Company information:
Dcal Medical Agency Limited (No: 10588552)
Address: C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED 2 JORDAN STREET, KNOTT MILL, MANCHESTER, M15 4PY, ENGLAND
Status: Active
Incorporated: 27-Jan-2017
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: WILLIAM RIORDAN ( DOB: Mar-1953 From: Jan-2017 )
Current Director: SIMON CLARK WILLIAMS ( DOB: Oct-1963 From: Jan-2017 )
Resigned Director: VIVEK VIRENDRA GUPTA ( From: Jan-2017 To: Dec-2018 )
Persons of Significant Control:
Leigh Ventures Limited, Hadsley House Lefebvre Street, St. Peter Port, Guernsey, GY1 2JP, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-23)
Verras International Pension Plan 2, Subfund Vipp2002, Apex Fiduciaries (Guernsey) Limited 1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-23)
Cd Nominees Limited, Hadsley House Lefebvre Street, St. Peter Port, Guernsey, GY1 2JP, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-23)
Mr Simon Clark Williams, C/O Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, M15 4PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-27, Ceased: 2020-04-23)
Company Accounts Summary (£)
| Item | 2018-01 | 2019-01 | 2020-01 | 2021-01 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -102,426 | 0.0,0.0,0.0,-102426.0 | |||
| Equity / share capital and reserves | -5,149 | -35,056 | -102,426 | 0.0,-5149.0,-35056.0,-102426.0 |