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DIRECT HEALTHCARE 24 LIMITED - Hygeia Building 1st Floor, 66-68 College Road, Harrow, HA1 1BE, United Kingdom
Company Information
- Company registration number
- 08741677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hygeia Building 1st Floor
- 66-68 College Road
- Harrow
- HA1 1BE
- England Hygeia Building 1st Floor, 66-68 College Road, Harrow, HA1 1BE, England UK
Management
- Managing Directors
- ANDERSON, Jan
- COUZINS, Jack
- COYLE, Ashling Michelle
- COYLE, Christopher John
- POTURICICH, Nicholas Paul
- Company secretaries
- COYLE, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-21
- Age Of Company 2013-10-21 10 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Tapa Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIRECT HEALTHCARE 24 PLC
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-11-04
- Last Date: 2022-10-21
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DIRECT HEALTHCARE 24 LIMITED Company Description
- DIRECT HEALTHCARE 24 LIMITED is a ltd registered in United Kingdom with the Company reg no 08741677. Its current trading status is "live". It was registered 2013-10-21. It was previously called DIRECT HEALTHCARE 24 PLC. It has declared SIC or NACE codes as "78200". It has 5 directors and 1 secretary.It can be contacted at Hygeia Building 1St Floor .
Get DIRECT HEALTHCARE 24 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Healthcare 24 Limited - Hygeia Building 1st Floor, 66-68 College Road, Harrow, HA1 1BE, United Kingdom
- 2013-10-21
- 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 2022
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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accounts-with-accounts-type-full (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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accounts-with-accounts-type-full (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-08) - CS01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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accounts-with-accounts-type-full (2020-06-12) - AA
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change-person-director-company-with-change-date (2020-02-04) - CH01
keyboard_arrow_right 2019
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reregistration-public-to-private-company (2019-07-30) - RR02
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resolution (2019-07-30) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2019-07-30) - CERT10
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re-registration-memorandum-articles (2019-07-30) - MAR
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cessation-of-a-person-with-significant-control (2019-08-29) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2019-09-06) - PSC09
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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cessation-of-a-person-with-significant-control (2019-10-16) - PSC07
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notification-of-a-person-with-significant-control (2019-10-16) - PSC02
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appoint-person-secretary-company-with-name-date (2019-05-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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notification-of-a-person-with-significant-control (2019-09-09) - PSC01
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confirmation-statement-with-updates (2019-11-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-07) - TM02
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accounts-with-accounts-type-full (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-15) - CS01
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capital-return-purchase-own-shares (2018-08-02) - SH03
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capital-return-purchase-own-shares (2018-08-01) - SH03
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capital-cancellation-shares (2018-07-26) - SH06
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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accounts-with-accounts-type-full (2018-03-29) - AA
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appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-28) - SH03
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capital-cancellation-shares (2017-02-28) - SH06
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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accounts-with-accounts-type-full (2017-07-31) - AA
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confirmation-statement-with-updates (2017-10-25) - CS01
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resolution (2017-03-28) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-03-22) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-25) - CH01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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change-person-director-company-with-change-date (2015-10-07) - CH01
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accounts-with-accounts-type-full (2015-03-27) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-11-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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resolution (2014-09-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-17) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-10-21) - NEWINC