DE HEALTHCARE LIMITED filing history - Find and update company information

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DE HEALTHCARE LIMITED

Company number 02369446

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM02	Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023	View PDF Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 25 December 2021	View PDF Accounts for a dormant company made up to 25 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2022	TM01	Termination of appointment of Helen Louise Redding as a director on 29 June 2022	View PDF Termination of appointment of Helen Louise Redding as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Mr Patrick Thompson Allen as a director on 29 June 2022	View PDF Appointment of Mr Patrick Thompson Allen as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Adrian Spencer Martin as a director on 29 June 2022	View PDF Appointment of Mr Adrian Spencer Martin as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a dormant company made up to 26 December 2020	View PDF Accounts for a dormant company made up to 26 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 28 December 2019	View PDF Accounts for a dormant company made up to 28 December 2019 - link opens in a new window - 6 pages (6 pages)
08 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	CH01	Director's details changed for Mrs Helen Louise Redding on 31 March 2020	View PDF Director's details changed for Mrs Helen Louise Redding on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 29 December 2018	View PDF Accounts for a dormant company made up to 29 December 2018 - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	PSC05	Change of details for Henry Schein Uk Holdings Limited as a person with significant control on 31 December 2018	View PDF Change of details for Henry Schein Uk Holdings Limited as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM01	Termination of appointment of Simon John Gambold as a director on 21 December 2018	View PDF Termination of appointment of Simon John Gambold as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Accounts for a dormant company made up to 30 December 2017	View PDF Accounts for a dormant company made up to 30 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	RP04AP01	Second filing for the appointment of Helen Louise Redding as a director	View PDF Second filing for the appointment of Helen Louise Redding as a director - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 26 December 2015	View PDF Accounts for a dormant company made up to 26 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,002	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,002 - link opens in a new window - 5 pages (5 pages)

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