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Home > England & Wales Companies > DFP HEALTH & WEALTH MANAGEMENT LIMITED
Company Information for

DFP HEALTH & WEALTH MANAGEMENT LIMITED

THE APEX DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL,
Company Registration Number
05355454
Private Limited Company
Active

Company Overview

About Dfp Health & Wealth Management Ltd
DFP HEALTH & WEALTH MANAGEMENT LIMITED was founded on 2005-02-07 and has its registered office in Plymouth. The organisation's status is listed as "Active". Dfp Health & Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DFP HEALTH & WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
THE APEX DERRIFORD BUSINESS PARK
DERRIFORD
PLYMOUTH
PL6 5FL
Other companies in PL3
 
Previous Names
FINANCIAL PARTNERSHIP (PLYMOUTH) LIMITED31/10/2018
Filing Information
Company Number 05355454
Company ID Number 05355454
Date formed 2005-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DFP HEALTH & WEALTH MANAGEMENT LIMITED
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Company Officers of DFP HEALTH & WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KERRY JANE DUNN
 Company Secretary 2005-03-09
GLYNNE ADRIAN DUNN
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNNE ADRIAN DUNN
 Company Secretary 2005-02-07 2005-03-09
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-02-07 2005-02-07
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-02-07 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYNNE ADRIAN DUNN DFP WEALTH MANAGEMENT LTD Director 2007-02-12 CURRENT 2007-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2024-02-13DIRECTOR APPOINTED MS SUSAN MARIE PUDDEPHATT
2024-02-1301/02/24 STATEMENT OF CAPITAL GBP 551286
2024-02-12Register inspection address changed to Woodwater House, Pynes Hill Exeter Devon EX2 5WR
2024-02-12Registers moved to registered inspection location of Woodwater House, Pynes Hill Exeter Devon EX2 5WR
2024-02-02Termination of appointment of Kerry Jane Dunn on 2024-02-01
2024-02-02Appointment of Michelmores Secretaries Limited as company secretary on 2024-02-01
2024-02-02CESSATION OF GLYNNE ADRIAN DUNN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-02CESSATION OF KERRY JANE DUNN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-02Notification of Succession Group Ltd as a person with significant control on 2024-02-01
2024-02-02DIRECTOR APPOINTED MR STEPHEN DAVID WILLIS
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM The Old Bank Chambers 46-48 Devonport Road Stoke Plymouth PL3 4DH
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Woodwater House Pynes Hill Exeter EX2 5WR England
2024-01-31Change of details for Mr Glynne Adrian Dunn as a person with significant control on 2023-08-29
2023-10-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-09Solvency Statement dated 28/09/23
2023-10-09Statement by Directors
2023-10-09Statement of capital on GBP 1,001
2023-10-09Resolutions passed:<ul><li>Resolution The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 07/02/2021<li>Resolution variation to share rights<li>Resolution o
2023-10-07Change of share class name or designation
2023-10-07Memorandum articles filed
2023-10-07Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY JANE DUNN
2023-09-26Change of details for Mr Glynne Adrian Dunn as a person with significant control on 2023-08-29
2023-03-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-05-10CH01Director's details changed for on
2021-05-07CH03SECRETARY'S DETAILS CHNAGED FOR KERRY JANE DUNN on 2021-05-07
2021-05-07CH01Director's details changed for Mr Glynne Adrian Dunn on 2021-05-07
2021-03-22AP01DIRECTOR APPOINTED MR BRIAN PAUL JAMES
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN BERNARD JAMES LARK
2021-03-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-21SH08Change of share class name or designation
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-06-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AP01DIRECTOR APPOINTED MR TRISTAN BERNARD JAMES LARK
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-01-03AA01Previous accounting period shortened from 31/12/19 TO 31/08/19
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-10-31RES15CHANGE OF COMPANY NAME 31/10/18
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1001
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1001
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1001
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1001
2016-02-29AR0107/02/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1001
2015-02-13AR0107/02/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1001
2014-03-12AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-24CH03SECRETARY'S DETAILS CHNAGED FOR KERRY JANE DUNN on 2014-02-06
2014-02-24CH01Director's details changed for Mr Glynne Adrian Dunn on 2014-02-06
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0107/02/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0107/02/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0107/02/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0107/02/10 ANNUAL RETURN FULL LIST
2009-07-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aReturn made up to 07/02/09; full list of members
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-1288(2)RAD 25/06/07--------- £ SI 1000@1=1000 £ IC 1001/2001
2007-10-10123NC INC ALREADY ADJUSTED 25/06/07
2007-06-29123£ NC 1000/10000 25/06/07
2007-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-29RES04NC INC ALREADY ADJUSTED 25/06/07
2007-06-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-2988(2)RAD 25/06/07--------- £ SI 1000@1=1000 £ IC 1/1001
2007-02-22363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-06-01225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-04-13288aNEW SECRETARY APPOINTED
2005-03-29288bSECRETARY RESIGNED
2005-03-02288aNEW SECRETARY APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288bDIRECTOR RESIGNED
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DFP HEALTH & WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DFP HEALTH & WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DFP HEALTH & WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DFP HEALTH & WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names

DFP HEALTH & WEALTH MANAGEMENT LIMITED owns 2 domain names.

sippcash.co.uk   dfpsolutions.co.uk  

Trademarks
We have not found any records of DFP HEALTH & WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DFP HEALTH & WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DFP HEALTH & WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DFP HEALTH & WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DFP HEALTH & WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DFP HEALTH & WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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