DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED

Company number 10023369

Date	Type	Description	View / Download
16 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
14 Mar 2023	AP01	Appointment of Mr Richard Robert Salmond as a director on 16 February 2023	(2 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
10 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(13 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2022	CH01	Director's details changed for Mr Andrew Stuart Mcallister on 7 October 2021	(2 pages)
03 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(3 pages)
06 Jan 2022	TM01	Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021	(1 page)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
10 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(5 pages)
25 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
17 Nov 2020	AA	Full accounts made up to 31 March 2020	(26 pages)
26 Oct 2020	TM01	Termination of appointment of Graham Ewart as a director on 26 October 2020	(1 page)
05 Jun 2020	MR04	Satisfaction of charge 100233690002 in full	(1 page)
28 Apr 2020	SH20	Statement by Directors	(2 pages)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 GBP 1	(3 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 17/04/20	(2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/04/2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
19 Dec 2019	PSC02	Notification of Direct Healthcare Group Holdings Limited as a person with significant control on 6 December 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of North Edge Capital Fund as a person with significant control on 6 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Claus Egstrand as a director on 17 December 2019	(1 page)