CHEMIST DIRECT LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
27/04/2527 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
24/02/2524 February 2025 | Change of details for Direct Healthcare Limited as a person with significant control on 2025-02-24 |
27/08/2427 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
24/04/2424 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
05/05/235 May 2023 | Unaudited abridged accounts made up to 2022-07-31 |
29/03/2329 March 2023 | Appointment of Scott Fawcett as a director on 2023-02-01 |
29/03/2329 March 2023 | Termination of appointment of Mark Jonathan Charles Livingstone as a director on 2022-02-14 |
29/03/2329 March 2023 | Appointment of Mr Kevin John Heath as a director on 2022-12-14 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
08/02/228 February 2022 | Unaudited abridged accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
28/03/2128 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
31/01/2031 January 2020 | 31/07/19 UNAUDITED ABRIDGED |
15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM UNIT 1A JUNCTION 2 INDUSTRIAL ESTATE DEMUTH WAY OLDBURY WEST MIDLANDS B69 4LT UNITED KINGDOM |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE |
04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
06/09/186 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
06/09/186 September 2018 | SAIL ADDRESS CREATED |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
16/04/1816 April 2018 | ADOPT ARTICLES 29/03/2018 |
03/04/183 April 2018 | DIRECTOR APPOINTED MR MARK JONATHAN CHARLES LIVINGSTONE |
03/04/183 April 2018 | DIRECTOR APPOINTED MR DANIEL LEE |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED |
05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT HEALTHCARE LIMITED |
05/12/175 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
28/04/1728 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN DANNATT / 18/04/2016 |
18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM UNIT 8 JUNCTION 2 INDUSTRIAL ESTATE OLDBURY WEST MIDLANDS B69 4LT |
06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
18/08/1518 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY SAMBROOK |
03/06/153 June 2015 | DIRECTOR APPOINTED GARY DANNATT |
26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN SAMBROOK / 31/10/2014 |
07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY STUART ROWE |
07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ROWE |
06/11/146 November 2014 | CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED |
06/11/146 November 2014 | DIRECTOR APPOINTED TRACEY ANN SAMBROOK |
19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
28/01/1428 January 2014 | DISS40 (DISS40(SOAD)) |
27/01/1427 January 2014 | SECRETARY APPOINTED MR STUART ROWE |
27/01/1427 January 2014 | DIRECTOR APPOINTED MR STUART ROWE |
27/01/1427 January 2014 | Annual return made up to 26 July 2013 with full list of shareholders |
27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MITESH SOMA |
27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY MITESH SOMA |
19/11/1319 November 2013 | FIRST GAZETTE |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
23/01/1323 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
04/09/124 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
26/03/1226 March 2012 | 26/07/11 FULL LIST AMEND |
24/01/1224 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
24/12/1124 December 2011 | DISS40 (DISS40(SOAD)) |
21/12/1121 December 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
20/12/1120 December 2011 | SECRETARY APPOINTED MITESH SOMA |
20/12/1120 December 2011 | DIRECTOR APPOINTED MR MITESH SOMA |
22/11/1122 November 2011 | FIRST GAZETTE |
20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 34 HARTSBOURNE DRIVE, HALESOWEN, WEST MIDLANDS, B62 8ST |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BHAPINDER BAINS |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY JITENDRA DESAI |
03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
04/08/104 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
27/04/1027 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
03/12/093 December 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
01/12/091 December 2009 | FIRST GAZETTE |
03/06/093 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
14/08/0814 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
29/10/0729 October 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
02/04/072 April 2007 | COMPANY NAME CHANGED B D HEALTHCARE ( UK) LIMITED CERTIFICATE ISSUED ON 02/04/07 |
26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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