Danum Medical Services Limited

Company Name	Danum Medical Services Limited
Directors	Chhitij Mohan and Kevin Michael Stewart Lee
Company Status	Liquidation
Company Number	06069186
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Chhitij Mohan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	160 Bawtry Road Doncaster South Yorkshire DN4 7BT

Director Name	Mr Kevin Michael Stewart Lee
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(6 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	Suite E10 Josephs Well Westgate Leeds LS3 1AB

Director Name	Dr Rosemary Ann Hamlin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	17 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Rosemary Alexandra Fells
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Greenleafe Avenue Wheatley Hills Doncaster South Yorkshire DN2 5RF

Secretary Name	Rosemary Alexandra Fells
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Greenleafe Avenue Wheatley Hills Doncaster South Yorkshire DN2 5RF

Director Name	Dr Gregory John Connor
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(5 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 20 November 2007)
Role	General Practitioner
Country of Residence	England
Correspondence Address	26 Netherthorpe Staveley Chesterfield Derbyshire S43 3PU

Director Name	Dr Leslie Braidwood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2009)
Role	Physician
Correspondence Address	2 Frances Street Doncaster South Yorkshire DN1 1JS

Director Name	Dr Mohammed Aurangzeb Khan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 13 November 2008)
Role	Physician
Correspondence Address	1c Cavendish Court South Parade Doncaster Yorkshire DN1 2DJ

Director Name	Richard Langthorp
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(9 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 29 May 2014)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	16 Hambling Drive Beverley North Humberside HU17 9GD

Secretary Name	Richard Langthorp
Nationality	British
Status	Resigned
Appointed	06 October 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	16 Hambling Drive Beverley North Humberside HU17 9GD

Director Name	Mrs Colette Anne Bake
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2015)
Role	Nurse
Country of Residence	England
Correspondence Address	Units 8 & 9 Heather Court Shaw Wood Business Park Leger Way Doncaster DN2 5YL

Director Name	Mr Darren Charles Johnson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Units 8 & 9 Heather Court Shaw Wood Business Park Leger Way Doncaster DN2 5YL

Secretary Name	Mr Darren Charles Johnson
Status	Resigned
Appointed	08 October 2014(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Units 8 & 9 Heather Court Shaw Wood Business Park Leger Way Doncaster DN2 5YL

Contact

Website	dmsl.org.uk

Location

Registered Address	Suite E10 Josephs Well Westgate Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

11.1k at £1	Dr V. Kumar 9.66% Ordinary A
9.8k at £1	Dr D.s. Mackenzie 8.56% Ordinary A
8.9k at £1	Dr M. Coleman 7.74% Ordinary A
8.5k at £1	Dr P. Love 7.41% Ordinary A
7.1k at £1	Dr Grimwood 6.17% Ordinary A
6.3k at £1	Dr L. Braidwood 5.48% Ordinary A
6.1k at £1	Dr A. Syed 5.33% Ordinary A
6.1k at £1	Dr L. Adams 5.28% Ordinary A
5.4k at £1	Dr P.r. Jadhav 4.70% Ordinary A
5.1k at £1	Dr G. Corrie 4.44% Ordinary A
4.7k at £1	Dr Ian Sanders 4.13% Ordinary A
3.9k at £1	Dr J. Jackson 3.38% Ordinary A
3.7k at £1	Dr A. Taneja 3.23% Ordinary A
3k at £1	Dr Sapna Chadha 2.66% Ordinary A
2.6k at £1	Dr M.a. Khan 2.28% Ordinary A
14.4k at £1	Dr A. Bray 12.60% Ordinary A
2.3k at £1	Dr D. Agrawal 1.97% Ordinary A
2.3k at £1	Dr Phillips 1.97% Ordinary A
2k at £1	Dr M. Sheikh 1.71% Ordinary A
1.5k at £1	Dr Chihitij Mohan 1.29% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£258,201
Cash	£716,961
Current Liabilities	£1,152,705

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Next Accounts Due	31 May 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	9 February 2017 (overdue)

