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DCC HEALTHCARE UK LIMITED

Company number 01961402

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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)
05 Feb 2016 CH01 Director's details changed for Mr Conor Francis Costigan on 5 February 2016
05 Feb 2016 CH03 Secretary's details changed for Mr Gerard Whyte on 5 February 2016
21 Sep 2015 AA Full accounts made up to 31 March 2015
20 Aug 2015 AUD Auditor's resignation
20 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 40,766,203.27
22 Dec 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 SH08 Change of share class name or designation
23 Apr 2014 SH02 Sub-division of shares on 24 March 2014
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 24/03/2014
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
20 Aug 2013 AA Full accounts made up to 31 March 2013
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 40,766,203.27
26 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap revoked and deleted 07/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Bridge House Tower St. Katharine's Way London E1W 1DD on 12 October 2010
26 Jul 2010 AP01 Appointment of Mr Anthony Levy as a director
21 Jul 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 TM01 Termination of appointment of Graham White as a director
23 Jun 2010 AD01 Registered office address changed from At Days Healthcare Uk Limited North Road Bridgend CF31 3TP on 23 June 2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ A composite guarantee and indemnity 28/01/2010
09 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders