DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED

Company number 10023369

Date	Type	Description	View / Download
11 Dec 2019	TM01	Termination of appointment of Michael William Joseph as a director on 6 December 2019	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 100233690003 in full	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 100233690005 in full	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 100233690004 in full	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 100233690001 in full	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 100233690006 in full	(1 page)
27 Nov 2019	CH01	Director's details changed for Mr Claus Egstrand on 22 November 2019	(2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Andrew Stuart Mcallister on 22 November 2019	(2 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
14 Nov 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
31 Aug 2018	MR01	Registration of charge 100233690006, created on 22 August 2018	(61 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
27 Dec 2017	AP01	Appointment of Mr Claus Egstrand as a director on 31 August 2017	(3 pages)
27 Dec 2017	TM01	Termination of appointment of Andrew David Meehan as a director on 31 August 2017	(2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-23	(2 pages)
28 Nov 2017	CONNOT	Change of name notice	(2 pages)
02 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
10 Oct 2017	MR01	Registration of charge 100233690005, created on 9 October 2017	(35 pages)
12 Sep 2017	MA	Memorandum and Articles of Association	(12 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ 17. the lien set out in article 16, shall not apply to shares held any bank, institution or other person which has been granted a security interes in respect of such shares or to any nominee of such a bank, institute, receiver or other person acting as an agent or security trustee for such person (a secured institution). (Documents). Directors and/or secretary hereby authorised to execute, deliver and perform the obligations set out in the documents. 25/05/2017	(3 pages)
02 Jun 2017	MR01	Registration of charge 100233690002, created on 25 May 2017	(41 pages)
02 Jun 2017	MR01	Registration of charge 100233690004, created on 25 May 2017	(44 pages)
02 Jun 2017	MR01	Registration of charge 100233690003, created on 25 May 2017	(35 pages)
28 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)