Charges

23 November 2009	Delivered on: 8 December 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 November 2009

Delivered on: 8 December 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 April 2023	Liquidators' statement of receipts and payments to 15 February 2023 (12 pages)
20 April 2022	Liquidators' statement of receipts and payments to 15 February 2022 (13 pages)
15 April 2021	Liquidators' statement of receipts and payments to 15 February 2021 (18 pages)
22 April 2020	Liquidators' statement of receipts and payments to 15 February 2020 (21 pages)
18 April 2019	Liquidators' statement of receipts and payments to 15 February 2019 (22 pages)
13 August 2018	Registered office address changed from Suite E12 Josephs Well Westgate Leeds LS3 1AB to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 13 August 2018 (2 pages)
26 July 2018	Liquidators' statement of receipts and payments to 15 February 2018 (22 pages)
12 July 2018	Liquidators' statement of receipts and payments to 15 February 2018 (22 pages)
7 March 2017	Administrator's progress report to 16 February 2017 (13 pages)
7 March 2017	Administrator's progress report to 16 February 2017 (13 pages)
7 March 2017	Appointment of a voluntary liquidator (1 page)
7 March 2017	Appointment of a voluntary liquidator (1 page)
16 February 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 February 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 October 2016	Administrator's progress report to 13 September 2016 (13 pages)
25 October 2016	Administrator's progress report to 13 September 2016 (13 pages)
21 September 2016	Registered office address changed from Units 8 & 9 Heather Court Shaw Wood Business Park Leger Way Doncaster DN2 5YL to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 21 September 2016 (2 pages)
21 September 2016	Registered office address changed from Units 8 & 9 Heather Court Shaw Wood Business Park Leger Way Doncaster DN2 5YL to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 21 September 2016 (2 pages)
8 June 2016	Result of meeting of creditors (4 pages)
8 June 2016	Result of meeting of creditors (4 pages)
19 May 2016	Statement of administrator's proposal (24 pages)
19 May 2016	Statement of administrator's proposal (24 pages)
30 March 2016	Appointment of an administrator (1 page)
30 March 2016	Appointment of an administrator (1 page)
1 March 2016	Satisfaction of charge 1 in full (4 pages)
1 March 2016	Satisfaction of charge 1 in full (4 pages)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 113,432 (7 pages)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 113,432 (7 pages)
23 December 2015	Purchase of own shares. (3 pages)
23 December 2015	Purchase of own shares. (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 December 2015	Termination of appointment of Colette Anne Bake as a director on 7 December 2015 (1 page)
9 December 2015	Termination of appointment of Colette Anne Bake as a director on 7 December 2015 (1 page)
15 September 2015	Termination of appointment of Rosemary Alexandra Fells as a director on 31 August 2015 (1 page)
15 September 2015	Termination of appointment of Rosemary Alexandra Fells as a director on 31 August 2015 (1 page)
24 July 2015	Termination of appointment of Darren Charles Johnson as a director on 30 June 2015 (1 page)
24 July 2015	Termination of appointment of Darren Charles Johnson as a secretary on 30 June 2015 (1 page)
24 July 2015	Termination of appointment of Darren Charles Johnson as a secretary on 30 June 2015 (1 page)
24 July 2015	Termination of appointment of Darren Charles Johnson as a director on 30 June 2015 (1 page)
23 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 114,591 (8 pages)
23 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 114,591 (8 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 November 2014	Appointment of Mr Darren Charles Johnson as a director on 8 October 2014 (2 pages)
14 November 2014	Appointment of Mr Darren Charles Johnson as a director on 8 October 2014 (2 pages)
14 November 2014	Appointment of Mrs Colette Anne Bake as a director on 1 October 2014 (2 pages)
14 November 2014	Appointment of Mr Darren Charles Johnson as a director on 8 October 2014 (2 pages)
14 November 2014	Appointment of Mr Darren Charles Johnson as a secretary on 8 October 2014 (2 pages)
14 November 2014	Appointment of Mr Darren Charles Johnson as a secretary on 8 October 2014 (2 pages)
14 November 2014	Appointment of Mrs Colette Anne Bake as a director on 1 October 2014 (2 pages)
14 November 2014	Appointment of Mrs Colette Anne Bake as a director on 1 October 2014 (2 pages)
14 November 2014	Appointment of Mr Darren Charles Johnson as a secretary on 8 October 2014 (2 pages)
3 June 2014	Termination of appointment of Richard Langthorp as a secretary (1 page)
3 June 2014	Termination of appointment of Richard Langthorp as a director (1 page)
3 June 2014	Termination of appointment of Richard Langthorp as a secretary (1 page)
3 June 2014	Termination of appointment of Richard Langthorp as a director (1 page)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 February 2014	Termination of appointment of Rosemary Hamlin as a director (1 page)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 114,591 (9 pages)
24 February 2014	Termination of appointment of Rosemary Hamlin as a director (1 page)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 114,591 (9 pages)
14 February 2014	Purchase of own shares. (3 pages)
14 February 2014	Purchase of own shares. (3 pages)
11 December 2013	Cancellation of shares. Statement of capital on 11 December 2013 GBP 114,591 (4 pages)
11 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 December 2013	Cancellation of shares. Statement of capital on 11 December 2013 GBP 114,591 (4 pages)
