Back to search
Dmwsl 533 Limited
05995826
active
Private Limited Company
england wales
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 activitiesOfficers
Miss Janet Elizabeth Hairsine Ava Bsc Hons
secretary · Since 19/09/2007
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 532 Limited
75–100% shares
Caernarvon House, 121 Knighton Church Road, Leicester, LE2 3JN
Reg: 05995787 · Companies House · Limited Company
Notified 01/06/2016
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