Website & contact details
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DMWSL 532 Limited
- Incorporated
- 13 November 2006 (19 years)
- Industry
- Other human health activities (86900)
- Directors
- Vicki ShawDiane Smith
- Owned by
- Janet Elizabeth Hairsine WilsonSimon James Van Herrewege
- Accounts type
- Group
- Region
- East Midlands
- Address
- Caenarvon House121 Knighton Church RoadLeicesterLE2 3JN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Shaw, Vicki
Director · Appointed 24 November 2017
British
Born August 1970 (56)
Smith, Diane
Director · Appointed 4 June 2012
British
Born July 1972 (54)
Director · Appointed 4 January 2010
British
Born December 1980 (45)
Cheney, David
Director · Appointed 15 October 2009
British
Born February 1971 (55)
Secretary · Appointed 19 September 2007
British
Director · Appointed 17 September 2007
British
Born July 1977 (49)
Director · Appointed 14 February 2007
British
Born July 1958 (68)
Officer history (13 former)
24 September 2025
30 May 2023
31 October 2022
Resigned Ginnelly, Jane as Director
9 September 2022
24 November 2017
Appointed Shaw, Vicki as Director
9 August 2017
22 November 2013
Resigned Potter, Matthew as Director
4 June 2012
Appointed Smith, Diane as Director
1 August 2011
1 August 2011
Appointed Potter, Matthew as Director
1 August 2011
Resigned Naisbitt, Shiela as Director
28 June 2010
28 June 2010
4 January 2010
15 October 2009
Appointed Cheney, David as Director
15 October 2009
Appointed Ginnelly, Jane as Director
6 March 2009
Appointed Naisbitt, Shiela as Director
7 March 2008
19 September 2007
19 September 2007
17 September 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
14 February 2007
13 February 2007
13 November 2006
13 November 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janet Elizabeth Hairsine Wilson
Individual · Notified 8 September 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1977 (49)
Individual · Notified 8 September 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1980 (45)
Former controllers (2)
24 September 2025
8 September 2022
Group structure 13 companies
Ownership group derived from the Companies House PSC register
DMWSL 532 Limited This company
DMWSL 533 Limited Owns 75–100% of shares
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Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 27 October 2025 | Cessation of a person with significant control | |||
| 27 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Group of companies' accounts | 31 March 2025 |
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