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DateDescription
14/08/2514 August 2025 NewAdministrator's progress report

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15/07/2515 July 2025 NewNotice of extension of period of Administration

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20/05/2520 May 2025 Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square 1 Oxford St Manchester M1 4PB on 2025-05-20

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11/02/2511 February 2025 Administrator's progress report

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30/09/2430 September 2024 Notice of deemed approval of proposals

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14/08/2414 August 2024 Statement of affairs with form AM02SOA

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22/07/2422 July 2024 Appointment of an administrator

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22/07/2422 July 2024 Registered office address changed from 5 Tancred Close Leamington Spa Warwickshire CV31 3RZ United Kingdom to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2024-07-22

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-06-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with updates

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10/07/2310 July 2023 Termination of appointment of Anthony John Lionakis as a director on 2023-06-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-04 with no updates

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20/09/2220 September 2022 Termination of appointment of Matthew John Dunster as a director on 2022-09-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Unaudited abridged accounts made up to 2021-06-30

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21/12/2121 December 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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30/09/2130 September 2021 Director's details changed for Mr Fergus Hay on 2021-09-23

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30/09/2130 September 2021 Registered office address changed from 15 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England to 5 Tancred Close Leamington Spa Warwickshire CV31 3RZ on 2021-09-30

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30/09/2130 September 2021 Change of details for John White as a person with significant control on 2021-09-30

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23/09/2123 September 2021 Change of details for John White as a person with significant control on 2021-09-23

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23/09/2123 September 2021 Director's details changed for Mr Fergus William Hamilton Hay on 2021-09-23

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21/07/2121 July 2021 Appointment of Mr Paul Richard Riley as a director on 2021-07-08

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30/06/2130 June 2021 Registration of charge 099759790003, created on 2021-06-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Registration of charge 099759790002, created on 2021-06-10

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04/12/204 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/10/203 October 2020 02/10/20 STATEMENT OF CAPITAL GBP 3974.164

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01/10/201 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2020

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01/10/201 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WHITE

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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29/07/2029 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/2020 July 2020 20/07/20 STATEMENT OF CAPITAL GBP 3971.664

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07/04/207 April 2020 DIRECTOR APPOINTED MR ANTHONY JOHN LIONAKIS

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07/04/207 April 2020 DIRECTOR APPOINTED MR PAUL ANDREW OLIVER

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR JACK BOWMAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR AMAR MISTRY

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28/11/1928 November 2019 DIRECTOR APPOINTED MR JACK BOWMAN

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER

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24/10/1924 October 2019 27/09/19 STATEMENT OF CAPITAL GBP 3260.366

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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02/08/192 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099759790001

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16/07/1916 July 2019 05/07/19 STATEMENT OF CAPITAL GBP 3259.116

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 2 BATH PLACE RIVINGTON STREET SHOREDITCH LONDON EC2A 3DR ENGLAND

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR DEVIKA WOOD

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11/06/1911 June 2019 ADOPT ARTICLES 10/08/2018

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEVIKA RANI WOOD / 06/06/2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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30/11/1830 November 2018 DIRECTOR APPOINTED RICHARD ATKINSON

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON

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27/11/1827 November 2018 DIRECTOR APPOINTED MR PATRICK EDWARD CARTER

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR KATE BURNS

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21/11/1821 November 2018 RETURN OF PURCHASE OF OWN SHARES 06/11/18 TREASURY CAPITAL GBP 200

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 RETURN OF PURCHASE OF OWN SHARES 20/12/17 TREASURY CAPITAL GBP 100

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04/09/184 September 2018 ADOPT ARTICLES 09/06/2018

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04/09/184 September 2018 03/08/17 STATEMENT OF CAPITAL GBP 1903.13

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04/09/184 September 2018 31/10/16 STATEMENT OF CAPITAL GBP 1416.66

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04/09/184 September 2018 30/05/18 STATEMENT OF CAPITAL GBP 2226.08

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31/08/1831 August 2018 SECOND FILED SH01 - 24/03/17 STATEMENT OF CAPITAL GBP 1701.74

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23/07/1823 July 2018 DIRECTOR APPOINTED MR AMAR MISTRY

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC PERKS

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 8 GREENCOAT PLACE LONDON SW1P 1PL ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WYKE

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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09/02/189 February 2018 24/03/17 STATEMENT OF CAPITAL GBP 1416.664

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08/02/188 February 2018 NOTIFICATION OF PSC STATEMENT ON 22/12/2017

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08/02/188 February 2018 CESSATION OF MOHAMED NAUSHARD MOHAMED FAHMY JABIR AS A PSC

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08/02/188 February 2018 CESSATION OF DOMINIC ANTHONY CHARLES PERKS AS A PSC

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08/02/188 February 2018 CESSATION OF DEVIKA RANI WOOD AS A PSC

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR NAUSHARD JABIR

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12/01/1812 January 2018 31/03/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099759790001

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28/11/1728 November 2017 DIRECTOR APPOINTED MR ADAM BENJAMIN SARON

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27/11/1727 November 2017 DIRECTOR APPOINTED MR ANDREW PAUL DYSON WYKE

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27/11/1727 November 2017 DIRECTOR APPOINTED MS KATE MARIA BURNS

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHARD JABIR / 30/05/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEVIKA RANI WOOD / 30/05/2017

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 21 DARTMOUTH STREET LONDON SW1H 9BP UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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31/01/1731 January 2017 DIRECTOR APPOINTED MR NAUSHARD JABIR

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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15/12/1615 December 2016 DIRECTOR APPOINTED MR NAUSHARD JABIR

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15/12/1615 December 2016 DIRECTOR APPOINTED MS DEVIKA WOOD

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28/01/1628 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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