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HEALTHCARE DISTRIBUTION DIRECT LIMITED

Company number 07507425

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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 Nov 2024 SH02 Sub-division of shares on 1 April 2016
This document is being processed and will be available in 10 days.
14 Nov 2024 SH10 Particulars of variation of rights attached to shares
This document is being processed and will be available in 10 days.
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 156.25
25 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
01 Aug 2024 TM01 Termination of appointment of Martin Foster as a director on 1 August 2024
01 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
01 Feb 2024 AD01 Registered office address changed from Camtex House Quarry Road Gomersal Cleckheaton BD19 4HX England to Bruntcliffe Trading Estate Howden Clough Way Morley Leeds LS27 0TF on 1 February 2024
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
28 Jul 2022 CH01 Director's details changed for Mr Martin Foster on 25 July 2022
05 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 May 2021 CH01 Director's details changed for Mr Martin Foster on 17 May 2021
06 May 2021 CH01 Director's details changed for Mr James Carter Sunderland on 6 May 2021
06 May 2021 PSC04 Change of details for Mr James Carter Sunderland as a person with significant control on 6 May 2021
09 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
05 Nov 2020 AD01 Registered office address changed from Unit 2 & 5 Beehive Business Park Smithies Lane Off Station Road Heckmondwike West Yorkshire WF16 0PX to Camtex House Quarry Road Gomersal Cleckheaton BD19 4HX on 5 November 2020
14 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
10 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
08 Feb 2018 PSC04 Change of details for Mr James Carter Sunderland as a person with significant control on 26 January 2018