Dash Healthcare Limited

Company Name	Dash Healthcare Limited
Director	Dhaval Umakant Patel
Company Status	Active
Company Number	07215449
Category	Private Limited Company
Incorporation Date	7 April 2010(14 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Dhaval Umakant Patel
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2010(1 day after company formation)
Appointment Duration	14 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	C/O A K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX

Secretary Name	Mrs Rajal Shah
Status	Current
Appointed	22 January 2024(13 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	C/O A K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Daval Patel
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Chrishchurch Green Wembley Middlesex HA0 4DP

Director Name	Mr Ashish Shah
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	C/O A K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX

Secretary Name	Mrs Aditi Shah
Status	Resigned
Appointed	10 September 2011(1 year, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 January 2024)
Role	Company Director
Correspondence Address	C/O A K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX

Location

Registered Address	C/O A K S Advisers 14-15 Lower Grosvenor Place London SW1W 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Ashish Shah 33.33% Ordinary A
50 at £1	Dhaval Umakant Patel 33.33% Ordinary A
25 at £1	Aditi Shah 16.67% Ordinary B
25 at £1	Rajal Shah 16.67% Ordinary B

Financials

Year	2014
Net Worth	£6,558
Cash	£36,232
Current Liabilities	£36,425

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

25 July 2023	Cessation of Ashish Shah as a person with significant control on 12 February 2023 (1 page)
25 July 2023	Confirmation statement made on 30 June 2023 with updates (6 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
9 August 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
4 July 2022	Director's details changed for Mr Dhaval Umakant Patel on 1 June 2022 (2 pages)
4 July 2022	Change of details for Mr Dhaval Umakant Patel as a person with significant control on 1 June 2022 (2 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
6 September 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
1 July 2021	Director's details changed for Mr Ashish Shah on 1 July 2021 (2 pages)
1 July 2021	Director's details changed for Mr Dhaval Umakant Patel on 15 July 2020 (2 pages)
1 July 2021	Change of details for Mr Dhaval Umakant Patel as a person with significant control on 15 July 2020 (2 pages)
11 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
11 August 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
15 July 2020	Registered office address changed from C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 15 July 2020 (1 page)
15 July 2020	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 15 July 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
2 August 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 July 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 250 (3 pages)
25 July 2018	Confirmation statement made on 30 June 2018 with updates (6 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
9 January 2018	Change of details for Mr Dhaval Umakant Patel as a person with significant control on 9 January 2018 (2 pages)
21 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 January 2016	Director's details changed for Mr Ashish Shah on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Dhaval Umakant Patel on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Dhaval Umakant Patel on 18 January 2016 (2 pages)
18 January 2016	Registered office address changed from 77 Beverley Gardens Stanmore Middlesex HA7 2AP to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 77 Beverley Gardens Stanmore Middlesex HA7 2AP to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 January 2016 (1 page)
18 January 2016	Director's details changed for Mr Ashish Shah on 18 January 2016 (2 pages)
13 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 150 (6 pages)
13 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 150 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 150 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 150 (5 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders (5 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders (5 pages)
27 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
27 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
18 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
18 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 January 2012	Registered office address changed from 10 Chrishchurch Green Wembley Middlesex HA0 4DP England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 10 Chrishchurch Green Wembley Middlesex HA0 4DP England on 4 January 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Registered office address changed from 10 Chrishchurch Green Wembley Middlesex HA0 4DP England on 4 January 2012 (1 page)
29 December 2011	Appointment of Mrs Aditi Shah as a secretary (1 page)
29 December 2011	Appointment of Mrs Aditi Shah as a secretary (1 page)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
2 July 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
2 July 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
2 June 2010	Termination of appointment of Daval Patel as a director (1 page)
2 June 2010	Appointment of Mr Dhaval Umakant Patel as a director (2 pages)
2 June 2010	Termination of appointment of Daval Patel as a director (1 page)
2 June 2010	Appointment of Mr Dhaval Umakant Patel as a director (2 pages)
7 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Dash Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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