DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

Company number 10023261

Date	Type	Description	View / Download
04 Oct 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
08 Aug 2016	AP01	Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 1 August 2016	(2 pages)
12 Jul 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 100232610001, created on 20 April 2016	(63 pages)
15 Jun 2016	TM01	Termination of appointment of Jon Pickering as a director on 20 April 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Andrew Stuart Mcallister as a director on 20 April 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Michael William Joseph as a director on 20 April 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Graham Ewart as a director on 20 April 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Gerard Joseph Boyle as a director on 20 April 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Dermot Patterson as a director on 20 April 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Andrew David Meehan as a director on 20 April 2016	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-06	(3 pages)
10 May 2016	AD01	Registered office address changed from C/O Northedge Capital Llp, 6th Floor Vantage Point Hardman Street Manchester M3 3HF United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 10 May 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Roger Hart as a director on 26 February 2016	(1 page)
02 Mar 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Northedge Capital Llp, 6th Floor Vantage Point Hardman Street Manchester M3 3HF on 2 March 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 26 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 February 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Jon Pickering as a director on 26 February 2016	(2 pages)
01 Mar 2016	CERTNM	Company name changed aghoco 1382 LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
24 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-24 GBP 1	(26 pages)

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