2014
Net Worth	£3,801
Cash	£26,008
Current Liabilities	£25,178

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 April 2019	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 25 April 2019 (1 page)
21 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
19 March 2018	Notification of Dhiren Shah as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (6 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 200 (6 pages)
2 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 200 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 200 (6 pages)
3 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 200 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013	Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH on 16 July 2013 (1 page)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Director's details changed for Dhiren Shah on 17 March 2011 (2 pages)
22 March 2011	Director's details changed for Dhiren Shah on 17 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Dena Shah on 17 March 2011 (2 pages)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Director's details changed for Dena Shah on 17 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Dena Shah on 17 March 2011 (2 pages)
22 March 2011	Director's details changed for Dena Shah on 17 March 2011 (2 pages)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Dhiren Shah on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Dena Shah on 17 February 2010 (2 pages)
17 March 2010	Director's details changed for Dhiren Shah on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Dena Shah on 17 February 2010 (2 pages)
16 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page)
19 December 2008	Registered office changed on 19/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 April 2007	Return made up to 17/03/07; full list of members (2 pages)
16 April 2007	Return made up to 17/03/07; full list of members (2 pages)
17 March 2006	Incorporation (17 pages)
17 March 2006	Incorporation (17 pages)

D & D Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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