Ddrc Medical Services Limited in Derriford PLYMOUTH

Ddrc Medical Services Limited PLYMOUTH

Founded in 2011, Ddrc Medical Services, classified under reg no. 07560790 is an active company. Currently registered at 8 Research Way PL6 8BU, Plymouth the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 16th Mar 2018 Ddrc Medical Services Limited is no longer carrying the name Ddrc Wound Care.

The firm has 2 directors, namely Richard C., Gary S.. Of them, Gary S. has been with the company the longest, being appointed on 11 March 2011 and Richard C. has been with the company for the least time - from 26 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ddrc Medical Services Limited Address / Contact

Office Address	8 Research Way
Office Address2	Derriford
Town	Plymouth
Post code	PL6 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07560790
Date of Incorporation	Fri, 11th Mar 2011
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Richard C.

Position: Director

Appointed: 26 October 2022

Gary S.

Position: Director

Appointed: 11 March 2011

Shaun W.

Position: Director

Appointed: 26 October 2016

Resigned: 01 March 2022

Richard W.

Position: Director

Appointed: 12 January 2015

Resigned: 22 February 2024

Jacqui R.

Position: Director

Appointed: 10 December 2014

Resigned: 22 February 2024

Lynda M.

Position: Director

Appointed: 21 October 2014

Resigned: 27 July 2016

Richard W.

Position: Secretary

Appointed: 15 October 2013

Resigned: 20 August 2018

Alexandra B.

Position: Director

Appointed: 11 March 2011

Resigned: 15 June 2022

Anna S.

Position: Secretary

Appointed: 11 March 2011

Resigned: 31 August 2013

Leonard C.

Position: Director

Appointed: 11 March 2011

Resigned: 25 February 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Ddrc Healthcare from Plymouth, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ddrc Healthcare

8 Research Way, Derriford, Plymouth, PL6 8BU, England

Legal authority	England
Legal form	Company Limited By Guarantee
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ddrc Wound Care	March 16, 2018
Plymouth Wound Care	September 5, 2015

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 22nd Feb 2024 filed on: 22nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 22nd Feb 2024 filed on: 22nd, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Feb 2024 filed on: 22nd, February 2024	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, December 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, December 2023	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, November 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, November 2023	accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 20th, January 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 20th, January 2023	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 30th, December 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, December 2022	accounts	Free Download (38 pages)
AP01	On Wed, 26th Oct 2022 new director was appointed. filed on: 3rd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Jun 2022 filed on: 16th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Mar 2022 filed on: 15th, March 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 6th, January 2022	accounts	Free Download (6 pages)
CH01	On Wed, 2nd Jun 2021 director's details were changed filed on: 9th, June 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 18th, March 2021	accounts	Free Download (6 pages)
MR01	Registration of charge 075607900002, created on Wed, 4th Nov 2020 filed on: 6th, November 2020	mortgage	Free Download (61 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (6 pages)
MR01	Registration of charge 075607900001, created on Tue, 5th Nov 2019 filed on: 11th, November 2019	mortgage	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, December 2018	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 20th, December 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 20th, December 2018	other	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 20th Aug 2018 filed on: 20th, August 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 16th Mar 2018 filed on: 16th, March 2018	resolution	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 18th, December 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 18th, December 2017	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 18th, December 2017	other	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (4 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 18th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Jul 2016 filed on: 4th, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 23rd, March 2016	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 25th Feb 2016 filed on: 18th, March 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2016	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (4 pages)
CERTNM	Company name changed plymouth wound care LTDcertificate issued on 05/09/15 filed on: 5th, September 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CH01	On Wed, 17th Dec 2014 director's details were changed filed on: 20th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Mar 2015 filed on: 20th, March 2015	annual return	Free Download (7 pages)
AP01	On Mon, 12th Jan 2015 new director was appointed. filed on: 26th, February 2015	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 3rd, February 2015	accounts
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 filed on: 3rd, February 2015	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Mar 2014 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14 filed on: 6th, January 2015	other	Free Download (3 pages)
AD01	Change of registered address from Hyperbaric Medical Centre Tamar Science Park Research Way Plymouth Devon PL6 8BU on Thu, 18th Dec 2014 to 8 Research Way Derriford Plymouth PL6 8BU filed on: 18th, December 2014	address	Free Download (1 page)
AP01	On Wed, 10th Dec 2014 new director was appointed. filed on: 18th, December 2014	officers	Free Download (2 pages)
AP01	On Tue, 21st Oct 2014 new director was appointed. filed on: 18th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Mar 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
CH01	On Fri, 31st May 2013 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 22nd Oct 2013 filed on: 22nd, October 2013	officers	Free Download (1 page)
AP03	On Tue, 22nd Oct 2013, company appointed a new person to the position of a secretary filed on: 22nd, October 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Mar 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Mar 2012 filed on: 14th, March 2012	annual return	Free Download (6 pages)
AP01	On Thu, 17th Mar 2011 new director was appointed. filed on: 17th, March 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2011	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Ddrc Medical Services Limited PLYMOUTH

Ddrc Medical Services Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Gary S.

Shaun W.

Richard W.

Jacqui R.

Lynda M.

Richard W.

Alexandra B.

Anna S.

Leonard C.

People with significant control

Company previous names

Company filings

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