DMM Health Ltd
- Company number
- 03642304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1998
- Nature of business
- General medical practice activities
Registered office
Previous names
- Harley Street Health & Beauty Clinic Limited (until 8 Jun 2003)
- Shelfco (No.1563) Limited (until 12 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| E P S SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Oct 1998 | 12 Nov 1998 |
| MIKJON LIMITED | Corporate-Nominee-Director | 1 Oct 1998 | 12 Nov 1998 |
| MACKINNON, Joan Ailsa | Secretary | 12 Nov 1998 | 28 Sep 2004 |
| MACKINNON, David Michael | Director | 12 Nov 1998 | 29 Aug 2021 |
| MORDAUNT, Helen Marie | Secretary | 28 Sep 2004 | 20 Apr 2026 |
| MORDAUNT, William Peter John | Secretary | 20 Apr 2026 | |
| MORDAUNT, Alastair Nigel Charles | Director | 4 Nov 2025 | |
| MACKINNON, Joan Ailsa | Director | 9 Sep 2007 | |
| MORDAUNT, Helen Marie | Director | 28 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Michael Mackinnon | Ownership Of Shares 25 To 50 Percent | 30 Sep 2016 | 29 Aug 2021 |
| Mrs Joan Ailsa Mackinnon | Significant Influence Or Control | 30 Sep 2016 | 31 Jan 2023 |
| Mrs Helen Marie Mordaunt | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
31 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £799,624 | - | 0 |
| 31 Dec 2023 | - | - | 5 |
| 31 Dec 2022 | - | - | 5 |
| 31 Dec 2021 | £469,838 | - | 6 |
| 31 Dec 2020 | £403,864 | - | 6 |
| 31 Dec 2019 | £375,088 | - | 6 |
| 31 Dec 2018 | £444,367 | - | 6 |
| 31 Dec 2017 | £292,618 | - | - |
| 31 Dec 2016 | £215,465 | - | - |
| 31 Dec 2015 | - | £202,309 | - |
| 31 Dec 2014 | - | £279,064 | - |
| 31 Dec 2013 | - | £361,490 | - |
| 31 Dec 2012 | - | £332,096 | - |
| 31 Dec 2011 | £322,250 | £402,971 | - |
| 31 Dec 2010 | £1,438,873 | £320,271 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
Connections
Registered address
247 companies are registered at this address - likely a registration agent.