Dfp Health & Wealth Management Limited. Head office in Stoke. Check Director.

Dfp Health & Wealth Management Limited, Stoke

Dfp Health & Wealth Management Limited is a private limited company. Once, it was named Financial Partnership (Plymouth) Limited (changed on 2018-10-31). Situated at The Old Bank Chambers, 46-48 Devonport Road, Stoke PL3 4DH, this 19 years old business was incorporated on 2005-02-07 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this company: Stephen W. (appointed on 01 February 2024), Glynne D. (appointed on 07 February 2005).

About
Name: Dfp Health & Wealth Management Limited
Number: 05355454
Incorporation date: 2005-02-07
End of financial year: 31 August


Address:	The Old Bank Chambers 46-48 Devonport Road Stoke PL3 4DH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Succession Group Ltd

1 February 2024

Address	The Apex Derriford Business Park, Derriford, Plymouth, PL6 5FL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07882873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kerry D.

29 August 2023 - 1 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Glynne D.

6 April 2016 - 1 February 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-01-31
Current Assets	6,521	1,644	-	50,406	155,706	180,118	285,064	349,695	375,425
Fixed Assets	-	-	-	222,835	289,652	319,983	866,843	803,549	740,034
Total Assets Less Current Liabilities	-	-	-23,518	219,199	278,015	381,093	669,791	402,158	418,658

The date for Dfp Health & Wealth Management Limited confirmation statement filing is 2024-02-21. The most current confirmation statement was submitted on 2023-02-07. The due date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: Succession Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Derriford Business Park, Derriford, PL6 5FL Plymouth. Kerry D. that has 1/2 or less of shares, 1/2 or less of voting rights. Glynne D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2024-02-01: 551286.00 GBP filed on: 13th, February 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2024-02-01: 551286.00 GBP filed on: 13th, February 2024 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, October 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2023-10-09: 1001.00 GBP filed on: 9th, October 2023 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 7th, October 2023 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 7th, October 2023 \| incorporation	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 21st, March 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 25th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 10th, March 2021 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 21st, February 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 15th, June 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-08-31 filed on: 3rd, January 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-07 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-29: 1001.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-07 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-13: 1001.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-07 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-12: 1001.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-07 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-07 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-07 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-07 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, November 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, November 2007 \| accounts	Free Download (10 pages)
88(2)R	Alloted 1000 shares on 2007-06-25. Value of each share 1 £, total number of shares: 2001. filed on: 12th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2007-06-25. Value of each share 1 £, total number of shares: 2001. filed on: 12th, November 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, November 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, November 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/06/07 filed on: 10th, October 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/06/07 filed on: 10th, October 2007 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 29th, June 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, June 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/10000 25/06/07 filed on: 29th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2007-06-25. Value of each share 1 £, total number of shares: 1001. filed on: 29th, June 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/10000 25/06/07 filed on: 29th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2007-06-25. Value of each share 1 £, total number of shares: 1001. filed on: 29th, June 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to 2007-02-22 filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-22 filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2006-03-31 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-31 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, February 2005 \| incorporation	Free Download (16 pages)

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