DANUM MEDICAL SERVICES LIMITED

In Administration

General Information

NAME
DANUM MEDICAL SERVICES LIMITED

COMPANY NUMBER
06069186

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
26/01/2007 (17 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/01/2016

ACCOUNTS MADE UP TO
31/08/2015

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE E10 JOSEPHS WELL, WESTGATE
LEEDS
LS3 1AB

TRADING ADDRESSES

Suite E10 Josephs Well
Westgate
Leeds LS3 1AB
LS3 1AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£717k

12.91%

NET WORTH

£258.2k

63.51%

TOTAL LIABILITIES

£1.2M

2.98%

NET ASSETS

£258.2k

63.51%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/08/2018	Event: Change in Reg. Office
Date: 23/09/2016	Event: Change in Reg. Office
Date: 27/02/2016	Event: New Annual Return filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DANUM MEDICAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£717k

12.91%

NET WORTH

£258.2k

63.51%

TOTAL LIABILITIES

£1.2M

2.98%

NET ASSETS

£258.2k

63.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P. LOVE	Owned: 6.17 %	Shares: 7,003	Price per share: £1.00	Total Value: £7,003.00
ROSEMARY ALEXANDRA FELLS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. KHAN	Owned: 2.31 %	Shares: 2,617	Price per share: £1.00	Total Value: £2,617.00
A. SYED	Owned: 5.39 %	Shares: 6,111	Price per share: £1.00	Total Value: £6,111.00
G. CORRIE	Owned: 4.48 %	Shares: 5,085	Price per share: £1.00	Total Value: £5,085.00
A. BRAY	Owned: 12.73 %	Shares: 14,444	Price per share: £1.00	Total Value: £14,444.00
D.S. MACKENZIE	Owned: 8.65 %	Shares: 9,808	Price per share: £1.00	Total Value: £9,808.00
L. BRAIDWOOD	Owned: 5.54 %	Shares: 6,281	Price per share: £1.00	Total Value: £6,281.00
L. ADAMS	Owned: 3.62 %	Shares: 4,108	Price per share: £1.00	Total Value: £4,108.00
M. COLEMAN	Owned: 6.25 %	Shares: 7,094	Price per share: £1.00	Total Value: £7,094.00
V. KUMAR	Owned: 9.76 %	Shares: 11,067	Price per share: £1.00	Total Value: £11,067.00
P.R. JADHAV	Owned: 2.37 %	Shares: 2,692	Price per share: £1.00	Total Value: £2,692.00
GRIMWOOD	Owned: 6.24 %	Shares: 7,073	Price per share: £1.00	Total Value: £7,073.00
J. JACKSON	Owned: 3.42 %	Shares: 3,875	Price per share: £1.00	Total Value: £3,875.00
A. TANEJA	Owned: 3.26 %	Shares: 3,697	Price per share: £1.00	Total Value: £3,697.00
M. SHEIKH	Owned: 1.73 %	Shares: 1,962	Price per share: £1.00	Total Value: £1,962.00
PHILLIPS	Owned: 1.99 %	Shares: 2,255	Price per share: £1.00	Total Value: £2,255.00
CHIHITIJ MOHAN	Owned: 1.31 %	Shares: 1,482	Price per share: £1.00	Total Value: £1,482.00
ROSEMARY ALEXANDRA FELLS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN SANDERS	Owned: 4.17 %	Shares: 4,733	Price per share: £1.00	Total Value: £4,733.00
SAPNA CHADHA	Owned: 2.69 %	Shares: 3,046	Price per share: £1.00	Total Value: £3,046.00
KAREN WAGSTAFF	Owned: 0.09 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID BROWN	Owned: 0.09 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DOMINIC PATTERSON	Owned: 1.54 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
ALFREDO ESPINA	Owned: 0.09 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID GIBSON	Owned: 0.09 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
C.I. NWOKOMA	Owned: 0.93 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
MARTIN CASSAR	Owned: 0.88 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PAMPHILON	Owned: 0.15 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
ANDREW MARSHALL	Owned: 0.44 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KEVIN BRENNAN	Owned: 2.31 %	Shares: 2,622	Price per share: £1.00	Total Value: £2,622.00
MUHAMMAD ARSALAN RAHIM	Owned: 1.32 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chhitij Mohan 17/07/2007 - Present (17 years and 4 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Kevin Michael Stewart Lee 04/03/2013 - Present (11 years and 8 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Rosemary Alexandra Fells Director: 26/01/2007 - Present (17 years and 10 months) Secretary: 26/01/2007 - Present (17 years and 10 months) Born in Sep 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Rosemary Ann Hamlin 26/01/2007 - 30/04/2013 (6 years and 3 months) Born in Sep 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Gregory John Connor 17/07/2007 - Present (17 years and 4 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/08/2018	Event: Change in Reg. Office
Date: 23/09/2016	Event: Change in Reg. Office
Date: 27/02/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Accounts filed
Date: 11/12/2015	Event: Colette Anne Bake (919265559) has left the board
Date: 17/09/2015	Event: Rosemary Alexandra Fells (911834832) has left the board
Date: 28/07/2015	Event: Darren Charles Johnson (919265588) has left the board
Date: 28/07/2015	Event: Darren Charles Johnson (918216159) has left the board
Date: 27/02/2015	Event: New Annual Return filed
Date: 25/02/2015	Event: New Accounts filed
Date: 18/11/2014	Event: New Board Member Darren Charles Johnson (918216159) Appointed
Date: 18/11/2014	Event: New Board Member Colette Anne Bake (919265559) Appointed
Date: 18/11/2014	Event: New Company Secretary Darren Charles Johnson (919265588) Appointed
Date: 05/06/2014	Event: Richard Langthorp (915558864) has left the board
Date: 05/06/2014	Event: Richard Langthorp (912589881) has left the board
Date: 16/05/2014	Event: New Accounts filed
Date: 01/03/2014	Event: New Annual Return filed
Date: 26/02/2014	Event: Rosemary Ann Hamlin (911834831) has left the board
Date: 28/03/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: New Board Member Kevin Michael Stewart Lee (903637649) Appointed
Date: 26/02/2013	Event: New Annual Return filed
Date: 11/01/2013	Event: New Accounts filed
Date: 03/10/2012	Event: Change in Reg. Office

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DANUM MEDICAL SERVICES LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£717k

£258.2k

£1.2M

£258.2k

People Overview

2

8

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£717k

£258.2k

£1.2M

£258.2k

Accounts

People Overview

2

8

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™