Dm Healthcare Limited

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Company number
13679522
Status
Active
Registered address
Needham Market Dental Practice, 129 High Street, Needham Market, Ipswich, Suffolk, England, Ip6 8dh
Incorporated
14 October 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ahmed, Mobeen
    Director
    Nationality: British · Residence: England · Appointed: 2021-10-14
    • Mobeen AHMED — Officer, appointed 2026-02-18
    • Mobeen AHMED — Officer, appointed 2025-09-30
    • Mobeen AHMED — Officer, appointed 2022-02-24
  • Kumar, Deepak
    Director
    Nationality: British · Residence: England · Appointed: 2021-10-14
    • Deepak KUMAR — Officer, appointed 2024-10-03
    • Deepak KUMAR — Officer, appointed 2023-07-07
    • Deepak KUMAR — Officer, appointed 2021-10-14

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-02-25 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-02-25 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-25 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-25 · Type: PSC07
  • gazette-filings-brought-up-to-date
    Date: 2026-01-17 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2026-01-15 · Type: CS01
  • gazette-notice-compulsory
    Date: 2026-01-06 · Type: GAZ1

PSC / Beneficial Ownership

  • Dkny Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-02-20
  • Mr Mobeen Ahmed
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-10-14 · Ceased 2026-02-20
  • Mr Deepak Kumar
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-10-14 · Ceased 2026-02-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 24 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.

DM HEALTHCARE LIMITED - UK Company Risk Report