Company number 08182585
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 53 MELBOURNE ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3BB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 25 Pine Grove Wimbledon London SW19 7HD to 53 Melbourne Road Wimbledon London SW19 3BB on 4 April 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOUBLE HELIX MEDICAL LIMITED are www.doublehelixmedical.co.uk, and www.double-helix-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Helix Medical Limited is a Private Limited Company.
The company registration number is 08182585. Double Helix Medical Limited has been working since 16 August 2012.
The present status of the company is Active. The registered address of Double Helix Medical Limited is 53 Melbourne Road Wimbledon London England Sw19 3bb. . MASSIER-DHILLON, Nicola is a Secretary of the company. DHILLON, Sundeep, Dr is a Director of the company. The company operates in "General medical practice activities".
Current Directors
Persons With Significant Control
Dr Sundeep Dhillon
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DOUBLE HELIX MEDICAL LIMITED Events
17 Sep 2016
Confirmation statement made on 16 August 2016 with updates
04 Apr 2016
Registered office address changed from 25 Pine Grove Wimbledon London SW19 7HD to 53 Melbourne Road Wimbledon London SW19 3BB on 4 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Sep 2015
Register inspection address has been changed from C/O Double Helix Medical Ltd 76 Harley Street London W1G 7HH England to 25 Pine Grove Wimbledon London SW19 7HD
...
... and 13 more events
11 Sep 2013
Registered office address changed from the Old Rectory Hope-Under-Dinmore Leominster Herefordshire HR6 0PW United Kingdom on 11 September 2013
11 Sep 2013
Secretary's details changed for Mrs Nicola Massier-Dhillon on 24 September 2012
03 Aug 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
28 Jan 2013
Director's details changed for Dr Sundeep Dhillon on 24 September 2012
16 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)