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Dhaliwal Medics Ltd

Dhaliwal Medics Ltd is an active company incorporated on 9 January 2023 with the registered office located in Scarborough, North Yorkshire. Dhaliwal Medics Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14579661
Private limited company
Age
2 years 11 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (4 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Rowan House
7 West Bank
Scarborough
North Yorkshire
YO12 4DX
United Kingdom
Address changed on 10 Jan 2025 (11 months ago)
Previous address was C/O J&S Associates, Ved Court Alexandra Road Hounslow TW3 1LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1988
Dhaliwal Strategic Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£73.73K
Increased by £73.73K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£74.42K
Increased by £22.89K (+44%)
Total Liabilities
-£23.04K
Increased by £8.69K (+61%)
Net Assets
£51.38K
Increased by £14.21K (+38%)
Debt Ratio (%)
31%
Increased by 3.1% (+11%)
Latest Activity
Dr Ani Lyubomirova Kodinova Appointed
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Dhaliwal Strategic Holdings Ltd (PSC) Appointed
4 Months Ago on 26 Aug 2025
Rajinder Singh Dhaliwal (PSC) Resigned
4 Months Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Dr Rajinder Singh Dhaliwal Details Changed
11 Months Ago on 10 Jan 2025
Dr Rajinder Singh Dhaliwal (PSC) Details Changed
11 Months Ago on 10 Jan 2025
Registered Address Changed
11 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
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Documents
Appointment of Dr Ani Lyubomirova Kodinova as a director on 28 November 2025
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Oct 2025
Notification of Dhaliwal Strategic Holdings Ltd as a person with significant control on 26 August 2025
Submitted on 15 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 12 Sep 2025
Cessation of Rajinder Singh Dhaliwal as a person with significant control on 26 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 17 Jan 2025
Change of details for Dr Rajinder Singh Dhaliwal as a person with significant control on 10 January 2025
Submitted on 13 Jan 2025
Director's details changed for Dr Rajinder Singh Dhaliwal on 10 January 2025
Submitted on 13 Jan 2025
Registered office address changed from C/O J&S Associates, Ved Court Alexandra Road Hounslow TW3 1LS England to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 10 January 2025
Submitted on 10 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Repayment History
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