DIRECT HEALTH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | Voluntary strike-off action has been suspended |
| 06/12/226 December 2022 | Voluntary strike-off action has been suspended |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 07/10/227 October 2022 | Application to strike the company off the register |
| 30/09/2230 September 2022 | Appointment of Ms Ruth Margaret Cooke as a director on 2022-09-15 |
| 05/01/225 January 2022 | Notification of Greensquareaccord Ltd as a person with significant control on 2021-12-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/10/2118 October 2021 | Termination of appointment of Stuart Fisher as a secretary on 2021-10-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 6TH FLOOR, PEARL HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6BT |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 22/08/1922 August 2019 | CESSATION OF ACCORD HOUSING ASSOCIATION LIMITED AS A PSC |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MRS MAXINE ESPLEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VELLACOTT |
| 23/01/1923 January 2019 | CESSATION OF JONATHAN VELLACOTT AS A PSC |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCORD HOUSING ASSOCIATION LIMITED |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR AKSHAY PARIKH |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH FIELD |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MR STUART FISHER |
| 13/01/1613 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM PARKWAY HOUSE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LJ |
| 21/10/1521 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAKHBIR JASPAL |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY LAKHBIR JASPAL |
| 06/01/156 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056380850006 |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1420 March 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056380850005 |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH AMELIA FIELD / 29/11/2013 |
| 15/07/1315 July 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HANDY / 14/06/2013 |
| 14/06/1314 June 2013 | SAIL ADDRESS CHANGED FROM: SUITE C FIRST FLOOR DARWIN HOUSE FARADAY STREET BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6FW |
| 14/06/1314 June 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHBIR SINGH JASPAL / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GORDON / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VELLACOTT / 14/06/2013 |
| 14/06/1314 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAKHBIR SINGH JASPAL / 14/06/2013 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM SUITE C DARWIN HOUSE, FARADAY STREET, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON WA3 6FW |
| 02/05/132 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR AKSHAY PARIKH |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MRS REBEKAH AMELIA FIELD |
| 07/03/137 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | ADOPT ARTICLES 28/11/2012 |
| 20/12/1220 December 2012 | SUB-DIVISION 28/11/12 |
| 13/12/1213 December 2012 | 17/06/12 STATEMENT OF CAPITAL GBP 1482725.265 |
| 13/12/1213 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ARTICLES OF ASSOCIATION |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORNE |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED CHRISTOPHER HANDY |
| 23/07/1223 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 11/07/1211 July 2012 | SECRETARY APPOINTED LAKHBIR SINGH JASPAL |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD GORDON |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BECKETT |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUST |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR LAKHBIR SINGH JASPAL |
| 06/07/126 July 2012 | REDEMPTION OF SHARES 16/06/2012 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/12/116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 09/12/109 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 11/03/1011 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OSBORNE / 14/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CUST / 14/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GORDON / 14/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW MURPHY / 14/01/2010 |
| 23/11/0923 November 2009 | ALTER ARTICLES 26/02/2009 |
| 23/11/0923 November 2009 | ALTER ARTICLES 22/09/2009 |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL OAKDEN |
| 09/01/099 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR RICHARD JAMES GORDON |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/10/075 October 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: RIVERSIDE HOUSE HADY HILL CHESTERFIELD DERBYSHIRE S41 0DT |
| 15/07/0715 July 2007 | NEW SECRETARY APPOINTED |
| 15/07/0715 July 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: C/O BERG & CO, SCOTTISH MUTUAL HOUSE, 35 PETER STREET MANCHESTER M2 5BG |
| 09/12/069 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/069 December 2006 | S-DIV 22/11/06 |
| 09/12/069 December 2006 | SUBDIV EMI SHARE OPT 22/11/06 |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 19/06/0619 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 19/06/0619 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0619 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | £ NC 10000/7143850 03/05/06 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | S-DIV 31/05/06 |
| 19/06/0619 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 03/05/06 |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 05/04/06 |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | SHARES AGREEMENT OTC |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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