DL

DMWSL 532 LIMITED

Active

Company number 05995787

Leicester · Incorporated 13 November 2006

Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN

Last updated on 10 April 2026

Other human health activities · SIC 86900


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Janet Elizabeth Hairsine Wilson
Born July 1977
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
8 September 2022
PS
Simon James Van Herrewege
Born December 1980
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
8 September 2022

Funding

2 funding rounds
8 August 2019
Shares allotted · 0 shares allotted
23 December 2009
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Group
Accounts
14 October 2024 View
Accounts With Accounts Type Group
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Capital Cancellation Shares
Capital
26 October 2022 View
Capital Return Purchase Own Shares
Capital
26 October 2022 View
Accounts With Accounts Type Group
Accounts
20 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2022 View
Capital Name Of Class Of Shares
Capital
24 September 2022 View
Memorandum Articles
Incorporation
24 September 2022 View
Resolution
Resolution
24 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Capital Allotment Shares
Capital
14 November 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Resolution
Resolution
5 September 2019 View
Memorandum Articles
Incorporation
22 August 2019 View
Resolution
Resolution
22 August 2019 View
Memorandum Articles
Incorporation
19 June 2019 View
Resolution
Resolution
3 June 2019 View
Accounts With Accounts Type Group
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Accounts With Accounts Type Group
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Group
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Group
Accounts
1 September 2014 View
Accounts With Accounts Type Group
Accounts
2 January 2014 View
Capital Cancellation Shares
Capital
13 December 2013 View
Capital Return Purchase Own Shares
Capital
13 December 2013 View
Capital Return Purchase Own Shares
Capital
13 December 2013 View
Capital Cancellation Shares
Capital
11 December 2013 View
Resolution
Resolution
11 December 2013 View
Capital Return Purchase Own Shares
Capital
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Change Person Secretary Company With Change Date
Officers
10 December 2012 View
Accounts With Accounts Type Group
Accounts
12 October 2012 View
Auditors Resignation Company
Auditors
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Group
Accounts
7 October 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Group
Accounts
11 August 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Capital Allotment Shares
Capital
23 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Sail Address Company
Address
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Group
Accounts
10 August 2009 View
Miscellaneous
Miscellaneous
5 August 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Capital
8 May 2009 View
Legacy
Capital
8 May 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Group
Accounts
12 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Accounts
5 March 2007 View
Legacy
Address
5 March 2007 View
Legacy
Capital
5 March 2007 View
Legacy
Capital
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Legacy
Mortgage
20 February 2007 View
Incorporation Company
Incorporation
13 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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