Companies House does not verify the accuracy of the information filed

DIRECT HEALTHCARE LIMITED

Company number 06349417

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
21 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AP01	Appointment of Scott Fawcett as a director on 1 February 2023	View PDF Appointment of Scott Fawcett as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Kevin John Heath as a director on 14 December 2022	View PDF Appointment of Mr Kevin John Heath as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022	View PDF Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
22 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
20 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
02 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	TM01	Termination of appointment of Daniel Lee as a director on 6 June 2019	View PDF Termination of appointment of Daniel Lee as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
10 Sep 2018	SH02	Consolidation of shares on 7 September 2018	View PDF Consolidation of shares on 7 September 2018 - link opens in a new window - 6 pages (6 pages)
10 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2018	SH19	Statement of capital on 10 September 2018 GBP 1	View PDF Statement of capital on 10 September 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	CAP-SS	Solvency Statement dated 04/09/18	View PDF Solvency Statement dated 04/09/18 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c cancelled. Consolidation of shares. 07/09/2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AD04	Register(s) moved to registered office address Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT	View PDF Register(s) moved to registered office address Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

DIRECT HEALTHCARE LIMITED

Filter by category