Dhp Healthcare Limited in LONDON

Dhp Healthcare Limited LONDON

Founded in 1959, Dhp Healthcare, classified under reg no. 00620867 is an active company. Currently registered at 13 Hanover Square W1S 1HN, London the company has been in the business for 65 years. Its financial year was closed on 9th January and its latest financial statement was filed on January 9, 2023. Since March 28, 2003 Dhp Healthcare Limited is no longer carrying the name Dental Health Products.

The company has 2 directors, namely Rahul D., Rahul G.. Of them, Rahul D., Rahul G. have been with the company the longest, being appointed on 9 January 2023. As of 14 May 2024, there were 6 ex directors - Carole H., Norman H. and others listed below. There were no ex secretaries.

Dhp Healthcare Limited Address / Contact

Office Address	13 Hanover Square
Town	London
Post code	W1S 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00620867
Date of Incorporation	Thu, 12th Feb 1959
Industry	Non-specialised wholesale trade
End of financial Year	9th January
Company age	65 years old
Account next due date	Wed, 9th Oct 2024 (148 days left)
Account last made up date	Mon, 9th Jan 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Rahul D.

Position: Director

Appointed: 09 January 2023

Rahul G.

Position: Director

Appointed: 09 January 2023

Carole H.

Position: Director

Resigned: 27 June 2018

Norman H.

Position: Director

Resigned: 05 December 2018

Daniel T.

Position: Director

Appointed: 17 November 2022

Resigned: 09 January 2023

Anthony B.

Position: Director

Appointed: 05 December 2018

Resigned: 09 January 2023

David M.

Position: Director

Appointed: 08 October 2012

Resigned: 05 December 2018

John M.

Position: Director

Appointed: 08 October 2012

Resigned: 05 December 2018

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Wyntra Holdings Limited from County Limerick, Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dental Holdings Limited that entered Bath, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anthony B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Wyntra Holdings Limited

6th Floor, Riverpoint Lower Mallow Street, County Limerick, Ireland

Legal authority	Irish
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	728937
Notified on	9 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dental Holdings Limited

The Limes 1 Pulteney Road, Bath, Essex, BA2 4HD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	02476704
Notified on	6 April 2016
Ceased on	9 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony B.

Notified on	5 December 2018
Ceased on	9 January 2023
Nature of control:	significiant influence or control

Company previous names

Dental Health Products	March 28, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2018-01-31	2019-01-31	2019-12-31	2020-12-31	2021-12-31	2023-01-09
Net Worth	-108 428	-185 691

Balance Sheet
Cash Bank On Hand			3 480		609	5 739	232 007	24
Current Assets	78 514	70 689	103 478	51 494	92 631	95 673	355 278	47 424
Debtors	17 899	12 999	17 778	17 841	64 744	58 089	62 057	21 010
Net Assets Liabilities			71 614	-3 154	-5 045	-15 526	-297 594	42 865
Other Debtors			7 914	801	374	9 319	500	3 978
Total Inventories			82 220	33 653	27 278	31 845	61 214	26 390
Cash Bank In Hand	3 619	6 726
Intangible Fixed Assets	19 970	19 970
Net Assets Liabilities Including Pension Asset Liability	-108 428	-185 691
Stocks Inventory	56 996	50 964
Tangible Fixed Assets	238	179

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-108 528	-185 791
Shareholder Funds	-108 428	-185 691

Other
Accumulated Amortisation Impairment Intangible Assets			3 994	4 993	5 849	6 848	7 847	5 995
Accumulated Depreciation Impairment Property Plant Equipment			1 792	1 792	1 792	1 792	1 792
Additions Other Than Through Business Combinations Intangible Assets								2
Amounts Owed To Related Parties			28 294	48 297	74 193	92 611	386 000
Average Number Employees During Period				3	1	1	1	1
Bank Overdrafts				5
Creditors			47 840	69 625	109 396	115 376	664 995	11 536
Deferred Tax Liabilities					2 401
Disposals Decrease In Amortisation Impairment Intangible Assets								-3 130
Disposals Intangible Assets								-7 000
Increase From Amortisation Charge For Year Intangible Assets				999	856	999	999	1 278
Intangible Assets			15 976	14 977	14 121	13 122	12 123	6 977
Intangible Assets Gross Cost			19 970	19 970	19 970	19 970	19 970	12 972
Net Current Assets Liabilities	31 098	26 203	55 638	-18 131	-16 765	-28 648	-309 717	35 888
Other Creditors			624		16 674	16 674	229 674
Other Payables Accrued Expenses			5 102	1 000	1 030	1 750	2 100	3 375
Other Remaining Borrowings				6 901	385
Prepayments			3 951	3 696	4 131	16 406	3 870	4 390
Property Plant Equipment Gross Cost			1 792	1 792	1 792	1 792	1 792
Taxation Social Security Payable			629		7 036	272	1 956
Total Assets Less Current Liabilities	51 306	46 352		-3 154	-2 644	-15 526
Total Borrowings				6 906	385
Trade Creditors Trade Payables			13 191	13 422	10 078	4 069	45 265	8 161
Trade Debtors Trade Receivables			5 913	13 344	60 239	32 364	57 687	12 642
Creditors Due After One Year	159 734	232 043
Creditors Due Within One Year	47 416	44 486
Fixed Assets	20 208	20 149
Intangible Fixed Assets Cost Or Valuation	19 970	19 970
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 792	1 792
Tangible Fixed Assets Depreciation	1 554	1 613
Tangible Fixed Assets Depreciation Charged In Period		59

Company filings

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AA01	Previous accounting period shortened from January 9, 2024 to December 31, 2023 filed on: 27th, February 2024	accounts	Free Download (1 page)

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AA01	Previous accounting period shortened from January 9, 2024 to December 31, 2023 filed on: 27th, February 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 9, 2023 filed on: 27th, July 2023	accounts	Free Download (11 pages)
AA01	Accounting period ending changed to December 31, 2022 (was January 9, 2023). filed on: 24th, July 2023	accounts	Free Download (1 page)
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225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 23rd, April 1998	accounts	Free Download (1 page)
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Dhp Healthcare Limited LONDON

Dhp Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Rahul D.

Rahul G.

Carole H.

Norman H.

Daniel T.

Anthony B.

David M.

John M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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