Company NameDarwen Consultancy Limited
DirectorsAmila Thomas and Santhosh Davis
Company StatusActive
Company Number07634316
CategoryPrivate Limited Company
Incorporation Date16 May 2011(12 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameAmila Thomas
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2011(same day as company formation)
RoleIt Advisor
Country of ResidenceEngland
Correspondence AddressAms Accountants Medical Limited Floor 2
9 Portland Street
Manchester
M1 3BE
Director NameSanthosh Davis
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2011(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressAms Accountants Medical Limited Floor 2
9 Portland Street
Manchester
M1 3BE

Location

Registered AddressAms Accountants Medical Limited Floor 2
9 Portland Street
Manchester
M1 3BE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Amila Thomas
50.00%
Ordinary
50 at £1Santhosh Davis
50.00%
Ordinary

Financials

Year2014
Net Worth£15,748
Cash£20,587
Current Liabilities£4,839

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

11 September 2023Total exemption full accounts made up to 31 May 2023 (6 pages)
16 May 2023Confirmation statement made on 16 May 2023 with updates (4 pages)
24 October 2022Total exemption full accounts made up to 31 May 2022 (6 pages)
17 May 2022Confirmation statement made on 16 May 2022 with updates (4 pages)
3 December 2021Total exemption full accounts made up to 31 May 2021 (6 pages)
18 May 2021Confirmation statement made on 16 May 2021 with updates (4 pages)
16 November 2020Total exemption full accounts made up to 31 May 2020 (6 pages)
28 May 2020Confirmation statement made on 16 May 2020 with updates (5 pages)
26 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
16 May 2019Confirmation statement made on 16 May 2019 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
16 May 2018Director's details changed for Amila Thomas on 14 May 2018 (2 pages)
16 May 2018Confirmation statement made on 16 May 2018 with updates (4 pages)
16 May 2018Director's details changed for Santhosh Davis on 14 May 2018 (2 pages)
17 April 2018Director's details changed for Santhosh Davis on 17 April 2018 (2 pages)
17 April 2018Change of details for Mrs Amila Thomas as a person with significant control on 17 April 2018 (2 pages)
17 April 2018Director's details changed for Amila Thomas on 17 April 2018 (2 pages)
23 January 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
17 May 2017Confirmation statement made on 16 May 2017 with updates (8 pages)
17 May 2017Confirmation statement made on 16 May 2017 with updates (8 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 June 2016Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY on 17 June 2016 (1 page)
17 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
17 June 2016Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY to Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY on 17 June 2016 (1 page)
17 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(4 pages)
17 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
5 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
5 March 2014Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 5 March 2014 (1 page)
5 March 2014Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 5 March 2014 (1 page)
5 March 2014Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 5 March 2014 (1 page)
24 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 June 2013Director's details changed for Santosh Davis on 17 May 2012 (2 pages)
20 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
20 June 2013Director's details changed for Santosh Davis on 17 May 2012 (2 pages)
10 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)