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DIRECT HEALTHCARE LIMITED - Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
Company Information
- Company registration number
- 06349417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumina Park Approach
- Thorpe Park
- Leeds
- LS15 8GB
- England Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, England UK
Management
- Managing Directors
- DANNATT, Gary John
- FAWCETT, Scott
- HEATH, Kevin John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-21
- Age Of Company 2007-08-21 16 years
- SIC/NACE
- 47730
Ownership
- Beneficial Owners
- Chemd Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2023-08-30
- Last Date: 2022-08-16
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DIRECT HEALTHCARE LIMITED Company Description
- DIRECT HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06349417. Its current trading status is "live". It was registered 2007-08-21. It has declared SIC or NACE codes as "47730". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at Lumina Park Approach .
Get DIRECT HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Healthcare Limited - Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
- 2007-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-07) - AA
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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confirmation-statement-with-updates (2019-08-16) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
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accounts-with-accounts-type-full (2018-02-15) - AA
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-09-06) - AD04
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change-sail-address-company-with-old-address-new-address (2018-09-06) - AD02
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resolution (2018-09-10) - RESOLUTIONS
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resolution (2018-04-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-09-10) - SH19
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legacy (2018-09-10) - SH20
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capital-alter-shares-consolidation (2018-09-10) - SH02
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accounts-with-accounts-type-full (2018-11-15) - AA
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legacy (2018-09-10) - CAP-SS
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2017-03-04) - DISS40
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accounts-with-accounts-type-full (2017-03-27) - AA
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change-account-reference-date-company-previous-extended (2017-06-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
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confirmation-statement-with-updates (2017-08-30) - CS01
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mortgage-satisfy-charge-full (2017-11-23) - MR04
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-05) - PSC09
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-04) - MR04
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change-person-director-company-with-change-date (2016-05-05) - CH01
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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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mortgage-satisfy-charge-full (2016-07-07) - MR04
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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change-person-director-company-with-change-date (2016-07-22) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-sail-address-company-with-new-address (2015-06-29) - AD02
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move-registers-to-sail-company-with-new-address (2015-06-29) - AD03
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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resolution (2015-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-12-08) - AA
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accounts-with-accounts-type-full (2015-02-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-26) - CH01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-08-05) - RP04
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mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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legacy (2013-02-08) - MG01
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termination-secretary-company-with-name (2013-01-28) - TM02
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resolution (2013-02-08) - RESOLUTIONS
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legacy (2013-03-07) - MG02
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second-filing-of-form-with-form-type-made-up-date (2013-06-04) - RP04
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appoint-corporate-secretary-company-with-name (2013-05-20) - AP04
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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move-registers-to-sail-company (2013-06-13) - AD03
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termination-director-company-with-name (2013-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-14) - TM01
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resolution (2012-03-19) - RESOLUTIONS
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capital-allotment-shares (2012-03-19) - SH01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-12-06) - AA
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resolution (2012-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-01-17) - AA
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legacy (2012-10-19) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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termination-director-company-with-name (2011-06-01) - TM01
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termination-director-company-with-name (2011-12-06) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-24) - AD01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-03-28) - 88(2)
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legacy (2009-03-28) - 122
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legacy (2009-03-28) - 288a
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legacy (2009-04-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA
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legacy (2009-09-23) - 88(2)
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termination-secretary-company-with-name (2009-12-03) - TM02
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appoint-corporate-secretary-company-with-name (2009-12-03) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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legacy (2009-12-22) - MG01
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legacy (2009-08-08) - 225
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-08-21) - NEWINC
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legacy (2007-09-03) - 288a
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legacy (2007-09-03) - 88(2)R
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legacy (2007-08-22) - 288b
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legacy (2007-11-27) - 288a
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legacy (2007-12-28) - 395