DIRECT HEALTHCARE LIMITED

Company number 06349417

Date	Type	Description	View / Download
13 Jan 2024	AA	Full accounts made up to 31 March 2023	(16 pages)
21 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
29 Mar 2023	AP01	Appointment of Scott Fawcett as a director on 1 February 2023	(2 pages)
29 Mar 2023	AP01	Appointment of Mr Kevin John Heath as a director on 14 December 2022	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	(17 pages)
22 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
07 Sep 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
20 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
02 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
07 Jan 2020	AA	Full accounts made up to 31 March 2019	(26 pages)
15 Nov 2019	AD01	Registered office address changed from Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 15 November 2019	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(5 pages)
01 Jul 2019	TM01	Termination of appointment of Daniel Lee as a director on 6 June 2019	(1 page)
15 Nov 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
10 Sep 2018	SH02	Consolidation of shares on 7 September 2018	(6 pages)
10 Sep 2018	SH20	Statement by Directors	(1 page)
10 Sep 2018	SH19	Statement of capital on 10 September 2018 GBP 1	(5 pages)
10 Sep 2018	CAP-SS	Solvency Statement dated 04/09/18	(1 page)
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	(2 pages)
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	(1 page)
06 Sep 2018	AD04	Register(s) moved to registered office address Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)