| Company Name | DMI Healthcare Limited |
|---|---|
| Director | Zohair Mohammed Alsarraj |
| Company Status | Active |
| Company Number | 07286993 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Dr Zohair Mohammed Alsarraj |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 03 August 2012(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Al Urubah Road Riyadh 11672 Riyadh Kingdom Of Saudi Arabia |
| Director Name | Mr Andrew Robert Biggs |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrington House 41 - 45 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
| Director Name | Mr Robert Stanley Jackson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrington House 41 - 45 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
| Director Name | Mr Simon David Jackson |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrington House 41 - 45 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
| Director Name | Mr Christopher John Potter |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barrington House 41 - 45 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
| Secretary Name | Miss Geraldine Ann Pinder |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barrington House 41 - 45 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
| Director Name | Mr Adrian Taylor |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrington House 41 - 45 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
Location
| Registered Address | Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 6 at £1 | Dr Zohair Mohammed Alsarraj 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Filing History
| 28 March 2024 | Unaudited abridged accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
| 24 May 2023 | Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 24 May 2023 (1 page) |
| 8 September 2022 | Unaudited abridged accounts made up to 30 June 2022 (5 pages) |
| 22 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 11 January 2022 | Unaudited abridged accounts made up to 30 June 2021 (5 pages) |
| 21 June 2021 | Change of details for Dr Zohair Alsarraj as a person with significant control on 15 June 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 18 August 2020 | Unaudited abridged accounts made up to 30 June 2020 (5 pages) |
| 25 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
| 27 August 2019 | Unaudited abridged accounts made up to 30 June 2019 (5 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 7 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (5 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 25 August 2017 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 25 August 2017 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Zohair Alsarraj as a person with significant control on 1 June 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Zohair Alsarraj as a person with significant control on 1 June 2016 (2 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 7 August 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 7 August 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 29 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Termination of appointment of Christopher Potter as a director (1 page) |
| 24 October 2012 | Termination of appointment of Christopher Potter as a director (1 page) |
| 19 October 2012 | Termination of appointment of Geraldine Pinder as a secretary (1 page) |
| 19 October 2012 | Termination of appointment of Andrew Biggs as a director (1 page) |
| 19 October 2012 | Termination of appointment of Geraldine Pinder as a secretary (1 page) |
| 19 October 2012 | Termination of appointment of Andrew Biggs as a director (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 September 2012 | Appointment of Dr Zohair Mohammed Alsarraj as a director (2 pages) |
| 25 September 2012 | Appointment of Dr Zohair Mohammed Alsarraj as a director (2 pages) |
| 4 September 2012 | Termination of appointment of Simon Jackson as a director (2 pages) |
| 4 September 2012 | Termination of appointment of Robert Jackson as a director (2 pages) |
| 4 September 2012 | Termination of appointment of Adrian Taylor as a director (2 pages) |
| 4 September 2012 | Termination of appointment of Adrian Taylor as a director (2 pages) |
| 4 September 2012 | Termination of appointment of Simon Jackson as a director (2 pages) |
| 4 September 2012 | Termination of appointment of Robert Jackson as a director (2 pages) |
| 28 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Director's details changed for Mr Christopher John Potter on 16 June 2010 (2 pages) |
| 20 June 2011 | Director's details changed for Mr Christopher John Potter on 16 June 2010 (2 pages) |
| 20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Secretary's details changed for Miss Geraldine Ann Pinder on 16 June 2010 (1 page) |
| 17 June 2011 | Director's details changed for Adrian Taylor on 5 November 2010 (2 pages) |
| 17 June 2011 | Director's details changed for Adrian Taylor on 5 November 2010 (2 pages) |
| 17 June 2011 | Director's details changed for Mr Andrew Robert Biggs on 16 June 2010 (2 pages) |
| 17 June 2011 | Director's details changed for Adrian Taylor on 5 November 2010 (2 pages) |
| 17 June 2011 | Director's details changed for Mr Simon David Jackson on 16 June 2010 (2 pages) |
| 17 June 2011 | Director's details changed for Mr Robert Stanley Jackson on 16 June 2010 (2 pages) |
| 17 June 2011 | Director's details changed for Mr Andrew Robert Biggs on 16 June 2010 (2 pages) |
| 17 June 2011 | Director's details changed for Mr Simon David Jackson on 16 June 2010 (2 pages) |
| 17 June 2011 | Director's details changed for Mr Robert Stanley Jackson on 16 June 2010 (2 pages) |
| 17 June 2011 | Secretary's details changed for Miss Geraldine Ann Pinder on 16 June 2010 (1 page) |
| 7 February 2011 | Appointment of Adrian Taylor as a director (3 pages) |
| 7 February 2011 | Appointment of Adrian Taylor as a director (3 pages) |
| 22 July 2010 | Appointment of Mr Robert Stanley Jackson as a director (3 pages) |
| 22 July 2010 | Appointment of Simon David Jackson as a director (3 pages) |
| 22 July 2010 | Appointment of Mr Robert Stanley Jackson as a director (3 pages) |
| 22 July 2010 | Appointment of Simon David Jackson as a director (3 pages) |
| 21 July 2010 | Statement of capital following an allotment of shares on 16 June 2010
|
| 21 July 2010 | Statement of capital following an allotment of shares on 16 June 2010
|
| 16 June 2010 | Incorporation (17 pages) |
| 16 June 2010 | Incorporation (17 pages) |