Dt Med Limited

Company Name	Dt Med Limited
Director	Hemang Chhotalal Badiani
Company Status	Active
Company Number	07177809
Category	Private Limited Company
Incorporation Date	4 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Hemang Chhotalal Badiani
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Mr Ramesh Pathmanathan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	96 Sibley Grove London E12 6SF

Secretary Name	Mr Ramesh Pathmanathan
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	96 Sibley Grove London E12 6SF

Director Name	Mrs Premala Sinnathurai
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 March 2012(1 year, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2014)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	96 Sibley Grove London E12 6SF

Director Name	Bina Adatia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kemp House Suite 989 152 City Road London EC1V 2NX

Director Name	Mrs Bhavini Badiani
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(7 years, 7 months after company formation)
Appointment Duration	4 months (resigned 15 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

100 at £0.01	Bina Adatia 100.00% Ordinary

Financials

Year	2014
Net Worth	£429,921
Cash	£44,301

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

29 January 2014	Delivered on: 4 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
21 February 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
1 February 2019	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
10 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
9 May 2018	Notification of Hemang Badiani as a person with significant control on 1 May 2018 (2 pages)
9 May 2018	Cessation of Bina Adatia as a person with significant control on 1 May 2018 (1 page)
15 February 2018	Appointment of Mr Hemang Chhotalal Badiani as a director on 15 February 2018 (2 pages)
15 February 2018	Termination of appointment of Bhavini Badiani as a director on 15 February 2018 (1 page)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Appointment of Mrs Bhavini Badiani as a director on 12 October 2017 (2 pages)
13 October 2017	Appointment of Mrs Bhavini Badiani as a director on 12 October 2017 (2 pages)
13 October 2017	Termination of appointment of Bina Adatia as a director on 12 October 2017 (1 page)
13 October 2017	Termination of appointment of Bina Adatia as a director on 12 October 2017 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Registered office address changed from Kemp House, 152-160 City Road, London Kemp House 152-160 City Road London EC1V 2NX to Kemp House 152-160 City Road London EC1V 2NX on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from Kemp House, 152-160 City Road, London Kemp House 152-160 City Road London EC1V 2NX to Kemp House 152-160 City Road London EC1V 2NX on 21 September 2017 (1 page)
10 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 April 2015	Registered office address changed from , 9 Streatfield Road, Harrow, Middlesex, HA3 9BP to Kemp House, 152-160 City Road, London Kemp House 152-160 City Road London EC1V 2NX on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from , 9 Streatfield Road, Harrow, Middlesex, HA3 9BP to Kemp House, 152-160 City Road, London Kemp House 152-160 City Road London EC1V 2NX on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from , 9 Streatfield Road, Harrow, Middlesex, HA3 9BP to Kemp House, 152-160 City Road, London Kemp House 152-160 City Road London EC1V 2NX on 1 April 2015 (1 page)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP .01 (3 pages)
25 March 2015	Registered office address changed from , Qualitas House 100 Elmgrove Road, Harrow, Middlesex, HA1 2RW, United Kingdom to Kemp House, 152-160 City Road, London Kemp House 152-160 City Road London EC1V 2NX on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP .01 (3 pages)
25 March 2015	Registered office address changed from , Qualitas House 100 Elmgrove Road, Harrow, Middlesex, HA1 2RW, United Kingdom to Kemp House, 152-160 City Road, London Kemp House 152-160 City Road London EC1V 2NX on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP .01 (3 pages)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
4 December 2014	Termination of appointment of Ramesh Pathmanathan as a secretary on 1 November 2014 (1 page)
4 December 2014	Termination of appointment of Premala Sinnathurai as a director on 1 November 2014 (1 page)
4 December 2014	Termination of appointment of Ramesh Pathmanathan as a director on 1 November 2014 (1 page)
4 December 2014	Termination of appointment of Ramesh Pathmanathan as a secretary on 1 November 2014 (1 page)
4 December 2014	Termination of appointment of Premala Sinnathurai as a director on 1 November 2014 (1 page)
4 December 2014	Termination of appointment of Ramesh Pathmanathan as a director on 1 November 2014 (1 page)
4 December 2014	Termination of appointment of Ramesh Pathmanathan as a secretary on 1 November 2014 (1 page)
4 December 2014	Termination of appointment of Ramesh Pathmanathan as a director on 1 November 2014 (1 page)
4 December 2014	Termination of appointment of Premala Sinnathurai as a director on 1 November 2014 (1 page)
3 October 2014	Appointment of Bina Adatia as a director on 4 September 2014 (3 pages)
3 October 2014	Appointment of Bina Adatia as a director on 4 September 2014 (3 pages)
3 October 2014	Appointment of Bina Adatia as a director on 4 September 2014 (3 pages)
7 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP .01 (5 pages)
7 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP .01 (5 pages)
7 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP .01 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 February 2014	Registration of charge 071778090001 (29 pages)
4 February 2014	Registration of charge 071778090001 (29 pages)
29 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 August 2012	Appointment of Mrs Premala Sinnathurai as a director (2 pages)
14 August 2012	Appointment of Mrs Premala Sinnathurai as a director (2 pages)
14 August 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Dt Med Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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