Introduction
Watch Company
D
DE SILVA MEDICAL HOLDINGS LTD
DE SILVA MEDICAL HOLDINGS LTD is an active company incorporated on 13 October 2022 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 HOLDINGS LTD was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14416677
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 April 2024 - 29 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
DE SILVA WOMEN'S HEALTH LTD
From: 14 October 2022To: 7 August 2025
DE SILVA WOMEN’S HEATH LTD
From: 13 October 2022To: 14 October 2022
Address
9 Mather Avenue Allerton Liverpool, L18 6HE,
Previous Addresses
3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom
From: 13 October 2022To: 31 July 2024
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUNASEKERA, Rohan
ActiveMather Avenue, LiverpoolL18 6HE
Born May 1972
Director
Appointed 03 Mar 2025
GUNASEKERA, Rohan
Mather Avenue, LiverpoolL18 6HE
Born May 1972
Director
03 Mar 2025
Active
GUNASEKERA, Stephanie, Dr
Active5 Temple Square, LiverpoolL2 5RH
Born November 1978
Director
Appointed 13 Oct 2022
GUNASEKERA, Stephanie, Dr
5 Temple Square, LiverpoolL2 5RH
Born November 1978
Director
13 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Stephanie Gunasekera
Active5 Temple Square, LiverpoolL2 5RH
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 13 Oct 2022
Dr Stephanie Gunasekera
5 Temple Square, LiverpoolL2 5RH
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2025
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2024
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
18 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 July 2024
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
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
14 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2022