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DIRECT HEALTHCARE 24 LIMITED

Company number 08741677

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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)
28 Feb 2017 SH06 Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 75,000
28 Feb 2017 SH03 Purchase of own shares.
03 Feb 2017 TM01 Termination of appointment of Charles Safapour as a director on 27 January 2017
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
22 Mar 2016 AA Full accounts made up to 30 September 2015
25 Nov 2015 CH01 Director's details changed for Mr Denis Peter Harrington on 21 October 2013
28 Oct 2015 AP01 Appointment of Mrs Anna Louise Cooper as a director on 1 October 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
07 Oct 2015 CH01 Director's details changed for Mr Christopher John Coyle on 30 September 2015
27 Mar 2015 AA Full accounts made up to 30 September 2014
12 Nov 2014 AA01 Previous accounting period shortened from 31 October 2014 to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100,000
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2014 CH01 Director's details changed for Mr Charles Safepour on 17 January 2014
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 100,000