Founded in 2016, Dsghealthcare, classified under reg no. 10267688 is an active company. Currently registered at 46 - 48 Station Road CF14 5LU, Cardiff the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 2 directors in the the company, namely Douglas G. and Susan G.. In addition one secretary - Douglas G. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 - 48 Station Road |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5LU |
| Country of origin | United Kingdom |
| Registration Number | 10267688 |
| Date of Incorporation | Thu, 7th Jul 2016 |
| Industry | Dental practice activities |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 07 July 2016
Position: Secretary
Appointed: 07 July 2016
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Douglas G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Susan G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Douglas G.
| Notified on | 7 July 2016 |
| Nature of control: |
25-50% shares |
Susan G.
| Notified on | 7 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 241 107 | 501 648 | 293 581 | 826 978 | 753 810 | ||
| Debtors | 100 | 22 918 | 16 769 | ||||
| Net Assets Liabilities | 100 | ||||||
| Other | |||||||
| Creditors | 494 511 | 81 142 | 80 775 | 162 594 | 219 122 | ||
| Investments Fixed Assets | 335 000 | 540 606 | |||||
| Net Current Assets Liabilities | 100 | 100 | 769 514 | 437 275 | 212 806 | 664 384 | 534 688 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | 769 514 | 772 275 | 753 412 | 664 384 | 534 688 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 46 - 48 Station Road Llanishen Cardiff CF14 5LU Wales to Regus, 1 Capital Quarter Tyndall Street Cardiff CF10 4BQ on Monday 18th December 2023 filed on: 18th, December 2023 |
address | Free Download (2 pages) |
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