Company NameDMH Healthcare Limited
DirectorsShazia Hayat and Mumtaz Hayat
Company StatusActive
Company Number05944623
CategoryPrivate Limited Company
Incorporation Date25 September 2006(17 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Shazia Hayat
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Netherwitton Way
Great Park, Gosforth
Newcastle Upon Tyne
NE3 5RP
Secretary NameMumtaz Hayat
NationalityBritish
StatusCurrent
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Netherwitton Way
Great Park
Gosforth
Tyne & Wear
NE3 5RP
Director NameMumtaz Hayat
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2007(5 months, 2 weeks after company formation)
Appointment Duration17 years
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address36 Netherwitton Way
Great Park
Gosforth
Tyne & Wear
NE3 5RP

Contact

Telephone0191 2170163
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressA6 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

900 at £1Shazia Mumtaz
90.00%
Ordinary
100 at £1Mumtaz Hayat
10.00%
Ordinary

Financials

Year2014
Net Worth£28,207
Cash£75,509
Current Liabilities£41,313

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 2 weeks from now)

Filing History

6 October 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
3 October 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
11 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
12 October 2020Confirmation statement made on 25 September 2020 with updates (3 pages)
12 October 2020Change of details for Mrs Shazia Hayat as a person with significant control on 26 September 2019 (2 pages)
3 July 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
3 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
30 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
8 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
8 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 November 2016Registered office address changed from 36 Netherwitton Way, Great Park Gosforth Newcastle upon Tyne NE3 5RP to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 17 November 2016 (1 page)
17 November 2016Registered office address changed from 36 Netherwitton Way, Great Park Gosforth Newcastle upon Tyne NE3 5RP to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 17 November 2016 (1 page)
26 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(5 pages)
23 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
(5 pages)
14 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
(5 pages)
30 June 2014Director's details changed for Shazia Mumtaz on 30 June 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Director's details changed for Shazia Mumtaz on 30 June 2014 (2 pages)
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
(5 pages)
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 November 2010Director's details changed for Shazia Mumtaz on 1 October 2009 (2 pages)
15 November 2010Director's details changed for Mumtaz Hayat on 1 October 2009 (2 pages)
15 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
15 November 2010Director's details changed for Mumtaz Hayat on 1 October 2009 (2 pages)
15 November 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
15 November 2010Director's details changed for Shazia Mumtaz on 1 October 2009 (2 pages)
15 November 2010Director's details changed for Mumtaz Hayat on 1 October 2009 (2 pages)
15 November 2010Director's details changed for Shazia Mumtaz on 1 October 2009 (2 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 December 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 October 2008Return made up to 25/09/08; full list of members (4 pages)
15 October 2008Return made up to 25/09/08; full list of members (4 pages)
11 September 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 September 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 January 2008Return made up to 25/09/07; full list of members (2 pages)
2 January 2008Return made up to 25/09/07; full list of members (2 pages)
11 June 2007New director appointed (2 pages)
11 June 2007New director appointed (2 pages)
12 December 2006Ad 25/09/06-02/12/06 £ si 800@1=800 £ ic 200/1000 (2 pages)
12 December 2006Ad 25/09/06-02/12/06 £ si 800@1=800 £ ic 200/1000 (2 pages)
25 September 2006Incorporation (14 pages)
25 September 2006Incorporation (14 pages)