About

Registered Number: 03054929
Date of Incorporation: 10/05/1995 (29 years ago)
Company Status: Active
Registered Address: 3rd Floor 63 Gee Street, London, EC1V 3RS,

 

Dai Global Health Ltd was founded on 10 May 1995 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of the company are listed as Cerpa, Erin, Baker, Jennifer Binns, Haddon, Lauren Tafara, Brown, Eugene Thomas, Jarrett, Sharon Wendy, Adogboba, Kwame, Baekey, Carole Ann, Bloom, Gerald Howard, Bowen, Nina Renee, Haddon, Bryan Peter, Kraus, Rodion, Doctor, Legrand, Christopher Andrew, Mclean, Diarmuid, Doctor, Mecaskey, Jeffery Wendler, Mehra, Sunil, Osakwe, Ike, Scribner, Susan Lynn, Taylor, Georgia Widdicombe, Tuomari, Tapio at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Jennifer Binns 11 September 2018 - 1
HADDON, Lauren Tafara 31 May 2017 - 1
ADOGBOBA, Kwame 07 December 2009 04 August 2011 1
BAEKEY, Carole Ann 07 December 2009 31 May 2017 1
BLOOM, Gerald Howard 01 October 2004 31 May 2017 1
BOWEN, Nina Renee 07 December 2009 28 September 2012 1
HADDON, Bryan Peter 10 May 1995 31 May 2017 1
KRAUS, Rodion, Doctor 01 October 2004 31 May 2017 1
LEGRAND, Christopher Andrew 31 May 2017 10 January 2020 1
MCLEAN, Diarmuid, Doctor 01 October 2004 31 May 2017 1
MECASKEY, Jeffery Wendler 01 May 2009 31 March 2013 1
MEHRA, Sunil 28 September 2012 31 May 2017 1
OSAKWE, Ike 01 October 2004 23 June 2014 1
SCRIBNER, Susan Lynn 31 May 2017 11 September 2018 1
TAYLOR, Georgia Widdicombe 11 March 2014 31 May 2017 1
TUOMARI, Tapio 22 May 1995 01 September 2000 1
Secretary Name Appointed Resigned Total Appointments
CERPA, Erin 31 May 2017 - 1
BROWN, Eugene Thomas 03 August 2016 31 May 2017 1
JARRETT, Sharon Wendy 01 June 2013 26 February 2016 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
TM01 - Termination of appointment of director 12 March 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 17 June 2019
AD01 - Change of registered office address 28 November 2018
AA - Annual Accounts 05 October 2018
AP01 - Appointment of director 02 October 2018
TM01 - Termination of appointment of director 02 October 2018
RESOLUTIONS - N/A 28 June 2018
CS01 - N/A 20 June 2018
AD01 - Change of registered office address 19 June 2018
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 26 July 2017
CS01 - N/A 26 July 2017
PSC08 - N/A 26 July 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
AP03 - Appointment of secretary 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
TM02 - Termination of appointment of secretary 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
SH06 - Notice of cancellation of shares 19 June 2017
SH03 - Return of purchase of own shares 19 June 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
RESOLUTIONS - N/A 13 April 2017
SH01 - Return of Allotment of shares 01 March 2017
SH01 - Return of Allotment of shares 01 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 10 February 2017
SH08 - Notice of name or other designation of class of shares 09 February 2017
SH01 - Return of Allotment of shares 08 February 2017
MA - Memorandum and Articles 27 October 2016
AUD - Auditor's letter of resignation 28 September 2016
AA - Annual Accounts 19 September 2016
AP03 - Appointment of secretary 10 August 2016
AR01 - Annual Return 20 July 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
SH06 - Notice of cancellation of shares 09 May 2016
SH06 - Notice of cancellation of shares 09 May 2016
SH03 - Return of purchase of own shares 09 May 2016
SH03 - Return of purchase of own shares 09 May 2016
TM02 - Termination of appointment of secretary 09 March 2016
SH01 - Return of Allotment of shares 07 March 2016
SH06 - Notice of cancellation of shares 07 March 2016
SH03 - Return of purchase of own shares 07 March 2016
SH01 - Return of Allotment of shares 22 January 2016
SH01 - Return of Allotment of shares 22 January 2016
SH01 - Return of Allotment of shares 22 January 2016
SH06 - Notice of cancellation of shares 22 January 2016
SH03 - Return of purchase of own shares 22 January 2016
SH03 - Return of purchase of own shares 22 January 2016
SH03 - Return of purchase of own shares 22 January 2016
SH03 - Return of purchase of own shares 22 January 2016
SH03 - Return of purchase of own shares 22 January 2016
SH06 - Notice of cancellation of shares 11 August 2015
SH03 - Return of purchase of own shares 11 August 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 01 July 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 10 March 2015
SH01 - Return of Allotment of shares 10 March 2015
SH01 - Return of Allotment of shares 10 March 2015
SH01 - Return of Allotment of shares 10 March 2015
SH01 - Return of Allotment of shares 10 March 2015
SH01 - Return of Allotment of shares 10 March 2015
SH01 - Return of Allotment of shares 10 March 2015
SH01 - Return of Allotment of shares 03 March 2015
SH01 - Return of Allotment of shares 03 March 2015
SH01 - Return of Allotment of shares 03 March 2015
SH01 - Return of Allotment of shares 03 March 2015
SH01 - Return of Allotment of shares 03 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
RESOLUTIONS - N/A 25 February 2015
RESOLUTIONS - N/A 25 February 2015
RESOLUTIONS - N/A 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
SH06 - Notice of cancellation of shares 25 February 2015
SH06 - Notice of cancellation of shares 25 February 2015
SH06 - Notice of cancellation of shares 25 February 2015
SH03 - Return of purchase of own shares 25 February 2015
SH03 - Return of purchase of own shares 25 February 2015
SH03 - Return of purchase of own shares 25 February 2015
SH01 - Return of Allotment of shares 29 October 2014
SH08 - Notice of name or other designation of class of shares 16 September 2014
AR01 - Annual Return 10 September 2014
TM01 - Termination of appointment of director 28 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 03 July 2014
SH01 - Return of Allotment of shares 01 July 2014
SH06 - Notice of cancellation of shares 27 June 2014
SH03 - Return of purchase of own shares 27 June 2014
SH06 - Notice of cancellation of shares 02 June 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH03 - Return of purchase of own shares 27 May 2014
RESOLUTIONS - N/A 09 May 2014
RESOLUTIONS - N/A 09 May 2014
SH06 - Notice of cancellation of shares 09 May 2014
SH03 - Return of purchase of own shares 09 May 2014
SH03 - Return of purchase of own shares 09 May 2014
MR01 - N/A 16 April 2014
MR01 - N/A 16 April 2014
MR05 - N/A 15 April 2014
AP01 - Appointment of director 31 March 2014
SH01 - Return of Allotment of shares 17 February 2014
SH01 - Return of Allotment of shares 17 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
CH03 - Change of particulars for secretary 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH06 - Notice of cancellation of shares 11 November 2013
SH06 - Notice of cancellation of shares 11 November 2013
SH06 - Notice of cancellation of shares 11 November 2013
SH06 - Notice of cancellation of shares 11 November 2013
SH06 - Notice of cancellation of shares 11 November 2013
RESOLUTIONS - N/A 08 November 2013
RESOLUTIONS - N/A 08 November 2013
RESOLUTIONS - N/A 08 November 2013
RESOLUTIONS - N/A 08 November 2013
RESOLUTIONS - N/A 08 November 2013
SH01 - Return of Allotment of shares 08 November 2013
SH01 - Return of Allotment of shares 08 November 2013
SH01 - Return of Allotment of shares 08 November 2013
SH01 - Return of Allotment of shares 08 November 2013
SH01 - Return of Allotment of shares 08 November 2013
SH01 - Return of Allotment of shares 08 November 2013
SH03 - Return of purchase of own shares 08 November 2013
SH03 - Return of purchase of own shares 08 November 2013
SH03 - Return of purchase of own shares 08 November 2013
SH03 - Return of purchase of own shares 08 November 2013
SH03 - Return of purchase of own shares 08 November 2013
RESOLUTIONS - N/A 13 August 2013
RESOLUTIONS - N/A 13 August 2013
SH06 - Notice of cancellation of shares 13 August 2013
SH06 - Notice of cancellation of shares 13 August 2013
SH03 - Return of purchase of own shares 13 August 2013
SH06 - Notice of cancellation of shares 24 July 2013
SH06 - Notice of cancellation of shares 24 July 2013
SH01 - Return of Allotment of shares 23 July 2013
