Company NameDrpmadan Pvt Ltd
DirectorsPuran Chand Madan and Poonam Madan
Company StatusActive
Company Number09267441
CategoryPrivate Limited Company
Incorporation Date16 October 2014(9 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameDr Puran Chand Madan
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2014(same day as company formation)
RoleDoctor
Country of ResidenceBritain
Correspondence Address18 Great Eastern Road
Warley
Brentwood
Essex
CM14 5EH
Director NameMrs Poonam Madan
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(1 year, 7 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Great Eastern Road
Warley
Brentwood
Essex
CM14 5EH

Location

Registered Address18 Great Eastern Road
Warley
Brentwood
Essex
CM14 5EH
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 October 2023 (6 months, 2 weeks ago)
Next Return Due30 October 2024 (5 months, 4 weeks from now)

Filing History

18 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
21 June 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
30 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
20 July 2019Total exemption full accounts made up to 31 October 2018 (11 pages)
21 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
24 July 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
27 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
4 June 2017Total exemption full accounts made up to 31 October 2016 (11 pages)
4 June 2017Total exemption full accounts made up to 31 October 2016 (11 pages)
31 October 2016Confirmation statement made on 16 October 2016 with updates (7 pages)
31 October 2016Confirmation statement made on 16 October 2016 with updates (7 pages)
17 June 2016Appointment of Mrs Poonam Madan as a director on 1 June 2016 (2 pages)
17 June 2016Appointment of Mrs Poonam Madan as a director on 1 June 2016 (2 pages)
2 April 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
2 April 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
7 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1,000
(4 pages)
7 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1,000
(4 pages)
16 October 2014Incorporation
Statement of capital on 2014-10-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 October 2014Incorporation
Statement of capital on 2014-10-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)