- 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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19 Sep 2013 | TM01 | Termination of appointment of Mitesh Soma as a director | |
13 Jun 2013 | AD03 | Register(s) moved to registered inspection location | |
13 Jun 2013 | AD01 | Registered office address changed from Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 13 June 2013 | |
04 Jun 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 21 August 2012 | |
04 Jun 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 21 August 2011 | |
04 Jun 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 21 August 2010 | |
20 May 2013 | AP04 | Appointment of Hal Management Limited as a secretary | |
07 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Feb 2013 | RESOLUTIONS |
Resolutions
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|
08 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
28 Jan 2013 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary | |
06 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Nov 2012 | RESOLUTIONS |
Resolutions
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19 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
04 Oct 2012 | AR01 |
Annual return made up to 21 August 2012 with full list of shareholders
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|
14 Sep 2012 | TM01 | Termination of appointment of Krishna Soma as a director | |
14 Aug 2012 | AP01 | Appointment of Mr Omar El-Gohary as a director | |
19 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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19 Mar 2012 | RESOLUTIONS |
Resolutions
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17 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
06 Dec 2011 | TM01 | Termination of appointment of Stepheanie Robesky as a director | |
15 Sep 2011 | AR01 |
Annual return made up to 21 August 2011 with full list of shareholders
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|
01 Jun 2011 | TM01 | Termination of appointment of Jitendra Desai as a director | |
21 Apr 2011 | AP01 | Appointment of Mrs Krishna Soma as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 |