# DMM Health Ltd

## Details

- **Company number:** [03642304](https://find-and-update.company-information.service.gov.uk/company/03642304)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 1998
- **Registered office:** 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
- **Nature of business:** [86210](/sic/86210) General medical practice activities


## 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 | - |






## Registered address

247 companies are registered at this address - likely a registration agent.