DIGNUS HEALTHCARE LIMITED
Overview
| Company Name | DIGNUS HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05940625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGNUS HEALTHCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is DIGNUS HEALTHCARE LIMITED located?
| Registered Office Address | 19 Highfield Road Edgbaston B15 3BH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGNUS HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWLMIRROR LIMITED | Sep 20, 2006 | Sep 20, 2006 |
What are the latest accounts for DIGNUS HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for DIGNUS HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for DIGNUS HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||
Secretary's details changed for Mr Symmr Singh Sandhu on Feb 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Symmr Singh Sandhu on Feb 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||
Registration of charge 059406250008, created on May 20, 2022 | 8 pages | MR01 | ||
Registration of charge 059406250009, created on May 20, 2022 | 8 pages | MR01 | ||
Registration of charge 059406250010, created on May 20, 2022 | 8 pages | MR01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Oct 31, 2017 | 31 pages | AA | ||
Notification of Dignus Group Limited as a person with significant control on Nov 01, 2016 | 2 pages | PSC02 | ||
Cessation of Symmr Singh Sandhu as a person with significant control on Nov 01, 2016 | 1 pages | PSC07 | ||
Cessation of Ammer Singh Sandhu as a person with significant control on Nov 01, 2016 | 1 pages | PSC07 | ||
Termination of appointment of Ammer Singh Sandhu as a director on Oct 03, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Sep 30, 2016 | 29 pages | AA | ||
Who are the officers of DIGNUS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Symmr Singh | Secretary | Hatherton Road WS1 1XS Walsall 10 England | British | Director | 91924230001 | |||||
| SANDHU, Symmr Singh | Director | Hatherton Road WS1 1XS Walsall 10 England | England | British | Director | 91924230001 | ||||
| KILCOYNE, Siobhan Frances | Secretary | 190 Newhampton Road West WV6 0RW Wolverhampton | British | 125986090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| POWLES, Anthony | Director | 73 Salisbury Road Moseley B13 8LB Birmingham West Midlands | British | Solicitor | 3886400001 | |||||
| SANDHU, Ammer Singh | Director | Farm House Way B43 7SE Great Barr Peak House Birmingham England | England | British | Director | 100124390001 | ||||
| SANDHU, Kulwant Singh | Director | Farm House Way B43 7SE Great Barr Peak House Birmingham England | England | British | Nursing Home Director | 91316750001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DIGNUS HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dignus Group Limited | Nov 01, 2016 | Highfield Road Edgbaston B15 3BH Birmingham 19 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Symmr Singh Sandhu | Apr 06, 2016 | 19 Highfield Road Edgbaston B15 3BH Birmingham West Midlands | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Ammer Singh Sandhu | Apr 06, 2016 | 19 Highfield Road Edgbaston B15 3BH Birmingham West Midlands | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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