Company NameDFM Newco Limited
Company StatusActive
Company Number13163855
CategoryPrivate Limited Company
Incorporation Date28 January 2021(3 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Duncan Andrew Murray
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Manchester Road
Worsley
Manchester
M28 3NS
Director NameMrs Fay Louise Murray
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address11 Manchester Road
Worsley
Manchester
M28 3NS
Director NameMr Peter Cattee
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2021(1 month, 2 weeks after company formation)
Appointment Duration3 years, 1 month
RolePharmacist
Country of ResidenceEngland
Correspondence Address11 Manchester Road
Worsley
Manchester
M28 3NS

Location

Registered Address11 Manchester Road
Worsley
Manchester
M28 3NS
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return27 January 2024 (2 months, 4 weeks ago)
Next Return Due10 February 2025 (9 months, 2 weeks from now)

Charges

24 February 2021Delivered on: 15 March 2021
Persons entitled: Lloyds Bank PLC (Company Number 00002065)

Classification: A registered charge
Outstanding
24 February 2021Delivered on: 12 March 2021
Persons entitled: Lloyds Bank PLC (Company Number 00002065)

Classification: A registered charge
Outstanding

Filing History

18 March 2021Notification of Pct Healthcare Limited as a person with significant control on 15 March 2021 (2 pages)
18 March 2021Appointment of Mr Peter Cattee as a director on 15 March 2021 (2 pages)
18 March 2021Cessation of Duncan Andrew Murray as a person with significant control on 15 March 2021 (1 page)
15 March 2021Registration of charge 131638550002, created on 24 February 2021 (8 pages)
12 March 2021Registration of charge 131638550001, created on 24 February 2021 (34 pages)
8 March 2021Statement of capital following an allotment of shares on 25 February 2021
  • GBP 667
(4 pages)
28 January 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-28
  • GBP 1
(24 pages)