Digital Home Visits Ltd
- Company number
- 09975979
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2016
- Dissolved
- 24 Sep 2026
- Nature of business
- Other human health activities
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter`s Square
1 Oxford St
Manchester
M1 4PB
1 Oxford St
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RILEY, Paul Richard | Director | 8 Jul 2021 | |
| HAY, Fergus William Hamilton | Director | 18 Jan 2021 | |
| SARON, Adam Benjamin | Director | 27 Nov 2017 | |
| LIONAKIS, Anthony John | Director | 7 Apr 2020 | 27 Jun 2023 |
| DUNSTER, Matthew John | Director | 28 May 2021 | 14 Sep 2022 |
| FARMERY-VIGUS, Steven | Director | 18 Jan 2021 | 27 May 2021 |
| OLIVER, Paul Andrew | Director | 7 Apr 2020 | 15 Apr 2021 |
| BOWMAN, Jack | Director | 28 Nov 2019 | 23 Mar 2020 |
| CARTER, Patrick Edward | Director | 27 Sep 2018 | 28 Nov 2019 |
| MISTRY, Amar | Director | 20 Jun 2018 | 28 Nov 2019 |
| WOOD, Devika Rani | Director | 8 Nov 2016 | 20 May 2019 |
| ATKINSON, Richard Schofield | Director | 27 Nov 2017 | 27 Sep 2018 |
| BURNS, Kate Maria | Director | 24 Nov 2017 | 27 Sep 2018 |
| PERKS, Dominic Anthony Charles | Director | 28 Jan 2016 | 3 May 2018 |
| WYKE, Andrew Paul Dyson | Director | 27 Nov 2017 | 28 Jan 2018 |
| JABIR, Naushard | Director | 8 Nov 2016 | 22 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John White | Ownership Of Shares 25 To 50 Percent | 20 Jul 2020 | |
| Mr. Mohamed Naushard Mohamed Fahmy Jabir | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2016 | 21 Dec 2017 |
| Miss Devika Rani Wood | Right To Appoint And Remove Directors | 9 Jun 2016 | 24 Mar 2017 |
| Mr Dominic Anthony Charles Perks | Right To Appoint And Remove Directors | 9 Jun 2016 | 9 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £3,943,823 | £182,527 | 4 |
| 30 Jun 2022 | £4,196,411 | £288,055 | 62 |
| 30 Jun 2021 | £4,199,033 | £293,598 | 19 |
| 31 Mar 2020 | £2,662,814 | £80,241 | 16 |
| 31 Mar 2019 | £2,796,102 | £609,886 | 29 |
| 31 Mar 2018 | £1,490,450 | £432,673 | 13 |
| 31 Mar 2017 | - | £280,188 | 13 |
Connections
Controls
- Digital Home Visits Technologies Ltd (10385253)
Directors’ other companies
- HAY, Fergus William Hamilton - Director at THG Ventures Ltd
Companies at the same address
- Dawnus Construction Holdings Limited (04230579)
- Digital Home Visits Technologies Ltd (10385253)
- Dunalastair Hotel Limited (10458462)
- Repair Maintenance & Overhaul Ltd (11405020)