DHP HEALTHCARE LIMITED

Active - Accounts Filed

General Information

NAME
DHP HEALTHCARE LIMITED

COMPANY NUMBER
00620867

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
12/02/1959 (65 years and 10 months old)

WEBSITE
www.dhphealthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/07/1991 28/03/2003
DENTAL HEALTH PRODUCTS LIMITED
View all previous names

REGISTERED ADDRESS

13 HANOVER SQUARE
LONDON
W1S 1HN

Telephone: 01622749222
TPS: No

TRADING ADDRESSES

13 Hanover Square
London
W1S 1HN

26 Pickering Street
Maidstone
Kent
ME15 9RS

Telephone: 749222

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£46.2k

192,520.83%

NET WORTH

£40.1k

11.73%

TOTAL LIABILITIES

£81.5k

606.30%

NET ASSETS

£64.7k

50.83%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DENTAL HOLDINGS LIMITED	Company is dissolved	View Report
DHP HEALTHCARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DHP HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£46.2k

192,520.83%

NET WORTH

£40.1k

11.73%

TOTAL LIABILITIES

£81.5k

606.30%

NET ASSETS

£64.7k

50.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WYNTRA HOLDINGS LIMITED	Owned: 100.00 %	Shares: 466,025	Price per share: £1.00	Total Value: £466,025.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rahul Garella 09/01/2023 - Present (1 years and 11 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Rahul Prabhudas Dhorajiwala 09/01/2023 - Present (1 years and 11 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Carole Mabel Hodges 25/08/1991 - Present (33 years and 3 months) Born in Aug 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Norman Anthony Lavis Hodges Director: 25/08/1991 - Present (33 years and 3 months) Secretary: 25/08/1991 - Present (33 years and 3 months) Born in Oct 1940	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 13	View Report
John Simon Miller 08/10/2012 - Present (12 years and 2 months) Born in Jul 1943	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COVESTUS HOLDINGS LIMITED	Active - Accounts Filed	View Report
COVESTUS LIMITED	Active - Accounts Filed	View Report
HERBHEALTH LIMITED	Company is dissolved	View Report
DENTAL HOLDINGS LIMITED	Company is dissolved	View Report
DHP HEALTHCARE LIMITED	Active - Accounts Filed	View Report
PROBIO HEALTH LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 12/01/2023	Event: Daniel Llewellyn Thomas (923933360) has left the board
Date: 12/01/2023	Event: Anthony Richard Booley (925220732) has left the board
Date: 12/01/2023	Event: New Board Member Rahul Prabhudas Dhorajiwala (927621557) Appointed
Date: 12/01/2023	Event: New Board Member Rahul Garella (921818342) Appointed
Date: 25/11/2022	Event: New Board Member Daniel Llewellyn Thomas (923933360) Appointed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: Change in Reg. Office
Date: 10/12/2019	Event: Change in Reg. Office
Date: 06/11/2019	Event: New Accounts filed
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: Anthony Richard Booley (925331865) has left the board
Date: 19/12/2018	Event: New Board Member Anthony Richard Booley (925220732) Appointed
Date: 12/12/2018	Event: New Board Member Anthony Richard Booley (925331865) Appointed
Date: 11/12/2018	Event: David Miller (918318828) has left the board
Date: 11/12/2018	Event: Change in Reg. Office
Date: 11/12/2018	Event: Norman Anthony Lavis Hodges (900299064) has left the board
Date: 11/12/2018	Event: John Simon Miller (900940858) has left the board
Date: 03/11/2018	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: Carole Mabel Hodges (900568700) has left the board
Date: 09/11/2017	Event: New Accounts filed
Date: 09/09/2017	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Accounts filed
Date: 14/09/2015	Event: New Confirmation Statement filed
Date: 11/10/2014	Event: New Accounts filed
Date: 12/09/2014	Event: New Confirmation Statement filed
Date: 17/02/2014	Event: John Simon Miller (917473218) has left the board
Date: 17/02/2014	Event: New Board Member John Simon Miller (900940858) Appointed
Date: 13/12/2013	Event: Change in Reg. Office
Date: 10/12/2013	Event: New Accounts filed
Date: 05/12/2013	Event: David Miller (917473227) has left the board
Date: 05/12/2013	Event: New Board Member David Miller (918318828) Appointed
Date: 20/09/2013	Event: New Confirmation Statement filed
Date: 08/01/2013	Event: New Board Member David Miller (917473227) Appointed
Date: 08/01/2013	Event: New Board Member John Simon Miller (917473218) Appointed
Date: 10/11/2012	Event: New Accounts filed
Date: 10/09/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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DHP HEALTHCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£46.2k

£40.1k

£81.5k

£64.7k

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£46.2k

£40.1k

£81.5k

£64.7k

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™