DIRECT HEALTHCARE LIMITED

Company number 06349417

Date	Type	Description	View / Download
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Finance documents 03/11/2015	(12 pages)
16 Nov 2015	MR01	Registration of charge 063494170007, created on 4 November 2015	(35 pages)
11 Nov 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Gary John Dannatt as a director on 16 September 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Ms Ramandeep Kaur Sandhu as a director on 21 August 2015	(2 pages)
25 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 594.0476	(6 pages)
25 Aug 2015	TM01	Termination of appointment of Omar El-Gohary as a director on 21 August 2015	(1 page)
25 Aug 2015	CH01	Director's details changed for Mattias Lennart Seve Ljungman on 25 August 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Mark Jonathan Charles Livingstone on 25 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Tracy Ann Sambrook as a director on 28 February 2015	(1 page)
29 Jun 2015	AD03	Register(s) moved to registered inspection location Hanover House 14 Hanover Square London W1S 1HP	(1 page)
29 Jun 2015	AD02	Register inspection address has been changed to Hanover House 14 Hanover Square London W1S 1HP	(1 page)
29 Jun 2015	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 29 June 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Mark Jonathan Charles Livingstone as a director on 18 February 2015	(2 pages)
03 Feb 2015	AA	Full accounts made up to 31 December 2013	(24 pages)
26 Nov 2014	CH01	Director's details changed for Tracey Ann Sambrook on 31 October 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Tracey Ann Sambrook as a director on 10 October 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 594.05	(6 pages)
05 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 August 2013	(17 pages)
14 Jul 2014	CH01	Director's details changed for Mattias Lennart Seve Ljungman on 14 July 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mattias Lennart Seve Ljungman on 14 July 2014	(2 pages)
27 Feb 2014	MR01	Registration of charge 063494170006	(31 pages)
10 Jan 2014	MR01	Registration of charge 063494170005	(28 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
23 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2014-08-05 GBP 594.05 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014. ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014.	(7 pages)