Introduction
Watch Company
D
DE SILVA WOMEN'S HEALTH LTD
DE SILVA WOMEN'S HEALTH LTD is an active company incorporated on 15 January 2024 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 WOMEN'S HEALTH LTD was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15411998
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 15 January 2024 - 31 March 2025(15 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 14 January 2026 (3 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
DE SILVA MEDICAL HOLDINGS LTD
From: 15 January 2024To: 7 August 2025
Address
9 Mather Avenue Allerton Liverpool, L18 6HE,
Previous Addresses
Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ United Kingdom
From: 31 January 2025To: 24 December 2025
5 Temple Square Temple Street Liverpool L2 5RH United Kingdom
From: 15 January 2024To: 31 January 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUNASEKERA, Stephanie, Dr
ActiveThe Plaza, LiverpoolL3 9QJ
Born November 1978
Director
Appointed 15 Jan 2024
GUNASEKERA, Stephanie, Dr
The Plaza, LiverpoolL3 9QJ
Born November 1978
Director
15 Jan 2024
Active
GUNASEKERA, Rohan
ResignedThe Plaza, LiverpoolL3 9QJ
Born May 1972
Director
Appointed 15 Jan 2024
Resigned 03 Mar 2025
GUNASEKERA, Rohan
The Plaza, LiverpoolL3 9QJ
Born May 1972
Director
15 Jan 2024
Resigned 03 Mar 2025
Resigned
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 15 Jan 2024
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
15 Jan 2024
Active
Filing History
13
Description
Type
Date Filed
Document
24 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
17 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2024