Davis (Ss) Limited
- Company number
- 09449815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2015
- Nature of business
- Specialists medical practice activities
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Matthew | Director | 3 Jul 2026 | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kim Susan Durden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Sep 2019 |
| Mr Matthew Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2019 | 8 May 2026 |
| Mrs Wendy Rawlinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2019 | 8 May 2026 |
| Bayfields Z Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £38,562 | £35,205 | 8 |
| 30 Nov 2024 | £39,767 | £29,973 | 8 |
| 30 Nov 2023 | £54,568 | £33,419 | 9 |
| 30 Nov 2022 | £100,439 | £57,318 | 9 |
| 30 Nov 2021 | £131,332 | £60,662 | 10 |
| 30 Nov 2020 | £132,418 | £51,760 | 10 |
| 30 Nov 2019 | £131,188 | £28,268 | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
Connections
Owned by
Davis (Ss) Limited → Bayfields Z Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited
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