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DIRECT LOCAL HEALTH LIMITED

Company number 06564349

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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)
14 Jan 2014 AP01 Appointment of Mr Salim Sathar Shahul as a director
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 TM01 Termination of appointment of Clare Searle as a director
29 Jul 2013 AD01 Registered office address changed from Bushey Health Centre London Road Bushey Hertfordshire WD23 2NN on 29 July 2013
14 Jun 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 27 July 2009
  • GBP 166,352
02 Jul 2010 TM01 Termination of appointment of Anthony Stimmler as a director
30 Apr 2010 CH01 Director's details changed for Mrs Patrica Morris on 5 April 2010
30 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Patricia Morris on 5 April 2010
30 Apr 2010 CH01 Director's details changed for Dr Anthony Stimmler on 5 April 2010
30 Apr 2010 CH01 Director's details changed for James Paul Shaw on 5 April 2010
30 Apr 2010 CH01 Director's details changed for Timothy Jollyman on 5 April 2010
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 July 2009
  • GBP 271
02 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Dr Clare Hilary Searle on 1 October 2009
23 Sep 2009 88(2) Ad 27/07/09-27/07/09\gbp si 165811@1=165811\gbp ic 1/165812\
27 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009 288a Director appointed patricia morris
13 May 2009 288a Director appointed james paul shaw