- Company Overview for DIRECT HEALTHCARE LIMITED (06349417)
- Filing history for DIRECT HEALTHCARE LIMITED (06349417)
- People for DIRECT HEALTHCARE LIMITED (06349417)
- Charges for DIRECT HEALTHCARE LIMITED (06349417)
- More for DIRECT HEALTHCARE LIMITED (06349417)
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) |
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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
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10 Sep 2018 | CAP-SS | Solvency Statement dated 04/09/18 | |
10 Sep 2018 | RESOLUTIONS |
Resolutions
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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 |