Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Stuart Mcallister on 7 October 2021
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
MR01 |
Registration of charge 052525710007, created on 29 June 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Richard Robert Salmond as a director on 16 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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02 Mar 2021 |
MR01 |
Registration of charge 052525710006, created on 26 February 2021
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25 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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17 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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02 Oct 2020 |
MR01 |
Registration of charge 052525710005, created on 1 October 2020
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24 Sep 2020 |
CC04 |
Statement of company's objects
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital revoked and deleted / directors actions ratified 08/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2020 |
MR04 |
Satisfaction of charge 052525710003 in full
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11 May 2020 |
PSC02 |
Notification of Dhg Bidco Ltd as a person with significant control on 28 April 2020
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11 May 2020 |
PSC07 |
Cessation of Direct Healthcare Group Holdings Limited as a person with significant control on 28 April 2020
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11 May 2020 |
PSC02 |
Notification of Direct Healthcare Group Holdings Limited as a person with significant control on 28 April 2020
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11 May 2020 |
PSC07 |
Cessation of Direct Healthcare Group Management Limited as a person with significant control on 28 April 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Graham Ewart as a director on 31 March 2020
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