DIRECT HEALTHCARE GROUP HOLDINGS LIMITED filing history - Find and update company information

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DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

Company number 10023261

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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)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 7 pages (7 pages)
14 Mar 2023	AP01	Appointment of Mr Richard Robert Salmond as a director on 16 February 2023	View PDF Appointment of Mr Richard Robert Salmond as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
03 Mar 2022	CH01	Director's details changed for Mr Andrew Stuart Mcallister on 7 October 2021	View PDF Director's details changed for Mr Andrew Stuart Mcallister on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021	View PDF Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 9 pages (9 pages)
25 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
26 Oct 2020	TM01	Termination of appointment of Graham Ewart as a director on 26 October 2020	View PDF Termination of appointment of Graham Ewart as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 GBP 1	View PDF Statement of capital on 28 April 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 17/04/20	View PDF Solvency Statement dated 17/04/20 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 GBP 59.95	View PDF Statement of capital on 28 April 2020 GBP 59.95 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 17/04/20	View PDF Solvency Statement dated 17/04/20 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel share prem a/c 17/04/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel share prem a/c 17/04/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 18 pages (18 pages)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 22 pages (22 pages)
19 Dec 2019	PSC02	Notification of Dhg Bidco Ltd as a person with significant control on 6 December 2019	View PDF Notification of Dhg Bidco Ltd as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC07	Cessation of North Edge Capital Fund as a person with significant control on 6 December 2019	View PDF Cessation of North Edge Capital Fund as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	TM01	Termination of appointment of Claus Egstrand as a director on 17 December 2019	View PDF Termination of appointment of Claus Egstrand as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Michael William Joseph as a director on 6 December 2019	View PDF Termination of appointment of Michael William Joseph as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)

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