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Davel Limited (registration number 04586273) is a private limited company incorporated on 2002-11-11. The company is situated at 50 Willow Way, Ponteland, Newcastle Upon Tyne NE20 9RF. Having undergone a change in 2003-10-14, the previous name the business used was Davel Medical Services Limited. Davel Limited operates SIC code: 86210 - "general medical practice activities", SIC code: 86220 - "specialists medical practice activities".

Company details

Name Davel Limited
Number 04586273
Date of Incorporation: 2002/11/11
End of financial year: 30 November
Address: 50 Willow Way, Ponteland, Newcastle Upon Tyne, NE20 9RF
SIC code: 86210 - General medical practice activities
86220 - Specialists medical practice activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Elaine N. (in the company from 11 November 2002), David N. (appointment date: 11 November 2002). 1 secretary is there in the company: Elaine N. (appointed on 11 November 2002). The official register lists 3 persons of significant control, namely: David N. has 1/2 or less of shares, 1/2 or less of voting rights, Elaine N. has 1/2 or less of shares, 1/2 or less of voting rights, David N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 223,054 264,927 285,672 285,378 306,188 321,936 344,441 323,387 321,452 341,920 397,386 444,646
Fixed Assets - - 569 10,511 12,105 10,959 10,569 7,814 8,468 7,798 11,638 11,437
Total Assets Less Current Liabilities 215,426 241,597 261,592 284,930 305,147 319,753 346,400 328,964 324,828 328,665 378,027 419,770
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 215,426 241,597 261,592 284,930 304,726 319,561 - - - - - -
Tangible Fixed Assets 775 960 569 511 2,105 959 - - - - - -

People with significant control

David N.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Elaine N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 9th, August 2023 | accounts 		Free Download (12 pages)

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