Introduction
Watch Company
D
DULWICH MEDICAL SERVICES LIMITED
DULWICH MEDICAL SERVICES LIMITED is an active company incorporated on 13 January 2020 with the registered office located in Beckenham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. DULWICH MEDICAL SERVICES LIMITED was registered 6 years ago.(SIC: 86220)
Status
active
Active since 6 years ago
Company No
12399795
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
1 Brook Court Blakeney Road Beckenham, BR3 1HG,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Alastair James, Dr
ActiveBlakeney Road, BeckenhamBR3 1HG
Born April 1957
Director
Appointed 13 Jan 2020
BAKER, Alastair James, Dr
Blakeney Road, BeckenhamBR3 1HG
Born April 1957
Director
13 Jan 2020
Active
DHAWAN, Anil, Prof
ActiveBlakeney Road, BeckenhamBR3 1HG
Born November 1961
Director
Appointed 13 Jan 2020
DHAWAN, Anil, Prof
Blakeney Road, BeckenhamBR3 1HG
Born November 1961
Director
13 Jan 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Heprevive Limited
ActiveBlakeney Road, BeckenhamBR3 1HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Heprevive Limited
Blakeney Road, BeckenhamBR3 1HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2020
Active
Blakeney Road, BeckenhamBR3 1HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Baker & Baker Medical Consultancy Ltd
Blakeney Road, BeckenhamBR3 1HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2020
Active
Prof Anil Dhawan
CeasedBlakeney Road, BeckenhamBR3 1HG
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 13 Jan 2020
Ceased 14 Jan 2020
Prof Anil Dhawan
Blakeney Road, BeckenhamBR3 1HG
Born November 1961
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
13 Jan 2020
Ceased 14 Jan 2020
Ceased
Dr Alastair James Baker
CeasedBlakeney Road, BeckenhamBR3 1HG
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 13 Jan 2020
Ceased 14 Jan 2020
Dr Alastair James Baker
Blakeney Road, BeckenhamBR3 1HG
Born April 1957
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
13 Jan 2020
Ceased 14 Jan 2020
Ceased
Filing History
16
Description
Type
Date Filed
Document
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2025
15 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2025
15 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2025
15 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2025