CHEMIST DIRECT LIMITED

Company number 05887799 ·

Active

89 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
24 Dec 2025 Unaudited abridged accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Jul 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
27 Apr 2025 Unaudited abridged accounts made up to 2024-07-31 · 7 pages View document
24 Feb 2025 Change of details for Direct Healthcare Limited as a person with significant control on 2025-02-24 · 2 pages View document
27 Aug 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Apr 2024 Unaudited abridged accounts made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
5 May 2023 Unaudited abridged accounts made up to 2022-07-31 · 7 pages View document
29 Mar 2023 Termination of appointment of Mark Jonathan Charles Livingstone as a director on 2022-02-14 · 1 page View document
29 Mar 2023 Appointment of Scott Fawcett as a director on 2023-02-01 · 2 pages View document
29 Mar 2023 Appointment of Mr Kevin John Heath as a director on 2022-12-14 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
8 Feb 2022 Unaudited abridged accounts made up to 2021-07-31 · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
28 Mar 2021 31/07/20 UNAUDITED ABRIDGED View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
31 Jan 2020 31/07/19 UNAUDITED ABRIDGED View document
15 Nov 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM UNIT 1A JUNCTION 2 INDUSTRIAL ESTATE DEMUTH WAY OLDBURY WEST MIDLANDS B69 4LT UNITED KINGDOM View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE View document
4 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
6 Sep 2018 SAIL ADDRESS CREATED View document
6 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
19 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
16 Apr 2018 ADOPT ARTICLES 29/03/2018 View document
3 Apr 2018 DIRECTOR APPOINTED MR DANIEL LEE View document
3 Apr 2018 DIRECTOR APPOINTED MR MARK JONATHAN CHARLES LIVINGSTONE View document
17 Jan 2018 APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED View document
5 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 View document
5 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT HEALTHCARE LIMITED View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 31/07/16 TOTAL EXEMPTION FULL View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN DANNATT / 18/04/2016 View document
18 Apr 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM UNIT 8 JUNCTION 2 INDUSTRIAL ESTATE OLDBURY WEST MIDLANDS B69 4LT View document
6 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
18 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
13 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR TRACY SAMBROOK View document
3 Jun 2015 DIRECTOR APPOINTED GARY DANNATT View document
26 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN SAMBROOK / 31/10/2014 View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR STUART ROWE View document
7 Nov 2014 APPOINTMENT TERMINATED, SECRETARY STUART ROWE View document
6 Nov 2014 DIRECTOR APPOINTED TRACEY ANN SAMBROOK View document
6 Nov 2014 CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED View document
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Jul 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
28 Jan 2014 DISS40 (DISS40(SOAD)) View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MITESH SOMA View document
27 Jan 2014 SECRETARY APPOINTED MR STUART ROWE View document
27 Jan 2014 APPOINTMENT TERMINATED, SECRETARY MITESH SOMA View document
27 Jan 2014 Annual return made up to 26 July 2013 with full list of shareholders View document
27 Jan 2014 DIRECTOR APPOINTED MR STUART ROWE View document
19 Nov 2013 FIRST GAZETTE View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Jan 2013 31/07/12 TOTAL EXEMPTION FULL View document
4 Sep 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
26 Mar 2012 26/07/11 FULL LIST AMEND View document
24 Jan 2012 31/07/11 TOTAL EXEMPTION FULL View document
24 Dec 2011 DISS40 (DISS40(SOAD)) View document
21 Dec 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
20 Dec 2011 SECRETARY APPOINTED MITESH SOMA View document
20 Dec 2011 DIRECTOR APPOINTED MR MITESH SOMA View document
22 Nov 2011 FIRST GAZETTE View document
20 Sep 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 34 HARTSBOURNE DRIVE, HALESOWEN, WEST MIDLANDS, B62 8ST View document
19 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JITENDRA DESAI View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BHAPINDER BAINS View document
3 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
4 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
27 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
5 Dec 2009 DISS40 (DISS40(SOAD)) View document
3 Dec 2009 Annual return made up to 26 July 2009 with full list of shareholders View document
1 Dec 2009 FIRST GAZETTE View document
3 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
14 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
7 Apr 2008 31/07/07 TOTAL EXEMPTION FULL View document
29 Oct 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
2 Apr 2007 COMPANY NAME CHANGED B D HEALTHCARE ( UK) LIMITED CERTIFICATE ISSUED ON 02/04/07 View document
26 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document