DURECATH HOLDINGS LTD
DURECATH HOLDINGS LTD is an active private limited company, incorporated on 5 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Thomas Street, Winchester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. DURECATH HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12033854 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/06/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 25 ST THOMAS STREET, WINCHESTER |
---|
Address Line 2 | ST. THOMAS STREET |
---|
Post Town | WINCHESTER |
---|
Country | ENGLAND |
---|
Postcode | SO23 9HJ |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 16/06/2024 |
---|
Last Made Up Date | 02/06/2023 |
---|
Return
Next Due Date | 03/07/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DURECATH HOLDINGS LTD
Directors
(The company's officers)
MR DUNCAN ALEXANDER PAYNE-SHELLEY
(~49 year old British national)
25 ST THOMAS STREET, WINCHESTER ST. THOMAS STREET, WINCHESTER, SO23 9HJ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2019
MRS REBECCA ANNE PAYNE-SHELLEY
(~47 year old British national)
25 ST THOMAS STREET, WINCHESTER ST. THOMAS STREET, WINCHESTER, SO23 9HJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2019
Shareholders
(Persons of Significant Control)
Mrs Rebecca Anne Payne-Shelley
(~47 year old British national)
25 St Thomas Street, Winchester, St. Thomas Street, Winchester, SO23 9HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/06/2019
Mr Duncan Alexander Payne-Shelley
(~49 year old British national)
25 St Thomas Street, Winchester, St. Thomas Street, Winchester, SO23 9HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/06/2019
Connections
(Shared officers)
DURECATH DEVELOPMENTS LIMITED
- MR DUNCAN ALEXANDER PAYNE-SHELLEY
- MRS REBECCA ANNE PAYNE-SHELLEY
- MR DUNCAN ALEXANDER PAYNE-SHELLEY
- MRS REBECCA ANNE PAYNE-SHELLEY
FUSION LABORATORIES LTD
- MR DUNCAN ALEXANDER PAYNE-SHELLEY
- MR DUNCAN ALEXANDER PAYNE-SHELLEY
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)
DURECATH HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SO23 9HJ.
Map of DURECATH HOLDINGS LTD at local scale
Map of DURECATH HOLDINGS LTD at district scale
More Companies in SO23 9HJ
Other companies with registered offices in SO23 9HJ:
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)