Dfp Health & Wealth Management Limited
Company Profile
in liquidation
SmallDfp Health & Wealth Management Limited
05355454•Private Limited With Share Capital
Brook House Manor Drive, Clyst St. Mary, Exeter, EX51GD
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Incorporated
07/02/2005
Company Age
21 years
Directors
5
Employees
14
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Dfp Health & Wealth Management Limited (05355454) is a private limited with share capital incorporated on 07/02/2005 (21 years old) and registered in exeter, EX51GD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
The great joy of financial freedom is having your heart and mind free from worry about life's uncertainties, and our aim is to pave the way for a more secure financial future.you are the focus of our business: you, your life, your family, your future.health, both physically and mentally, is an impor...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 07/02/2005
EX51GD
14 employees
Financial Overview
Total Assets
£1.15M
Liabilities
£761.4K
Net Assets
£391.8K
Cash
£70.6K
Key Metrics
14
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-03-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2025
Legacy
Category:Capital
Date:27-12-2024
Legacy
Category:Insolvency
Date:27-12-2024
Resolution
Category:Resolution
Date:27-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Resolution
Category:Resolution
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2024
Change Sail Address Company With New Address
Category:Address
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Resolution
Category:Resolution
Date:09-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2023
Legacy
Category:Capital
Date:09-10-2023
Legacy
Category:Insolvency
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Memorandum Articles
Category:Incorporation
Date:07-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Director Company
Category:Officers
Date:10-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Resolution
Category:Resolution
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Mortgage
Date:14-02-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Capital
Date:12-11-2007
Legacy
Category:Capital
Date:12-11-2007
Legacy
Category:Capital
Date:10-10-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Capital
Date:29-06-2007
Resolution
Category:Resolution
Date:29-06-2007
Resolution
Category:Resolution
Date:29-06-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2025
Filing Date24/05/2024
Latest Accounts31/01/2024
Trading Addresses
Brook House, Manor Drive, Clyst St. Mary, Exeter, EX51GDRegistered
The Old Bank Chambers, 46-48 Devonport Road, Plymouth, Devon, PL34DH
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Contact
01752500909admin@dfpsolutions.co.ukinfo@dfpsolutions.co.uksuccessionwealth.co.uk
Brook House Manor Drive, Clyst St. Mary, Exeter, EX51GD