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DCC HEALTHCARE UK LIMITED

Company number 01961402

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 40,766,203.28	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 40,766,203.28 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 13 March 2024	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 13 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
15 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
09 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
09 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
05 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	TM02	Termination of appointment of Gerard Whyte as a secretary on 2 October 2020	View PDF Termination of appointment of Gerard Whyte as a secretary on 2 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP03	Appointment of Mrs Orla Mary Cooper as a secretary on 2 October 2020	View PDF Appointment of Mrs Orla Mary Cooper as a secretary on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
07 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
02 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
06 Sep 2017	CH01	Director's details changed for Mr Anthony Francis Levy on 29 July 2017	View PDF Director's details changed for Mr Anthony Francis Levy on 29 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Conor Francis Costigan on 28 February 2017	View PDF Director's details changed for Mr Conor Francis Costigan on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
05 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 40,766,203.27	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 40,766,203.27 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	CH01	Director's details changed for Mr Stephen Clifford O'connor on 5 February 2016	View PDF Director's details changed for Mr Stephen Clifford O'connor on 5 February 2016 - link opens in a new window - 2 pages (2 pages)

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DCC HEALTHCARE UK LIMITED

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