DE HEALTHCARE LIMITED

Company number 02369446

Date	Type	Description	View / Download
28 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,002	(5 pages)
28 Apr 2016	CH03	Secretary's details changed for Mr Paul David Brownridge on 29 February 2016	(1 page)
15 Dec 2015	TM01	Termination of appointment of Adrian Spencer Martin as a director on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mrs Helen Louise Redding as a director on 15 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2016	(3 pages)
15 Dec 2015	AP03	Appointment of Mr Paul David Brownridge as a secretary on 15 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Helen Louise Redding as a secretary on 15 December 2015	(1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 27 December 2014	(5 pages)
01 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 50,002	(5 pages)
01 May 2015	AD02	Register inspection address has been changed from C/O Henry Schein Uk Holdings Ltd Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF United Kingdom to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 28 December 2013	(5 pages)
19 Jun 2014	AD01	Registered office address changed from Henry Schein Uk Holdings Ltd Medcare House, Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB on 19 June 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 50,002	(5 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 29 December 2012	(5 pages)
11 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
11 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2012	CH01	Director's details changed for Mr Simon John Gambold on 16 July 2010	(2 pages)
12 Apr 2012	AD02	Register inspection address has been changed	(1 page)
12 Apr 2012	CH03	Secretary's details changed for Helen Louise Redding on 9 December 2011	(2 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 25 December 2010	(5 pages)
13 Sep 2011	TM01	Termination of appointment of Stanley Bergman as a director	(1 page)
02 Sep 2011	AP01	Appointment of Mr Adrian Spencer Martin as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Bryce Donnell as a director	(1 page)