SH03 - Return of purchase of own shares 23 July 2013
AP01 - Appointment of director 19 July 2013
TM02 - Termination of appointment of secretary 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
AP03 - Appointment of secretary 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 05 July 2013
RESOLUTIONS - N/A 04 July 2013
RESOLUTIONS - N/A 04 July 2013
SH03 - Return of purchase of own shares 04 July 2013
SH03 - Return of purchase of own shares 04 July 2013
MG01 - Particulars of a mortgage or charge 08 December 2012
AA01 - Change of accounting reference date 29 November 2012
AA - Annual Accounts 24 October 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 14 October 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH03 - Change of particulars for secretary 24 August 2011
CH03 - Change of particulars for secretary 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
RESOLUTIONS - N/A 05 July 2011
RESOLUTIONS - N/A 05 July 2011
SH06 - Notice of cancellation of shares 05 July 2011
SH06 - Notice of cancellation of shares 05 July 2011
SH03 - Return of purchase of own shares 05 July 2011
SH03 - Return of purchase of own shares 05 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 June 2011
AR01 - Annual Return 16 June 2011
RESOLUTIONS - N/A 01 December 2010
MEM/ARTS - N/A 01 December 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 23 July 2010
CH03 - Change of particulars for secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AP01 - Appointment of director 06 July 2010
AP01 - Appointment of director 28 June 2010
AP01 - Appointment of director 28 June 2010
SH01 - Return of Allotment of shares 18 December 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 31 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
287 - Change in situation or address of Registered Office 24 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 23 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 2008
RESOLUTIONS - N/A 04 January 2008
169 - Return by a company purchasing its own shares 04 January 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2007
169 - Return by a company purchasing its own shares 25 April 2007
RESOLUTIONS - N/A 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
395 - Particulars of a mortgage or charge 15 December 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 26 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2006
395 - Particulars of a mortgage or charge 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
AA - Annual Accounts 12 July 2005
363a - Annual Return 03 June 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
169 - Return by a company purchasing its own shares 10 November 2004
RESOLUTIONS - N/A 15 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
AA - Annual Accounts 19 August 2004
363a - Annual Return 25 May 2004
AA - Annual Accounts 24 October 2003
363a - Annual Return 30 May 2003
288c - Notice of change of directors or secretaries or in their particulars 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2003
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
123 - Notice of increase in nominal capital 28 October 2002
AA - Annual Accounts 28 October 2002
363a - Annual Return 12 June 2002
AA - Annual Accounts 04 February 2002
363a - Annual Return 01 June 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
AA - Annual Accounts 06 November 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 04 February 1997
287 - Change in situation or address of Registered Office 13 September 1996
363s - Annual Return 11 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
287 - Change in situation or address of Registered Office 12 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
NEWINC - New incorporation documents 10 May 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Fully Satisfied

N/A

A registered charge 31 March 2014 Fully Satisfied

N/A

Rent deposit deed 07 December 2012 Outstanding

N/A

Rent deposit deed 17 September 2012 Outstanding

N/A

Debenture 12 December 2006 Fully Satisfied

N/A

Letter of pledge over a deposit 31 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.