DIRECT HEALTHCARE 24 LIMITED

08741677
HYGEIA BUILDING 1ST FLOOR 66-68 COLLEGE ROAD HARROW HA1 1BE

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 24 Buy now
12 Jun 2024 officers Termination of appointment of director (Ashling Michelle Coyle) 1 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2023 accounts Annual Accounts 24 Buy now
18 Jan 2023 officers Termination of appointment of director (Jan Anderson) 1 Buy now
13 Dec 2022 officers Appointment of director (Mr Peter Groves) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Christopher Walsh) 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 23 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 mortgage Registration of a charge 8 Buy now
20 May 2021 accounts Annual Accounts 21 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 officers Appointment of director (Mr Jan Anderson) 2 Buy now
13 Oct 2020 officers Appointment of director (Mr Jack Couzins) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Anna Louise Cooper) 1 Buy now
12 Jun 2020 accounts Annual Accounts 19 Buy now
04 Feb 2020 officers Change of particulars for director (Mr Nicolas Poturicich) 2 Buy now
09 Dec 2019 officers Appointment of director (Ms Ashling Michelle Coyle) 2 Buy now
05 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2019 officers Termination of appointment of director (Kevin Michael Coyle) 1 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2019 officers Appointment of director (Mr Christopher Walsh) 2 Buy now
09 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 Jul 2019 resolution Resolution 1 Buy now
30 Jul 2019 incorporation Re Registration Memorandum Articles 18 Buy now
30 Jul 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
30 Jul 2019 resolution Resolution 1 Buy now
30 Jul 2019 change-of-name Reregistration Public To Private Company 2 Buy now
07 May 2019 officers Appointment of secretary (Mr Christopher John Coyle) 2 Buy now
07 May 2019 officers Termination of appointment of secretary (Howard Pepperdine) 1 Buy now
28 Mar 2019 accounts Annual Accounts 19 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 capital Return of purchase of own shares 3 Buy now
01 Aug 2018 capital Return of purchase of own shares 3 Buy now
26 Jul 2018 capital Notice of cancellation of shares 6 Buy now
13 Jun 2018 officers Termination of appointment of director (Denis Peter Harrington) 1 Buy now
29 Mar 2018 accounts Annual Accounts 18 Buy now
20 Mar 2018 officers Appointment of secretary (Mr Howard Pepperdine) 2 Buy now
20 Mar 2018 officers Termination of appointment of secretary (Christopher Coyle) 1 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 accounts Annual Accounts 14 Buy now
28 Mar 2017 resolution Resolution 3 Buy now
28 Feb 2017 capital Notice of cancellation of shares 7 Buy now
28 Feb 2017 capital Return of purchase of own shares 3 Buy now
03 Feb 2017 officers Termination of appointment of director (Charles Safapour) 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2016 accounts Annual Accounts 15 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Denis Peter Harrington) 2 Buy now
28 Oct 2015 officers Appointment of director (Mrs Anna Louise Cooper) 2 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Christopher John Coyle) 2 Buy now
27 Mar 2015 accounts Annual Accounts 16 Buy now
12 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2014 annual-return Annual Return 6 Buy now
18 Sep 2014 resolution Resolution 23 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Charles Safepour) 2 Buy now
21 Oct 2013 incorporation Incorporation Company 18 Buy now