DM Safety And Health Services Limited

Company Name	DM Safety And Health Services Limited
Company Status	Active
Company Number	06631693
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Darren Robert McHugh
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(same day as company formation)
Role	Health And Safety Engineer
Country of Residence	England
Correspondence Address	32 Woodford Road Bramhall Stockport SK7 1PA

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Woodford Road Bramhall Stockport SK7 1PA

Secretary Name	Thomas Gray
Status	Current
Appointed	31 January 2023(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	32 Woodford Road Bramhall Stockport SK7 1PA

Director Name	Mr Robert Laszlo Rostas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(15 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	32 Woodford Road Bramhall Stockport SK7 1PA

Secretary Name	Helena McHugh
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	30 Winwood Road Didsbury Manchester M20 5PE

Secretary Name	Mr Darren Robert McHugh
Status	Resigned
Appointed	24 November 2015(7 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	32 Woodford Road Bramhall Stockport SK7 1PA

Director Name	Mr Daniel James Ince
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Woodford Road Bramhall Stockport SK7 1PA

Director Name	Mr David George Harrison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(14 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 November 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	32 Woodford Road Bramhall Stockport SK7 1PA

Contact

Website	dmsafety-health.co.uk

Location

Registered Address	32 Woodford Road Bramhall Stockport SK7 1PA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

22 at £1	Darren Mchugh 70.97% Ordinary
2 at £1	Helena Mchugh 6.45% Ordinary
7 at £1	Lisa Mchugh 22.58% Ordinary

Financials

Year	2014
Net Worth	£247,738
Cash	£188,988
Current Liabilities	£86,049

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

30 May 2023	Delivered on: 1 June 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
5 February 2021	Delivered on: 5 March 2021 Persons entitled: John Edward Lancaster Julie Rose Broadhurst Rosemary Lancaster Steven John Lancaster Classification: A registered charge Particulars: 32 woodford road, bramhall, stockport, SK7 1PA registered at hm land registry under title no. GM896179. Outstanding

Filing History

10 December 2023	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 (2 pages)
10 December 2023	Termination of appointment of David George Harrison as a director on 20 November 2023 (1 page)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
10 July 2023	Confirmation statement made on 24 June 2023 with updates (4 pages)
13 June 2023	Memorandum and Articles of Association (27 pages)
13 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 June 2023	Registration of charge 066316930002, created on 30 May 2023 (21 pages)
7 February 2023	Current accounting period extended from 30 November 2023 to 31 December 2023 (1 page)
2 February 2023	Appointment of Thomas Gray as a secretary on 31 January 2023 (2 pages)
1 February 2023	Termination of appointment of Darren Robert Mchugh as a secretary on 31 January 2023 (1 page)
1 February 2023	Notification of Zenith Bidco Limited as a person with significant control on 31 January 2023 (2 pages)
1 February 2023	Cessation of Darren Robert Mchugh as a person with significant control on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr David George Harrison as a director on 31 January 2023 (2 pages)
1 February 2023	Appointment of Mr Paul Barry as a director on 31 January 2023 (2 pages)
29 December 2022	Statement of capital following an allotment of shares on 26 June 2009 GBP 31 (2 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
3 February 2022	Termination of appointment of Daniel James Ince as a director on 28 January 2022 (1 page)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
1 July 2021	Confirmation statement made on 26 June 2021 with updates (5 pages)
17 June 2021	Satisfaction of charge 066316930001 in full (1 page)
10 March 2021	Registered office address changed from 32 Woodford Road Bramhall Stockport SK7 1PR England to 32 Woodford Road Bramhall Stockport SK7 1PA on 10 March 2021 (1 page)
5 March 2021	Registration of charge 066316930001, created on 5 February 2021 (7 pages)
22 February 2021	Registered office address changed from 44/F1 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA England to 32 Woodford Road Bramhall Stockport SK7 1PR on 22 February 2021 (1 page)
26 October 2020	Appointment of Mr Daniel James Ince as a director on 1 October 2020 (2 pages)
6 October 2020	Statement of company's objects (2 pages)
2 October 2020	Resolutions RES13 ‐ Removal of restrictions of objects of the company and share capital 26/08/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 October 2020	Change of share class name or designation (2 pages)
2 October 2020	Memorandum and Articles of Association (24 pages)
1 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
28 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
2 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 June 2017	Director's details changed for Mr Darren Robert Mchugh on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr Darren Robert Mchugh on 28 June 2017 (2 pages)
28 June 2017	Notification of Darren Robert Mchugh as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Darren Robert Mchugh as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Secretary's details changed for Mr Darren Robert Mchugh on 28 June 2017 (1 page)
28 June 2017	Secretary's details changed for Mr Darren Robert Mchugh on 28 June 2017 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Registered office address changed from 20 Hartington Road Bramhall Stockport Cheshire SK7 2DZ to 44/F1 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 20 Hartington Road Bramhall Stockport Cheshire SK7 2DZ to 44/F1 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA on 28 July 2016 (1 page)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 31 (6 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 31 (6 pages)
2 June 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
2 June 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
21 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 December 2015	Termination of appointment of Helena Mchugh as a secretary on 24 November 2015 (1 page)
14 December 2015	Appointment of Mr Darren Robert Mchugh as a secretary on 24 November 2015 (2 pages)
14 December 2015	Appointment of Mr Darren Robert Mchugh as a secretary on 24 November 2015 (2 pages)
14 December 2015	Termination of appointment of Helena Mchugh as a secretary on 24 November 2015 (1 page)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 31 (4 pages)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 31 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 November 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
12 November 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
8 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 31 (4 pages)
8 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 31 (4 pages)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (3 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (3 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 July 2012	Registered office address changed from Building 44 Unit F3 Europa Business Park, Bird Hall Lane Stockport Cheshire SK3 0XA England on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Registered office address changed from Building 44 Unit F3 Europa Business Park, Bird Hall Lane Stockport Cheshire SK3 0XA England on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Building 44 Unit F3 Europa Business Park, Bird Hall Lane Stockport Cheshire SK3 0XA England on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Annual return made up to 26 June 2011 (3 pages)
7 July 2011	Annual return made up to 26 June 2011 (3 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Darren Robert Mchugh on 26 June 2010 (2 pages)
6 August 2010	Registered office address changed from Building 44 Unit F1 Europa Business Park Bird Hall Lane Cheadle Heath SK3 0XA on 6 August 2010 (1 page)
6 August 2010	Director's details changed for Mr Darren Robert Mchugh on 26 June 2010 (2 pages)
6 August 2010	Registered office address changed from Building 44 Unit F1 Europa Business Park Bird Hall Lane Cheadle Heath SK3 0XA on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Building 44 Unit F1 Europa Business Park Bird Hall Lane Cheadle Heath SK3 0XA on 6 August 2010 (1 page)
8 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 July 2009	Return made up to 26/06/09; full list of members (4 pages)
9 July 2009	Return made up to 26/06/09; full list of members (4 pages)
6 July 2009	Registered office changed on 06/07/2009 from building 47 unit F3 europa business park bird hall lane cheadle heath stockport SK3 0XA (1 page)
6 July 2009	Registered office changed on 06/07/2009 from building 47 unit F3 europa business park bird hall lane cheadle heath stockport SK3 0XA (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 30 winwood road didsbury manchester M20 5PE uk (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 30 winwood road didsbury manchester M20 5PE uk (1 page)
26 June 2008	Incorporation (13 pages)
26 June 2008	Incorporation (13 pages)

DM Safety And Health Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check