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Dato Capital United Kingdom

Direct Healthcare Group LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

DIRECT HEALTHCARE SERVICES LIMITED
DIRECT HEALTHCARE SERVICES LTD
QUOTABLE CUSHIONS LTD

Details

Company type Private Limited Company, Active
Company Number 05252571
Record last updated Sunday, March 26, 2023 2:42:23 AM UTC
Official Address 8 Unit Withey Court Western Industrial Estate St. Martins
There are 13 companies registered at this street
Postal Code CF831BF
Sector Other manufacturing n.e.c.

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Directors

Document Type Publication date Download link
Registry Feb 16, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Nov 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 28, 2020 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 28, 2017 Notice of change of name nm01 - resolution 1659929... Notice of change of name nm01 - resolution 1659929...
Registry Nov 28, 2017 Company name change Company name change
Financials Nov 2, 2017 Annual accounts Annual accounts
Financials Nov 2, 2017 Annual accounts 7977872... Annual accounts 7977872...
Registry Oct 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 13, 2017 Confirmation statement made , with updates 2600103... Confirmation statement made , with updates 2600103...
Registry Sep 1, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 1, 2017 Statement of satisfaction of a charge / full / charge no 1 7975541... Statement of satisfaction of a charge / full / charge no 1 7975541...
Registry Jun 2, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 2, 2017 Registration of a charge / charge code 2599547... Registration of a charge / charge code 2599547...
Registry Dec 5, 2016 Miscellaneous Miscellaneous
Registry Dec 5, 2016 Miscellaneous 7957557... Miscellaneous 7957557...
Financials Nov 8, 2016 Annual accounts Annual accounts
Financials Nov 8, 2016 Annual accounts 7956480... Annual accounts 7956480...
Registry Oct 31, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2016 Return of allotment of shares 2598037... Return of allotment of shares 2598037...
Registry Oct 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 4, 2016 Confirmation statement made , with updates 2597923... Confirmation statement made , with updates 2597923...
Registry Aug 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2016 Appointment of a person as Director 2597685... Appointment of a person as Director 2597685...
Registry Aug 1, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 12, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 12, 2016 Registration of a charge / charge code 2597571... Registration of a charge / charge code 2597571...
Registry Jul 12, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 12, 2016 Registration of a charge / charge code 2597571... Registration of a charge / charge code 2597571...
Registry Jul 6, 2016 Resignation of one Director Resignation of one Director
Registry Jul 6, 2016 Resignation of one Director 2597545... Resignation of one Director 2597545...
Registry Jul 6, 2016 Resignation of one Director Resignation of one Director
Registry Jul 6, 2016 Resignation of one Director 2597545... Resignation of one Director 2597545...
Registry Jul 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2016 Appointment of a person as Director 2597545... Appointment of a person as Director 2597545...
Registry Jul 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2016 Resignation of one Director Resignation of one Director
Registry Jul 6, 2016 Resignation of one Director 2597545... Resignation of one Director 2597545...
Registry Jul 6, 2016 Resignation of one Director Resignation of one Director
Registry Jul 6, 2016 Resignation of one Director 2597545... Resignation of one Director 2597545...
Registry Jul 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2016 Appointment of a person as Director 2597545... Appointment of a person as Director 2597545...
Registry Jul 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Apr 20, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Dec 24, 2015 Annual accounts Annual accounts
Financials Dec 24, 2015 Annual accounts 7937061... Annual accounts 7937061...
Registry Nov 11, 2015 Annual return Annual return
Registry Nov 11, 2015 Annual return 2595925... Annual return 2595925...
Financials Jan 30, 2015 Annual accounts Annual accounts
Financials Jan 30, 2015 Annual accounts 2123791... Annual accounts 2123791...
Registry Dec 29, 2014 Annual return Annual return
Registry Dec 29, 2014 Annual return 2593982... Annual return 2593982...
Registry Oct 16, 2014 Miscellaneous document Miscellaneous document
Registry Oct 16, 2014 Miscellaneous document 7912623... Miscellaneous document 7912623...
Registry Jan 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2014 Return of allotment of shares 7894589... Return of allotment of shares 7894589...
Registry Dec 24, 2013 Annual return Annual return
Registry Dec 24, 2013 Annual return 2591817... Annual return 2591817...
Financials Dec 17, 2013 Annual accounts Annual accounts
Financials Dec 17, 2013 Annual accounts 7893921... Annual accounts 7893921...
Financials Dec 7, 2012 Annual accounts Annual accounts
Financials Dec 7, 2012 Annual accounts 7872002... Annual accounts 7872002...
Registry Nov 29, 2012 Annual return Annual return
Registry Nov 29, 2012 Annual return 2589566... Annual return 2589566...
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Resignation of one Director 2589241... Resignation of one Director 2589241...
Registry Aug 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 19, 2012 Appointment of a person as Director 2588878... Appointment of a person as Director 2588878...
Registry Apr 23, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 18, 2011 Annual return Annual return
Registry Dec 18, 2011 Annual return 2587494... Annual return 2587494...
Financials Jul 6, 2011 Annual accounts Annual accounts
Financials Jul 6, 2011 Annual accounts 8594977... Annual accounts 8594977...
Financials Jul 6, 2011 Annual accounts Annual accounts
Financials Jul 6, 2011 Annual accounts 8594977... Annual accounts 8594977...
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Registry Jun 6, 2011 Change of particulars for director 2649751... Change of particulars for director 2649751...
Registry May 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2011 Appointment of a person as Director 2639696... Appointment of a person as Director 2639696...
Registry Feb 5, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 5, 2011 Notice of striking-off action discontinued 1789196... Notice of striking-off action discontinued 1789196...
Registry Feb 4, 2011 Annual return Annual return
Registry Feb 4, 2011 Annual return 2638840... Annual return 2638840...
Registry Feb 1, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 1, 2011 First notification of strike-off action in london gazette 1787797... First notification of strike-off action in london gazette 1787797...
Registry Oct 28, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 26, 2010 Return of allotment of shares 2636152... Return of allotment of shares 2636152...
Registry Apr 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 2010 Change of accounting reference date 2612076... Change of accounting reference date 2612076...
Registry Jan 4, 2010 Change of registered office address Change of registered office address
Registry Jan 4, 2010 Change of registered office address 2609206... Change of registered office address 2609206...
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 2628225... Change of particulars for director 2628225...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director

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