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DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

Company number 10023261

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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)
08 Aug 2016	AP01	Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 1 August 2016	View PDF Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 100232610001, created on 20 April 2016	View PDF Registration of a charge with Charles court order to extend. Charge code 100232610001, created on 20 April 2016 - link opens in a new window - 63 pages (63 pages)
15 Jun 2016	TM01	Termination of appointment of Jon Pickering as a director on 20 April 2016	View PDF Termination of appointment of Jon Pickering as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP01	Appointment of Mr Andrew Stuart Mcallister as a director on 20 April 2016	View PDF Appointment of Mr Andrew Stuart Mcallister as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Michael William Joseph as a director on 20 April 2016	View PDF Appointment of Mr Michael William Joseph as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AP01	Appointment of Mr Graham Ewart as a director on 20 April 2016	View PDF Appointment of Mr Graham Ewart as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AP01	Appointment of Mr Gerard Joseph Boyle as a director on 20 April 2016	View PDF Appointment of Mr Gerard Joseph Boyle as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AP01	Appointment of Mr Dermot Patterson as a director on 20 April 2016	View PDF Appointment of Mr Dermot Patterson as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AP01	Appointment of Mr Andrew David Meehan as a director on 20 April 2016	View PDF Appointment of Mr Andrew David Meehan as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-06 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AD01	Registered office address changed from C/O Northedge Capital Llp, 6th Floor Vantage Point Hardman Street Manchester M3 3HF United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 10 May 2016	View PDF Registered office address changed from C/O Northedge Capital Llp, 6th Floor Vantage Point Hardman Street Manchester M3 3HF United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 10 May 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 February 2016	View PDF Termination of appointment of a G Secretarial Limited as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Roger Hart as a director on 26 February 2016	View PDF Termination of appointment of Roger Hart as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Northedge Capital Llp, 6th Floor Vantage Point Hardman Street Manchester M3 3HF on 2 March 2016	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Northedge Capital Llp, 6th Floor Vantage Point Hardman Street Manchester M3 3HF on 2 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 26 February 2016	View PDF Termination of appointment of Inhoco Formations Limited as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 February 2016	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 26 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP01	Appointment of Mr Jon Pickering as a director on 26 February 2016	View PDF Appointment of Mr Jon Pickering as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CERTNM	Company name changed aghoco 1382 LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	View PDF Company name changed aghoco 1382 LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-24 GBP 1	View PDF Incorporation Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 26 pages (26 pages)

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