| Company Name | DSG Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08560101 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2013(10 years, 10 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr David Stephen Grant |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Radiologist |
| Country of Residence | England |
| Correspondence Address | 6, Ashby Lodge 134, Hendon Lane London N3 3PS |
| Director Name | Mrs Heather Sheila Grant |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Practice Secretary |
| Country of Residence | England |
| Correspondence Address | 6, Ashby Lodge 134, Hendon Lane London N3 3PS |
Location
| Registered Address | 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | David Stephen Grant 60.00% Ordinary |
|---|---|
| 40 at £1 | Heather Sheila Grant 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,963 |
| Cash | £70,717 |
| Current Liabilities | £54,967 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
|---|---|
| 19 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Director's details changed for Mrs Heather Sheila Grant on 22 July 2014 (2 pages) |
| 16 June 2015 | Director's details changed for Dr David Stephen Grant on 22 July 2014 (2 pages) |
| 16 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 8 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 7 June 2013 | Incorporation (44 pages) |