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DIRECT HEALTHCARE LIMITED

Company number 06349417

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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)
21 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
13 Jan 2024 AA Full accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
29 Mar 2023 AP01 Appointment of Scott Fawcett as a director on 1 February 2023
29 Mar 2023 AP01 Appointment of Mr Kevin John Heath as a director on 14 December 2022
29 Mar 2023 TM01 Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022
03 Jan 2023 AA Full accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
07 Sep 2021 AA Full accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
07 Jan 2020 AA Full accounts made up to 31 March 2019
15 Nov 2019 AD01 Registered office address changed from Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 15 November 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
01 Jul 2019 TM01 Termination of appointment of Daniel Lee as a director on 6 June 2019
15 Nov 2018 AA Full accounts made up to 31 March 2018
10 Sep 2018 SH02 Consolidation of shares on 7 September 2018
10 Sep 2018 SH20 Statement by Directors
10 Sep 2018 SH19 Statement of capital on 10 September 2018
  • GBP 1
10 Sep 2018 CAP-SS Solvency Statement dated 04/09/18
10 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c cancelled. Consolidation of shares. 07/09/2018
06 Sep 2018 AD02 Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
06 Sep 2018 AD04 Register(s) moved to registered office address Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates