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 Number09975979
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 TANCRED CLOSE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV31 3RZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date25/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR ADAM BENJAMIN SARON
CLARA-PENSIONS HOLDINGS LIMITED
  • MR ADAM BENJAMIN SARON
CLARA-PENSIONS LIMITED
  • MR ADAM BENJAMIN SARON
CLARA-PENSIONS M1 LIMITED
  • MR ADAM BENJAMIN SARON
  • MR FERGUS WILLIAM HAMILTON HAY
  • MR PAUL RICHARD RILEY
GREYCROSS PARTNERS LIMITED
  • MR ADAM BENJAMIN SARON
  • 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 local scale
Map of DIGITAL HOME VISITS LTD at district scale
Map of DIGITAL HOME VISITS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)