About

Registered Number: 06069186
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: Suite E10 Josephs Well, Westgate, Leeds, LS3 1AB

 

Danum Medical Services Ltd was founded on 26 January 2007 and are based in Westgate in Leeds, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this organisation. Johnson, Darren Charles, Langthorp, Richard, Bake, Colette Anne, Braidwood, Leslie, Dr, Khan, Mohammed Aurangzeb, Dr, Langthorp, Richard are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKE, Colette Anne 01 October 2014 07 December 2015 1
BRAIDWOOD, Leslie, Dr 01 November 2007 04 August 2009 1
KHAN, Mohammed Aurangzeb, Dr 01 November 2007 13 November 2008 1
LANGTHORP, Richard 01 November 2007 29 May 2014 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Darren Charles 08 October 2014 30 June 2015 1
LANGTHORP, Richard 06 October 2010 29 May 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2018
LIQ03 - N/A 26 July 2018
LIQ03 - N/A 12 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 07 March 2017
2.24B - N/A 07 March 2017
2.34B - N/A 16 February 2017
2.24B - N/A 25 October 2016
AD01 - Change of registered office address 21 September 2016
2.23B - N/A 08 June 2016
2.17B - N/A 19 May 2016
2.12B - N/A 30 March 2016
MR04 - N/A 01 March 2016
AR01 - Annual Return 22 February 2016
SH03 - Return of purchase of own shares 23 December 2015
AA - Annual Accounts 11 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 15 September 2015
TM01 - Termination of appointment of director 24 July 2015
TM02 - Termination of appointment of secretary 24 July 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 04 February 2015
AP03 - Appointment of secretary 14 November 2014
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
TM01 - Termination of appointment of director 03 June 2014
TM02 - Termination of appointment of secretary 03 June 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
SH03 - Return of purchase of own shares 14 February 2014
RESOLUTIONS - N/A 11 December 2013
SH06 - Notice of cancellation of shares 11 December 2013
RESOLUTIONS - N/A 16 August 2013
AP01 - Appointment of director 13 March 2013
SH03 - Return of purchase of own shares 08 March 2013
SH06 - Notice of cancellation of shares 05 March 2013
AR01 - Annual Return 21 February 2013
RESOLUTIONS - N/A 11 February 2013
AA - Annual Accounts 05 January 2013
RESOLUTIONS - N/A 04 January 2013
AD01 - Change of registered office address 01 October 2012
AD01 - Change of registered office address 19 September 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 22 February 2011
CH03 - Change of particulars for secretary 22 February 2011
TM02 - Termination of appointment of secretary 11 November 2010
AP03 - Appointment of secretary 11 November 2010
AA - Annual Accounts 18 May 2010
SH01 - Return of Allotment of shares 05 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
MG01 - Particulars of a mortgage or charge 08 December 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
RESOLUTIONS - N/A 11 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
123 - Notice of increase in nominal capital 11 May 2009
MEM/ARTS - N/A 11 May 2009
RESOLUTIONS - N/A 21 April 2009
MEM/ARTS - N/A 21 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 02 February 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
AA - Annual Accounts 05 April 2008
225 - Change of Accounting Reference Date 01 April 2008
287 - Change in situation or address of Registered Office 05 March 2008
363a - Annual Return 20 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
287 - Change in situation or address of Registered Office 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.