Dmwsl 534 Limited

05995822

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

CAERNARVON HOUSE, LEICESTER, LE2 3JN

Incorporated 13/11/2006

Compliance

Last accounts

31/03/2025

small

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

Miss Janet Elizabeth Hairsine Ava Bsc Hons

secretary · Since 17/09/2007

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Ms Janet Elizabeth Hairsine Ava Bsc Hons

director · Since 07/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mr Simon James Van Herrewege

director · Since 07/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Persons with Significant Control

Dmwsl 533 Limited

75–100% shares

Caernarvon House, Knighton Church Road, Leicester, LE2 3JN

Reg: 05995826 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Dmwsl 532 Limited

Ceased 01/06/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

PETER ALEXANDER VAN HERREWEGE

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 IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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