Dental And Medical Wealth Management Limited

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Company number
07852841
Status
Active
Registered address
Richmond Old Road, Southam, Cheltenham, England, Gl52 3nn
Incorporated
18 November 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Major, Jocelyn
    Director
    Nationality: British · Residence: England · Appointed: 2011-11-18
    • Jocelyn MAJOR — Officer, appointed 2011-11-18
    • Jocelyn MAJOR — Officer, appointed 2016-05-10, resigned 2020-05-05
  • Major, Richard Winston
    Director
    Nationality: British · Residence: England · Appointed: 2011-11-18
    • Richard Winston MAJOR — Officer, appointed 2011-11-18
    • Richard Winston MAJOR — Officer, appointed 2007-11-01
    • Richard Winston MAJOR — Officer, appointed 2005-10-04

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-07-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-07-21 · Type: AA

PSC / Beneficial Ownership

  • Mrs Jocelyn Major
    significant-influence-or-control · Notified 2016-04-06
  • Mr Richard Winston Major
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DENTAL AND MEDICAL WEALTH MANAGEMENT LIMITED - UK Company Risk Report