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Dato Capital United Kingdom

Direct Healthcare LTD

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Reports

Extended Company Report with Annual Accounts DIRECT HEALTHCARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06349417
Record last updated Friday, April 7, 2023 5:10:27 AM UTC
Official Address 1 Unit Junction 2 Industrial Estate Demuth Way Oldbury
There are 5 companies registered at this street
Postal Code B694LT
Sector chemist, direct, dispense, healthcare, limit

Charts

Visits

DIRECT HEALTHCARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Resolution Resolution
Financials Feb 15, 2018 Annual accounts Annual accounts
Registry Jan 17, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2017 Resignation of one Secretary 6349... Resignation of one Secretary 6349...
Registry Dec 5, 2017 Persons with significant control Persons with significant control
Registry Dec 5, 2017 Persons with significant control 2600324... Persons with significant control 2600324...
Registry Nov 23, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 23, 2017 Statement of satisfaction of a charge / full / charge no 1 2600277... Statement of satisfaction of a charge / full / charge no 1 2600277...
Registry Aug 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 29, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 30, 2017 Change of accounting reference date Change of accounting reference date
Financials Mar 27, 2017 Annual accounts Annual accounts
Registry Mar 4, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 28, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 26, 2016 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2016 Resignation of one Director Resignation of one Director
Registry Sep 19, 2016 Appointment of a man as Director and Pharmacist Appointment of a man as Director and Pharmacist
Registry Aug 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 31, 2016 Resignation of a woman Resignation of a woman
Registry Jul 22, 2016 Change of particulars for director Change of particulars for director
Registry Jul 7, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 4, 2016 Resignation of one Director Resignation of one Director
Registry Jul 4, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 4, 2016 Statement of satisfaction of a charge / full / charge no 1 2597536... Statement of satisfaction of a charge / full / charge no 1 2597536...
Registry Jul 2, 2016 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry May 5, 2016 Change of particulars for director Change of particulars for director
Registry Apr 18, 2016 Change of registered office address Change of registered office address
Financials Dec 8, 2015 Annual accounts Annual accounts
Registry Nov 19, 2015 Resolution Resolution
Registry Nov 16, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 11, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 25, 2015 Annual return Annual return
Registry Aug 25, 2015 Resignation of one Director Resignation of one Director
Registry Aug 25, 2015 Change of particulars for director Change of particulars for director
Registry Aug 25, 2015 Change of particulars for director 2595605... Change of particulars for director 2595605...
Registry Aug 21, 2015 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Aug 13, 2015 Resignation of one Director Resignation of one Director
Registry Jun 29, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 29, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 29, 2015 Change of registered office address Change of registered office address
Registry Apr 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2015 Resignation of one Cheif Financial Officer and one Director (a man) Resignation of one Cheif Financial Officer and one Director (a man)
Registry Feb 18, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Feb 3, 2015 Annual accounts Annual accounts
Registry Nov 26, 2014 Change of particulars for director Change of particulars for director
Registry Nov 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2014 Appointment of a man as Cheif Financial Officer and Director Appointment of a man as Cheif Financial Officer and Director
Registry Sep 16, 2014 Annual return Annual return
Registry Aug 5, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 14, 2014 Change of particulars for director Change of particulars for director
Registry Jul 14, 2014 Change of particulars for director 2593279... Change of particulars for director 2593279...
Registry Feb 27, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 10, 2014 Registration of a charge / charge code 1652134... Registration of a charge / charge code 1652134...
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 13, 2013 Change of registered office address Change of registered office address
Registry Jun 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 4, 2013 Second filing with mud for form ar01 7885450... Second filing with mud for form ar01 7885450...
Registry Jun 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 16, 2013 Appointment of a person as Secretary 6349... Appointment of a person as Secretary 6349...
Registry Mar 7, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2013 Resolution Resolution
Registry Feb 8, 2013 Mortgage Mortgage
Registry Jan 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2013 Resignation of one Secretary 2590430... Resignation of one Secretary 2590430...
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Nov 15, 2012 Resolution Resolution
Registry Oct 19, 2012 Mortgage Mortgage
Registry Oct 4, 2012 Annual return Annual return
Registry Sep 14, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Resignation of a woman Resignation of a woman
Registry Aug 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2012 Appointment of a man as Director and Pharmacist Appointment of a man as Director and Pharmacist
Registry Mar 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 19, 2012 Resolution Resolution
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Annual return Annual return
Registry Aug 22, 2011 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2011 Appointment of a woman Appointment of a woman
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of particulars for director 2613975... Change of particulars for director 2613975...
Registry Feb 24, 2010 Change of registered office address Change of registered office address

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