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Home > England & Wales Companies > DHP HEALTHCARE LIMITED
Company Information for

DHP HEALTHCARE LIMITED

13 HANOVER SQUARE, LONDON, W1S 1HN,
Company Registration Number
00620867
Private Limited Company
Active

Company Overview

About Dhp Healthcare Ltd
DHP HEALTHCARE LIMITED was founded on 1959-02-12 and has its registered office in London. The organisation's status is listed as "Active". Dhp Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DHP HEALTHCARE LIMITED
 
Legal Registered Office
13 HANOVER SQUARE
LONDON
W1S 1HN
Other companies in IG10
 
Filing Information
Company Number 00620867
Company ID Number 00620867
Date formed 1959-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239020193  
Last Datalog update: 2024-09-08 15:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHP HEALTHCARE LIMITED
The accountancy firm based at this address is LEADING INPACT LIMITED
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Company Officers of DHP HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
NORMAN ANTHONY LAVIS HODGES
 Company Secretary 1991-08-25
CAROLE MABEL HODGES
 Director 1991-08-25
NORMAN ANTHONY LAVIS HODGES
 Director 1991-08-25
DAVID MILLER
 Director 2012-10-08
JOHN SIMON MILLER
 Director 2012-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN ANTHONY LAVIS HODGES DENTAL HOLDINGS LIMITED Company Secretary 1992-02-19 CURRENT 1990-03-02 Active - Proposal to Strike off
CAROLE MABEL HODGES DENTAL HOLDINGS LIMITED Director 1992-02-19 CURRENT 1990-03-02 Active - Proposal to Strike off
NORMAN ANTHONY LAVIS HODGES HERBHEALTH LIMITED Director 2000-02-15 CURRENT 2000-02-15 Active - Proposal to Strike off
NORMAN ANTHONY LAVIS HODGES DENTAL HOLDINGS LIMITED Director 1992-02-19 CURRENT 1990-03-02 Active - Proposal to Strike off
NORMAN ANTHONY LAVIS HODGES WESTERGATE DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1965-05-31 Active
DAVID MILLER MILLER & MILLER (CHEMICALS) LIMITED Director 2013-11-01 CURRENT 1977-11-04 Active
DAVID MILLER JOHN S. MILLER LIMITED Director 2013-11-01 CURRENT 1974-05-06 Active
DAVID MILLER DENTAL HOLDINGS LIMITED Director 2012-10-08 CURRENT 1990-03-02 Active - Proposal to Strike off
DAVID MILLER HERBHEALTH LIMITED Director 2012-10-08 CURRENT 2000-02-15 Active - Proposal to Strike off
JOHN SIMON MILLER DENTAL HOLDINGS LIMITED Director 2012-10-08 CURRENT 1990-03-02 Active - Proposal to Strike off
JOHN SIMON MILLER HERBHEALTH LIMITED Director 2012-10-08 CURRENT 2000-02-15 Active - Proposal to Strike off
JOHN SIMON MILLER JOHN S. MILLER LIMITED Director 1992-04-13 CURRENT 1974-05-06 Active
JOHN SIMON MILLER MILLER & MILLER (CHEMICALS) LIMITED Director 1991-04-12 CURRENT 1977-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-3008/07/24 STATEMENT OF CAPITAL GBP 466025
2024-08-30CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES
2024-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES
2024-08-30SH0108/07/24 STATEMENT OF CAPITAL GBP 466025
2024-07-09AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-08RES01ADOPT ARTICLES 08/07/24
2024-07-04Memorandum articles filed
2024-07-04MEM/ARTSARTICLES OF ASSOCIATION
2024-04-15RP04CS01
2024-04-0510/07/23 STATEMENT OF CAPITAL GBP 126025
2024-04-0519/12/23 STATEMENT OF CAPITAL GBP 211025
2024-04-05SH0110/07/23 STATEMENT OF CAPITAL GBP 126025
2024-02-27Previous accounting period shortened from 09/01/24 TO 31/12/23
2024-02-27AA01Previous accounting period shortened from 09/01/24 TO 31/12/23
2023-08-24CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-07-2709/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27AA09/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24Previous accounting period extended from 31/12/22 TO 09/01/23
2023-07-24AA01Previous accounting period extended from 31/12/22 TO 09/01/23
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM Wallace Llp, 27 Mortimer Street London W1T 3JF England
2023-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/23 FROM Wallace Llp, 27 Mortimer Street London W1T 3JF England
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM The Limes 1 Pulteney Road Bath BA2 4HD England
2023-01-10CESSATION OF ANTHONY RICHARD BOOLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10CESSATION OF DENTAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10Notification of Wyntra Holdings Limited as a person with significant control on 2023-01-09
2023-01-10DIRECTOR APPOINTED MR RAHUL GARELLA
2023-01-10DIRECTOR APPOINTED MR RAHUL PRABHUDAS DHORAJIWALA
2023-01-10APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD BOOLEY
2023-01-10APPOINTMENT TERMINATED, DIRECTOR DANIEL LLEWELLYN THOMAS
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD BOOLEY
2023-01-10AP01DIRECTOR APPOINTED MR RAHUL GARELLA
2023-01-10PSC02Notification of Wyntra Holdings Limited as a person with significant control on 2023-01-09
2023-01-10PSC07CESSATION OF ANTHONY RICHARD BOOLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM The Limes 1 Pulteney Road Bath BA2 4HD England
