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DIRECT HEALTHCARE LIMITED

Company number 06349417

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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)
15 Nov 2018 AA Full accounts made up to 31 March 2018
10 Sep 2018 SH02 Consolidation of shares on 7 September 2018
10 Sep 2018 SH20 Statement by Directors
10 Sep 2018 SH19 Statement of capital on 10 September 2018
  • GBP 1
10 Sep 2018 CAP-SS Solvency Statement dated 04/09/18
10 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c cancelled. Consolidation of shares. 07/09/2018
06 Sep 2018 AD02 Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
06 Sep 2018 AD04 Register(s) moved to registered office address Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 AA Full accounts made up to 31 March 2017
17 Jan 2018 TM02 Termination of appointment of Hal Management Limited as a secretary on 22 December 2017
05 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 5 December 2017
05 Dec 2017 PSC02 Notification of Chemd Holdings Limited as a person with significant control on 6 April 2016
23 Nov 2017 MR04 Satisfaction of charge 2 in full
23 Nov 2017 MR04 Satisfaction of charge 3 in full
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
29 Aug 2017 MR01 Registration of charge 063494170008, created on 23 August 2017
30 Jun 2017 AA01 Previous accounting period extended from 30 December 2016 to 31 March 2017
27 Mar 2017 AA Full accounts made up to 31 December 2015
04 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Sep 2016 AP01 Appointment of Daniel Lee as a director on 19 September 2016
20 Sep 2016 TM01 Termination of appointment of Ramandeep Kaur Sandhu as a director on 31 July 2016