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Nom

Dmwsl 532 Limited

Adresse
Caenarvon House
121 Knighton Church Road
Leicester
LE2 3JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05995787 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hairsine Wilson, Janet Elizabeth Status: Active Notified: 08/09/2022 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Van Herrewege, Peter Alexander Status: Active Notified: 08/09/2022 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Van Herrewege, Simon James Status: Active Notified: 08/09/2022 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Van Herrewege, Peter Alexander Status: Ceased Notified: 01/06/2016 Ceased: 08/09/2022 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Cheney, David 121 Knighton Church Road, Leicester, Leicestershire Status: Active Notified: 15/10/2009 Date of Birth: 02/1971 Occupation: Director Of Estates Role: Director Country of Residence: United Kingdom Nationality: British
    Dawson, Benedicto 121 Knighton Church Road, Leicester, Leicestershire Status: Active Notified: 14/02/2007 Date of Birth: 07/1958 Occupation: Director Of Adult Services Role: Director Country of Residence: United Kingdom Nationality: British
    Hairsine, Janet Elizabeth 121 Knighton Church Road, Leicester, Leicestershire Status: Active Notified: 17/09/2007 Date of Birth: 07/1977 Occupation: Financial Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Vicki 121 Knighton Church Road, Leicester, Leicestershire Status: Active Notified: 24/11/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Diane 121 Knighton Church Road, Leicester, Leicestershire Status: Active Notified: 04/06/2012 Date of Birth: 07/1972 Occupation: Operational Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Herrewege, Peter Alexander Great Bowden, Market Harborough, Leicestershire Status: Active Notified: 14/02/2007 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Van Herrewege, Simon James 121 Knighton Church Road, Leicester, Leicestershire Status: Active Notified: 04/01/2010 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Dmwsl 533 Limited Status: Active Notified: 01/06/2016 Companies House Number: 05995826 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prime Life Limited Status: Active Notified: 01/06/2016 Companies House Number: 02779611 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dmwsl 534 Limited Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Companies House Number: 05995822 Nature of Control
  • Ownership of shares - 75% or more