Dmwsl 532 Limited

05995787

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CAENARVON HOUSE, LEICESTER, LE2 3JN

Incorporated 13/11/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

86900

Other human health activities

Officers

Benedicto Dawson

director · Since 14/02/2007

DIRECTOR OF ADULT SERVICES

BRITISH · UNITED KINGDOM · Age 67

Miss Janet Elizabeth Hairsine Ava Bsc Hons

director · Since 17/09/2007

FINANCIAL DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Miss Janet Elizabeth Hairsine Ava Bsc Hons

secretary · Since 19/09/2007

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Mr David Cheney

director · Since 15/10/2009

DIRECTOR OF ESTATES

BRITISH · UNITED KINGDOM · Age 55

Mr Simon James Van Herrewege

director · Since 04/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Mrs Diane Smith

director · Since 04/06/2012

OPERATIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mrs Vicki Shaw

director · Since 24/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Simon James Van Herrewege

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 45

Caenarvon House, Leicester, LE2 3JN

Notified 08/09/2022

Mrs Janet Elizabeth Hairsine Wilson

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 48

Caenarvon House, Leicester, LE2 3JN

Notified 08/09/2022

Former PSCs

Mr Peter Alexander Van Herrewege

Ceased 08/09/2022

Mr Peter Alexander Van Herrewege

Ceased 24/09/2025

Charges5 outstanding

Charge

outstanding

PETER ALEXANDER VAN HERREWEGE

Created 09/09/2022Registered 14/09/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 09/09/2022Registered 14/09/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 26/10/2017Registered 02/11/2017

Charge

outstanding

PETER VAN HERREWEGE

Created 22/11/2013Registered 30/11/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 22/11/2013Registered 25/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/02/2007Registered 20/02/2007Satisfied 03/12/2013