DMWSL 534 Limited

Active05995822 Private limited company
Incorporated
13 November 2006 (19 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
East Midlands
Address
Caernarvon House
121 Knighton Church Road
Leicester
LE2 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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2015
British
Born July 1977 (49)
Director · Appointed 7 December 2015
British
Born December 1980 (45)
Secretary · Appointed 17 September 2007
British
Officer history (7 former)
24 September 2025
Resigned Van Herrewege, Peter Alexander as Director
24 June 2022
Resigned Wood, James Damon as Director
7 December 2015
Appointed Hairsine, Janet Elizabeth as Director
7 December 2015
Appointed Van Herrewege, Simon James as Director
7 March 2008
Resigned Warner, Roderick Garth Freeman as Director
17 September 2007
Appointed Hairsine, Janet Elizabeth as Secretary
19 July 2007
Resigned Warner, Roderick Garth Freeman as Secretary
14 February 2007
Appointed Warner, Roderick Garth Freeman as Secretary
14 February 2007
Appointed Warner, Roderick Garth Freeman as Director
14 February 2007
Resigned Lawley, Andrew as Director
14 February 2007
Appointed Wood, James Damon as Director
14 February 2007
Appointed Lawley, Andrew as Director
14 February 2007
Appointed Van Herrewege, Peter Alexander as Director
14 February 2007
Resigned Dm Company Services Limited as Corporate Nominee Secretary
13 February 2007
Resigned 25 Nominees Limited as Corporate Director
13 November 2006
Appointed 25 Nominees Limited as Corporate Director
13 November 2006
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05995826
Former controllers (1)
1 June 2016
Ceased DMWSL 532 Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

DMWSL 533 Limited Owns 75–100% of shares
DMWSL 534 Limited This company Owns 75–100% of shares
Prime Life Limited Owns 75–100% of shares
Brownfox Quality Care Limited Owns 75–100% of shares
Collegia Care Limited Owns 75–100% of shares
Drillstyle Limited Owns 25–50% of shares
Greenacres Nursing Homes Limited Owns 75–100% of shares
Kilnair Limited Owns 75–100% of shares
Mountforest Limited Owns 75–100% of shares
Trentside Care Limited Owns 75–100% of shares
Wellspring Centres Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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