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DEDICATED HEALTHCARE LIMITED

Company number 12050164

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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)
09 Dec 2024	AD01	Registered office address changed from , 1 Raeburn Close, London, NW11 6UE, United Kingdom to Regus - Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 9 December 2024	View PDF Registered office address changed from , 1 Raeburn Close, London, NW11 6UE, United Kingdom to Regus - Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 9 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	PSC07	Cessation of Barry Louis Pactor as a person with significant control on 4 December 2024	View PDF Cessation of Barry Louis Pactor as a person with significant control on 4 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	TM01	Termination of appointment of Barry Louis Pactor as a director on 4 December 2024	View PDF Termination of appointment of Barry Louis Pactor as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Micro company accounts made up to 29 June 2023	View PDF Micro company accounts made up to 29 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Micro company accounts made up to 29 June 2022	View PDF Micro company accounts made up to 29 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 29 June 2021	View PDF Micro company accounts made up to 29 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2021	AA	Micro company accounts made up to 29 June 2020	View PDF Micro company accounts made up to 29 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AP01	Appointment of Mr Darren Stubbs as a director on 16 June 2021	View PDF Appointment of Mr Darren Stubbs as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	View PDF Previous accounting period shortened from 30 June 2020 to 29 June 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 80 - link opens in a new window - 10 pages (10 pages)

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