Introduction
Watch Company
D
DRC HEALTH PROFESSIONALS LIMITED
DRC HEALTH PROFESSIONALS LIMITED is an active company incorporated on 8 December 2021 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRC HEALTH PROFESSIONALS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13788698
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 October 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 December 2024 (1 year ago)
Submitted on 13 December 2024 (1 year ago)
Next Due
Due by 21 December 2025
For period ending 7 December 2025
Address
18 Davy Avenue Knowlhill Milton Keynes, MK5 8PL,
Previous Addresses
Partis House Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom
From: 8 July 2022To: 20 August 2025
3 Fry's Walk Shepton Mallet BA4 5WT England
From: 8 December 2021To: 8 July 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DOLAN, Graham John Anthony
ActiveFry's Walk, Shepton MalletBA4 5WT
Secretary
Appointed 08 Dec 2021
DOLAN, Graham John Anthony
Fry's Walk, Shepton MalletBA4 5WT
Secretary
08 Dec 2021
Active
JALAN, Deepak
ActiveDavy Avenue, Milton KeynesMK5 8PL
Born January 1974
Director
Appointed 14 Feb 2025
JALAN, Deepak
Davy Avenue, Milton KeynesMK5 8PL
Born January 1974
Director
14 Feb 2025
Active
STEWART, Jason Alexander Robert Norman
ActiveDavy Avenue, Milton KeynesMK5 8PL
Born July 1968
Director
Appointed 08 Dec 2021
STEWART, Jason Alexander Robert Norman
Davy Avenue, Milton KeynesMK5 8PL
Born July 1968
Director
08 Dec 2021
Active
AYDEED, Ayid Hassan
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Born August 1984
Director
Appointed 08 Dec 2021
Resigned 14 Feb 2025
AYDEED, Ayid Hassan
Davy Avenue, Milton KeynesMK5 8HJ
Born August 1984
Director
08 Dec 2021
Resigned 14 Feb 2025
Resigned
JALAN, Deepak
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Born January 1974
Director
Appointed 08 Dec 2021
Resigned 10 Oct 2022
JALAN, Deepak
Davy Avenue, Milton KeynesMK5 8HJ
Born January 1974
Director
08 Dec 2021
Resigned 10 Oct 2022
Resigned
RANA, Danish
ResignedDavy Avenue, Milton KeynesMK5 8HJ
Born March 1989
Director
Appointed 09 Dec 2021
Resigned 15 Feb 2025
RANA, Danish
Davy Avenue, Milton KeynesMK5 8HJ
Born March 1989
Director
09 Dec 2021
Resigned 15 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hb Healthcare Limited
ActiveDavy Avenue, Milton KeynesMK5 8PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Hb Healthcare Limited
Davy Avenue, Milton KeynesMK5 8PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 March 2026
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2022