2022-11-28RES01ADOPT ARTICLES 28/11/22
2022-11-23AP01DIRECTOR APPOINTED MR DANIEL LLEWELLYN THOMAS
2022-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006208670002
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 006208670002
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-09-16CH01Director's details changed for Mr Anthony Richard Booley on 2020-08-19
2020-08-28PSC05Change of details for Dental Holdings Limited as a person with significant control on 2020-08-19
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 1 Pulteney Road Bath BA2 4HD England
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England
2019-11-26AA01Current accounting period shortened from 31/01/20 TO 31/12/19
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD BOOLEY
2018-12-10AP01DIRECTOR APPOINTED MR ANTHONY RICHARD BOOLEY
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
2018-12-07TM02Termination of appointment of Norman Anthony Lavis Hodges on 2018-12-05
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE MABEL HODGES
2017-11-06AA31/01/17 TOTAL EXEMPTION FULL
2017-11-06AA31/01/17 TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON MILLER / 09/03/2017
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 09/03/2017
2016-10-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-11-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0119/08/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0119/08/14 ANNUAL RETURN FULL LIST
2014-02-06CH01Director's details changed for John Simon Miller on 2013-10-01
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 26 Pickering Street Loose Maidstone Kent ME15 9RS United Kingdom
2013-12-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26CH01Director's details changed for David Miller on 2013-11-01
2013-09-16AR0119/08/13 ANNUAL RETURN FULL LIST
2013-01-04AP01DIRECTOR APPOINTED DAVID MILLER
2013-01-04AP01DIRECTOR APPOINTED JOHN SIMON MILLER
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-05AR0119/08/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-30AR0119/08/11 FULL LIST
2010-10-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-31AR0119/08/10 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MABEL HODGES / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANTHONY LAVIS HODGES / 04/11/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANTHONY LAVIS HODGES / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MABEL HODGES / 04/11/2009
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 60 BOUGHTON LANE MAIDSTONE KENT ME15 9QS
2009-09-09363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLE HODGES / 19/08/2009
2009-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN HODGES / 19/08/2009
2009-06-08225CURREXT FROM 31/07/2009 TO 31/01/2010
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-27353LOCATION OF REGISTER OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-20363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-13363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-23363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-17363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-23363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-28CERTNMCOMPANY NAME CHANGED DENTAL HEALTH PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/03/03
2002-09-30363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-26363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-13363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-27363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-14363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-04-23225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: PEARL ASSURANCE HOUSE MILL STREET MAIDSTONE KENT ME15 6XH
1997-08-27363sRETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-08363sRETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
1996-02-25AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-23395PARTICULARS OF MORTGAGE/CHARGE
1995-09-05363sRETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
1995-01-04287REGISTERED OFFICE CHANGED ON 04/01/95 FROM: BROUGHTON HOUSE, 33, EARL STREET, MAIDSTONE, KENT ME14 1PF
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-30363sRETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to DHP HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DHP HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2008-07-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHP HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of DHP HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHP HEALTHCARE LIMITED
Trademarks
We have not found any records of DHP HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHP HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DHP HEALTHCARE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where DHP HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHP HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DHP HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1HN