DDRC MEDICAL SERVICES LIMITED

Company Number: 07560790

active          Qynn Score: 6

Summary

Formed in 2011, DDRC MEDICAL SERVICES LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at 8 Research Way, Derriford, Plymouth, PL6 8BU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

6

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Mar 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

8 Research Way Derriford Plymouth PL6 8BU

Effective From

18/12/2014

Effective to

Current

SIC CODES

86220

Specialists medical practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
           
        
  
      
 
   
       
     
  
 
    
  
 
 
        
  
    
   
  

Activity

Most Active Year

2015

Events

9

1

1

3

0

0

0

2

2

Most Active Month

Dec 2018

Events

4

0

0

2

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2019 with no updates

Filing Date

18/03/2019

Action Date

11/03/2019

legacy

Type

Accounts

Description

legacy

Filing Date

20/12/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

20/12/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

20/12/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/03/2018

Filing Date

20/12/2018

Action Date

31/03/2018

Termination of appointment of Richard Stuart Allan Wate

Type

Officers

Description

Termination of appointment of Richard Stuart Allan Wate as a secretary on 20/08/2018

Filing Date

20/08/2018

Action Date

20/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2018 with no updates

Filing Date

20/03/2018

Action Date

11/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/03/2018

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

18/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/03/2017

Filing Date

18/12/2017

Action Date

31/03/2017

legacy

Type

Other

Description

legacy

Filing Date

18/12/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

18/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/03/2017 with updates

Filing Date

14/03/2017

Action Date

11/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

09/01/2017

Action Date

31/03/2016

Appointment of Mr Shaun Walbridge

Type

Officers

Description

Appointment of Mr Shaun Walbridge as a director on 26/10/2016

Filing Date

18/11/2016

Action Date

26/10/2016

Termination of appointment of Lynda Joyce May

Type

Officers

Description

Termination of appointment of Lynda Joyce May as a director on 27/07/2016

Filing Date

04/08/2016

Action Date

27/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

11/03/2016

Termination of appointment of Leonard Simpson Cunningham

Type

Officers

Description

Termination of appointment of Leonard Simpson Cunningham as a director on 25/02/2016

Filing Date

18/03/2016

Action Date

25/02/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/01/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

14/12/2015

Action Date

31/03/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

05/09/2015

Action Date

n/a

Director Details Changed for Mr Leonard Simpson Cunningham

Type

Officers

Description

Directors details changed for Mr Leonard Simpson Cunningham on 17/12/2014

Filing Date

20/03/2015

Action Date

17/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

11/03/2015

Appointment of Mr Richard James White

Type

Officers

Description

Appointment of Mr Richard James White as a director on 12/01/2015

Filing Date

26/02/2015

Action Date

12/01/2015

legacy

Type

Accounts

Description

legacy

Filing Date

03/02/2015

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

03/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/03/2014

Filing Date

03/02/2015

Action Date

31/03/2014

legacy

Type

Other

Description

legacy

Filing Date

06/01/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Hyperbaric Medical Centre Tamar Science Park Research Way Plymouth Devon PL6 8BU to 8 Research Way Derriford Plymouth PL6 8BU on 18/12/2014

Filing Date

18/12/2014

Action Date

18/12/2014

Appointment of Jacqui Reeves

Type

Officers

Description

Appointment of Jacqui Reeves as a director on 10/12/2014

Filing Date

18/12/2014

Action Date

10/12/2014

Appointment of Lynda Joyce May

Type

Officers

Description

Appointment of Lynda Joyce May as a director on 21/10/2014

Filing Date

18/12/2014

Action Date

21/10/2014

Director Details Changed for Mr Gary Randall Smerdon

Type

Officers

Description

Directors details changed for Mr Gary Randall Smerdon on 31/05/2013

Filing Date

03/04/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2014 with full list of shareholders

Filing Date

03/04/2014

Action Date

11/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

31/12/2013

Action Date

31/03/2013

Termination of appointment of Anna Stillman

Type

Officers

Description

Termination of appointment of Anna Stillman as a secretary

Filing Date

22/10/2013

Action Date

n/a

Appointment of Mr Richard Stuart Allan Wate

Type

Officers

Description

Appointment of Mr Richard Stuart Allan Wate as a secretary

Filing Date

22/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2013 with full list of shareholders

Filing Date

12/03/2013

Action Date

11/03/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

12/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2012 with full list of shareholders

Filing Date

14/03/2012

Action Date

11/03/2012

Appointment of Mr Leonard Simpson Cunningham

Type

Officers

Description

Appointment of Mr Leonard Simpson Cunningham as a director

Filing Date

17/03/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/03/2011

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of DDRC MEDICAL SERVICES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DDRC MEDICAL SERVICES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DDRC MEDICAL SERVICES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DDRC MEDICAL SERVICES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

11/03/2011

Tenure

8 Yrs 7 Mths

Born

December 1978

Date Joined

11/03/2011

Tenure

8 Yrs 7 Mths

Born

October 1964

Date Joined

10/12/2014

Tenure

4 Yrs 10 Mths

Born

January 1966

Date Joined

12/01/2015

Tenure

4 Yrs 9 Mths

Born

July 1950

Date Joined

26/10/2016

Tenure

2 Yrs 11 Mths

Born

January 1957

Active/Resigned

DDRC MEDICAL SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

21/10/2014

Tenure

1 Yr 9 Mths

Date Resigned

27/07/2016

Type

Director

Date Joined

11/03/2011

Tenure

4 Yrs 11 Mths

Date Resigned

25/02/2016

Type

Secretary

Date Joined

15/10/2013

Tenure

4 Yrs 10 Mths

Date Resigned

20/08/2018

Type

Secretary

Date Joined

11/03/2011

Tenure

2 Yrs 5 Mths

Date Resigned

31/08/2013

Ddrc Healthcare

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more