DIGITAL HOME VISITS LTD
DIGITAL HOME VISITS LTD is an active private limited company, incorporated on 28 January 2016. The nature of the business is Other human health activities. The company's registered office is on Tancred Close, Leamington Spa. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DIGITAL HOME VISITS LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 09975979 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 TANCRED CLOSE |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CV31 3RZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
DIGITAL HOME VISITS LTD
Directors
(The company's officers)
MR FERGUS WILLIAM HAMILTON HAY
(~43 year old British national)
5 TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2021
MR PAUL RICHARD RILEY
(~55 year old British national)
5 TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/07/2021
MR ADAM BENJAMIN SARON
(~50 year old British national)
5 TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2017
Shareholders
(Persons of Significant Control)
John White
(~55 year old English national)
5, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 20/07/2020
Connections
(Shared officers)
CLARA-PENSIONS GROUP LIMITED
CLARA-PENSIONS HOLDINGS LIMITED
CLARA-PENSIONS M1 LIMITED
- MR FERGUS WILLIAM HAMILTON HAY
- MR PAUL RICHARD RILEY
GREYCROSS PARTNERS LIMITED
- MR FERGUS WILLIAM HAMILTON HAY
- MR ADAM BENJAMIN SARON
- MR FERGUS WILLIAM HAMILTON HAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIGITAL HOME VISITS LTD: Maps
Maps show the location of the postcode of the registered office, CV31 3RZ.
Map of DIGITAL HOME VISITS LTD at local scale
Map of DIGITAL HOME VISITS LTD at district scale
More Companies in CV31 3RZ
Other companies with registered offices in CV31 3RZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)