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DIRECT HEALTHCARE GROUP LIMITED

Company number 05252571

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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)
06 Jul 2016 TM01 Termination of appointment of Jan Anthony Lewis as a director on 20 April 2016
06 Jul 2016 TM01 Termination of appointment of Peter Antony Smith as a director on 20 April 2016
06 Jul 2016 AP01 Appointment of Mr Dermot Patterson as a director on 20 April 2016
06 Jul 2016 AP01 Appointment of Mr Gerard Joseph Boyle as a director on 20 April 2016
06 Jul 2016 AP01 Appointment of Mr Andrew Stuart Mcallister as a director on 20 April 2016
24 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 204,000
30 Jan 2015 AA Accounts for a small company made up to 31 March 2014
29 Dec 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 204,000
16 Oct 2014 MISC Section 519
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 204,000
24 Dec 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 204,000
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
07 Dec 2012 AA Accounts for a small company made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Neil Smith as a director
19 Jun 2012 AP01 Appointment of Mr Graham Ewart as a director
18 Dec 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 31 March 2011
06 Jul 2011 AA Accounts for a small company made up to 31 March 2010
06 Jun 2011 CH01 Director's details changed for Mr Jon Lewis on 2 June 2011
23 May 2011 AP01 Appointment of Mr Jon Lewis as a director
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2011 AR01 Annual return made up to 6 October 2010 with full list of shareholders
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off