DIRECT HEALTHCARE LIMITED

Company number 06349417

Date	Type	Description	View / Download
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Feb 2018	AA	Full accounts made up to 31 March 2017	(27 pages)
17 Jan 2018	TM02	Termination of appointment of Hal Management Limited as a secretary on 22 December 2017	(1 page)
05 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 5 December 2017	(2 pages)
05 Dec 2017	PSC02	Notification of Chemd Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
23 Nov 2017	MR04	Satisfaction of charge 3 in full	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
29 Aug 2017	MR01	Registration of charge 063494170008, created on 23 August 2017	(26 pages)
30 Jun 2017	AA01	Previous accounting period extended from 30 December 2016 to 31 March 2017	(1 page)
27 Mar 2017	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
21 Sep 2016	AP01	Appointment of Daniel Lee as a director on 19 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Ramandeep Kaur Sandhu as a director on 31 July 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
22 Jul 2016	CH01	Director's details changed for Ms Ramandeep Kaur Sandhu on 18 April 2016	(2 pages)
07 Jul 2016	MR04	Satisfaction of charge 063494170007 in full	(1 page)
04 Jul 2016	TM01	Termination of appointment of Mattias Lennart Seve Ljungman as a director on 2 July 2016	(1 page)
04 Jul 2016	MR04	Satisfaction of charge 063494170006 in full	(1 page)
04 Jul 2016	MR04	Satisfaction of charge 063494170005 in full	(1 page)
05 May 2016	CH01	Director's details changed for Mr Gary John Dannatt on 18 April 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT to Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 18 April 2016	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 December 2014	(25 pages)