11 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 March 2013	Appointment of Mr Kevin Michael Stewart Lee as a director (2 pages)
13 March 2013	Appointment of Mr Kevin Michael Stewart Lee as a director (2 pages)
8 March 2013	Purchase of own shares. (3 pages)
8 March 2013	Purchase of own shares. (3 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 121,820 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 121,820 (4 pages)
5 March 2013	Cancellation of shares. Statement of capital on 5 March 2013 GBP 121,820 (4 pages)
21 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
21 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
11 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
11 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 October 2012	Registered office address changed from Heather Court Shaw Wood Business Park Leger Way Doncaster South Yorkshire DN2 5RW England on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Heather Court Shaw Wood Business Park Leger Way Doncaster South Yorkshire DN2 5RW England on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Heather Court Shaw Wood Business Park Leger Way Doncaster South Yorkshire DN2 5RW England on 1 October 2012 (1 page)
19 September 2012	Registered office address changed from 63 Thorne Road Doncaster South Yorkshire DN1 2EX on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from 63 Thorne Road Doncaster South Yorkshire DN1 2EX on 19 September 2012 (1 page)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (9 pages)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (9 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
22 February 2011	Secretary's details changed for Richard Langthorp on 22 February 2011 (2 pages)
22 February 2011	Director's details changed for Dr Chhitij Mohan on 22 February 2011 (2 pages)
22 February 2011	Director's details changed for Dr Chhitij Mohan on 22 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Richard Langthorp on 22 February 2011 (2 pages)
11 November 2010	Appointment of Richard Langthorp as a secretary (3 pages)
11 November 2010	Termination of appointment of Rosemary Fells as a secretary (2 pages)
11 November 2010	Termination of appointment of Rosemary Fells as a secretary (2 pages)
11 November 2010	Appointment of Richard Langthorp as a secretary (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 March 2010	Statement of capital following an allotment of shares on 7 April 2009 GBP 1.961247 (9 pages)
5 March 2010	Statement of capital following an allotment of shares on 7 April 2009 GBP 1.961247 (9 pages)
5 March 2010	Statement of capital following an allotment of shares on 7 April 2009 GBP 1.961247 (9 pages)
3 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
3 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
25 February 2010	Director's details changed for Dr Rosemary Ann Hamlin on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard Langthorp on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Dr Chhitij Mohan on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard Langthorp on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Dr Chhitij Mohan on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Rosemary Alexandra Fells on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Rosemary Alexandra Fells on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Dr Rosemary Ann Hamlin on 23 February 2010 (2 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 August 2009	Appointment terminated director leslie braidwood (1 page)
10 August 2009	Appointment terminated director leslie braidwood (1 page)
11 May 2009	Gbp nc 1000000/1999998\07/04/09 (1 page)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2009	Memorandum and Articles of Association (14 pages)
11 May 2009	Gbp nc 1000000/1999998\07/04/09 (1 page)
11 May 2009	Ad 07/04/09\gbp si 499998@1=499998\gbp ic 2/500000\ (7 pages)
11 May 2009	Memorandum and Articles of Association (14 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2009	Ad 07/04/09\gbp si 499998@1=499998\gbp ic 2/500000\ (7 pages)
21 April 2009	Resolutions RES13 ‐ Increase cap 499998 07/04/2009 RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2009	Memorandum and Articles of Association (14 pages)
21 April 2009	Memorandum and Articles of Association (14 pages)
21 April 2009	Resolutions RES13 ‐ Increase cap 499998 07/04/2009 RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 February 2009	Return made up to 26/01/09; full list of members (5 pages)
2 February 2009	Return made up to 26/01/09; full list of members (5 pages)
5 December 2008	Appointment terminated director mohammed khan (1 page)
5 December 2008	Appointment terminated director mohammed khan (1 page)
5 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
5 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
1 April 2008	Prev sho from 31/01/2008 to 31/08/2007 (1 page)
1 April 2008	Prev sho from 31/01/2008 to 31/08/2007 (1 page)
5 March 2008	Registered office changed on 05/03/2008 from obc the accountants LIMITED 2 upperton gardens eastbourne east sussex BN21 2AH (1 page)
5 March 2008	Registered office changed on 05/03/2008 from obc the accountants LIMITED 2 upperton gardens eastbourne east sussex BN21 2AH (1 page)
20 February 2008	Return made up to 26/01/08; full list of members (3 pages)
20 February 2008	Return made up to 26/01/08; full list of members (3 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 17 whin hill road, bessacarr doncaster south yorkshire DN4 7AF (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 17 whin hill road, bessacarr doncaster south yorkshire DN4 7AF (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
26 January 2007	Incorporation (14 pages)
26 January 2007	Incorporation (14 pages)