DIRECT HEALTHCARE LIMITED
Overview
| Company Name | DIRECT HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06349417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT HEALTHCARE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIRECT HEALTHCARE LIMITED located?
| Registered Office Address | Lumina Park Approach Thorpe Park LS15 8GB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIRECT HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for DIRECT HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Chemd Holdings Limited as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Scott Fawcett as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin John Heath as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Jonathan Charles Livingstone as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||||||
Registered office address changed from Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on Nov 15, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 16, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Daniel Lee as a director on Jun 06, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 27 pages | AA | ||||||||||||||
Consolidation of shares on Sep 07, 2018 | 6 pages | SH02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 10, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD02 | ||||||||||||||
Who are the officers of DIRECT HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANNATT, Gary John | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | United Kingdom | British | Director | 210840150001 | ||||||||
| FAWCETT, Scott | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | United Kingdom | British | Director | 307303780001 | ||||||||
| HEATH, Kevin John | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | United Kingdom | British | Director | 300850620001 | ||||||||
| DESAI, Jitendra Kumar | Secretary | Apartment 92 Watermarque 100 Browning Street B16 8GZ Birmingham West Midlands | British | Director | 107282500002 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| HAL MANAGEMENT LIMITED | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom |
| 2851030001 | ||||||||||
| OHS SECRETARIES LIMITED | Secretary | Level 35 25 Old Broad Street EC2N 1HQ London Tower 42, London United Kingdom |
| 147090370002 | ||||||||||
| BAINS, Bhapinder | Director | 20 The Grove Little Aston B74 3UB Sutton Coldfield West Midlands | England | Other | Director | 99204860001 | ||||||||
| DESAI, Jitendra Kumar | Director | Apartment 92 Watermarque 100 Browning Street B16 8GZ Birmingham West Midlands | England | British | Director | 107282500002 | ||||||||
| EL-GOHARY, Omar | Director | Junction 2 Industrial Estate Demuth Way B69 4LT Oldbury Unit 8 West Midlands United Kingdom | United Kingdom | British | Pharmacist | 171360990001 | ||||||||
| LEE, Daniel Mark | Director | Junction 2 Industrial Estate Demuth Way B69 4LT Oldbury Unit 1a West Midlands United Kingdom | England | British | Pharmacist | 214688200001 | ||||||||
| LIVINGSTONE, Mark Jonathan Charles | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | England | British | Ceo | 44424750003 | ||||||||
| LJUNGMAN, Mattias Lennart Seve | Director | New Bond Street W1S 1BJ London 50 United Kingdom | England | Swedish | Venture Capitalist | 77858990001 | ||||||||
| ROBESKY, Stepheanie | Director | Tavistock Road W11 1AR London 43-45 | United Kingdom | United States | Venture Capitalist | 137309050001 | ||||||||
| SAMBROOK, Tracy Ann | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | England | British | Cheif Financial Officer | 192320480002 | ||||||||
| SANDHU, Ramandeep Kaur | Director | Junction 2 Industrial Estate Demuth Way B69 4LT Oldbury Unit 1a West Midlands United Kingdom | United Kingdom | British | Pharmacist | 119451390002 | ||||||||
| SOMA, Krishna | Director | Junction 2 Industrial Estate Demuth Way B69 4LT Oldbury Unit 8 West Midlands | England | British | Pharmacist | 96980000001 | ||||||||
| SOMA, Krishna | Director | 114 Spencefield Lane LE5 6HF Leicester | England | British | Director | 96980000001 | ||||||||
| SOMA, Mitesh | Director | 114 Spencefield Lane LE5 6HF Leicester Leicestershire | United Kingdom | British | Director | 99045160001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DIRECT HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chemd Holdings Limited | Apr 06, 2016 | Thorpe Park LS15 8GB Leeds Lumina Park Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DIRECT HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | Aug 21, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0