Introduction
Watch Company
D
DPS MEDICAL PROPERTY LIMITED
DPS MEDICAL PROPERTY LIMITED is an active company incorporated on 16 November 2020 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. DPS MEDICAL PROPERTY LIMITED was registered 5 years ago.(SIC: 41100, 41201, 68100)
Status
active
Active since 5 years ago
Company No
13024554
LTD Company
Age
5 Years
Incorporated 16 November 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 14 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUMONT, Jonathan Raymond
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 14 Jul 2022
DUMONT, Jonathan Raymond
Goldings Hill, LoughtonIG10 2RW
Secretary
14 Jul 2022
Active
KESSEL, Jonathan Robert
Active314 Regents Park Road, LondonN3 2LT
Born September 1973
Director
Appointed 23 Nov 2020
KESSEL, Jonathan Robert
314 Regents Park Road, LondonN3 2LT
Born September 1973
Director
23 Nov 2020
Active
SUGAR, Daniel Paul
ResignedGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 16 Nov 2020
Resigned 05 Jul 2022
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
16 Nov 2020
Resigned 05 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2020
Tri Capital Corporation Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2020
Active
Mr Daniel Paul Sugar
CeasedGoldings Hill, LoughtonIG10 2RW
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Nov 2020
Ceased 23 Nov 2020
Mr Daniel Paul Sugar
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Nov 2020
Ceased 23 Nov 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2022
23 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
7 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2020
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2020