Introduction
Watch Company
D
DE SILVA MEDICAL LTD
DE SILVA MEDICAL LTD is an active company incorporated on 4 October 2021 with the registered office located in Liverpool. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. DE SILVA MEDICAL LTD was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13660266
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Suites C,D,E,F 14th Floor The Plaza Old Hall Street Liverpool, L3 9QJ,
Previous Addresses
3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom
From: 4 October 2021To: 26 January 2025
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUNASEKERA, Rohan
ActiveThe Plaza, LiverpoolL3 9QJ
Born May 1972
Director
Appointed 04 Oct 2021
GUNASEKERA, Rohan
The Plaza, LiverpoolL3 9QJ
Born May 1972
Director
04 Oct 2021
Active
GUNASEKERA, Stephanie, Dr
ActiveThe Plaza, LiverpoolL3 9QJ
Born November 1978
Director
Appointed 04 Oct 2021
GUNASEKERA, Stephanie, Dr
The Plaza, LiverpoolL3 9QJ
Born November 1978
Director
04 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Stephanie Gunasekera
ActiveThe Plaza, LiverpoolL3 9QJ
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Dr Stephanie Gunasekera
The Plaza, LiverpoolL3 9QJ
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2025
26 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
26 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2023
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2023