DR MEMON DERMATOLOGY SERVICES LIMITED

DR MEMON DERMATOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDR MEMON DERMATOLOGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05024705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DR MEMON DERMATOLOGY SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DR MEMON DERMATOLOGY SERVICES LIMITED located?

    Registered Office Address
    Suites 5 And 6, The Printworks Hey Road
    Barrow
    BB7 9WB Clitheroe
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DR MEMON DERMATOLOGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DR MEMIN SURGERY LIMITEDJan 23, 2004Jan 23, 2004

    What are the latest accounts for DR MEMON DERMATOLOGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DR MEMON DERMATOLOGY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for DR MEMON DERMATOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    4 pagesCS01

    Director's details changed for Doctor Aamir Aziz Memon on Jan 27, 2022

    2 pagesCH01

    Director's details changed for Mrs Jennifer Memon on Jan 27, 2022

    2 pagesCH01

    Secretary's details changed for Jennifer Memon on Jan 27, 2022

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    5 pagesCS01

    Change of details for Dr Aamir Memon as a person with significant control on Apr 06, 2019

    2 pagesPSC04

    Cessation of Jennifer Memon as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Apr 06, 2019

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Jennifer Memon as a director on Apr 06, 2019

    2 pagesAP01

    Registered office address changed from Heritage House 9B Hoghton Street Southport PR9 0TE England to Suites 5 and 6, the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB on Jan 24, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Who are the officers of DR MEMON DERMATOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEMON, Jennifer
    Hey Road
    Barrow
    BB7 9WB Clitheroe
    Suites 5 And 6, The Printworks
    Lancashire
    England
    Secretary
    Hey Road
    Barrow
    BB7 9WB Clitheroe
    Suites 5 And 6, The Printworks
    Lancashire
    England
    British115040340001
    MEMON, Aamir Aziz, Doctor
    Hey Road
    Barrow
    BB7 9WB Clitheroe
    Suites 5 And 6, The Printworks
    Lancashire
    England
    Director
    Hey Road
    Barrow
    BB7 9WB Clitheroe
    Suites 5 And 6, The Printworks
    Lancashire
    England
    United KingdomBritish96278060001
    MEMON, Jennifer
    Hey Road
    Barrow
    BB7 9WB Clitheroe
    Suites 5 And 6, The Printworks
    Lancashire
    England
    Director
    Hey Road
    Barrow
    BB7 9WB Clitheroe
    Suites 5 And 6, The Printworks
    Lancashire
    England
    EnglandBritish266835320001
    WAINWRIGHT, Norman Arthur
    Dibbinview Grove
    Spital
    CH639FW Wirral
    7
    Merseyside
    Uk
    Secretary
    Dibbinview Grove
    Spital
    CH639FW Wirral
    7
    Merseyside
    Uk
    British133385410001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of DR MEMON DERMATOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Memon
    Hey Road
    Barrow
    BB7 9WB Clitheroe
    Suites 5 And 6, The Printworks
    Lancashire
    England
    Apr 06, 2016
    Hey Road
    Barrow
    BB7 9WB Clitheroe
    Suites 5 And 6, The Printworks
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Aamir Memon
    Hey Road
    Barrow
    BB7 9WB Clitheroe
    Suites 5 And 6, The Printworks
    Lancashire
    England
    Apr 06, 2016
    Hey Road
    Barrow
    BB7 9WB Clitheroe
    Suites 5 And 6, The Printworks
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0