DMM HEALTH LTD.
LONDON HARLEY STREET HEALTH & BEAUTY CLINIC LIMITED SHELFCO (NO.1563) LIMITED

Hellopages » Greater London » Westminster » W1T 6QW

Company number 03642304
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 4 . The most likely internet sites of DMM HEALTH LTD. are www.dmmhealth.co.uk, and www.dmm-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Dmm Health Ltd is a Private Limited Company. The company registration number is 03642304. Dmm Health Ltd has been working since 01 October 1998. The present status of the company is Active. The registered address of Dmm Health Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . MORDAUNT, Helen Marie is a Secretary of the company. MACKINNON, David Michael is a Director of the company. MACKINNON, Joan Ailsa is a Director of the company. MORDAUNT, Helen Marie is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary MACKINNON, Joan Ailsa has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MORDAUNT, Helen Marie
Appointed Date: 28 September 2004
Director
MACKINNON, David Michael
Appointed Date: 12 November 1998
94 years old
Director
MACKINNON, Joan Ailsa
Appointed Date: 09 September 2007
89 years old
Director
MORDAUNT, Helen Marie
Appointed Date: 28 September 2004
51 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 12 November 1998
Appointed Date: 01 October 1998
Secretary
MACKINNON, Joan Ailsa
Resigned: 28 September 2004
Appointed Date: 12 November 1998
Nominee Director
MIKJON LIMITED
Resigned: 12 November 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr David Michael Mackinnon
Notified on: 30 September 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Ailsa Mackinnon
Notified on: 30 September 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DMM HEALTH LTD. Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 48 more events
16 Nov 1998
New secretary appointed
16 Nov 1998
Secretary resigned
16 Nov 1998
Director resigned
12 Nov 1998
Company name changed shelfco (no.1563) LIMITED\certificate issued on 12/11/98
01 Oct 1998
Incorporation

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