DIRECT SOURCE HEALTHCARE LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Resolutions

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07/03/257 March 2025 Appointment of a voluntary liquidator

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07/03/257 March 2025 Registered office address changed from Suite 4B 121-131 Eastgate House Eastgate Street Gloucester GL1 1PX England to 6a Nesbitts Alley Barnet EN5 5XG on 2025-03-07

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07/03/257 March 2025 Statement of affairs

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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12/07/2412 July 2024 Termination of appointment of Tendai Idah Machiri as a director on 2024-06-28

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12/07/2412 July 2024 Change of details for Miss Everjoy Kurangwah as a person with significant control on 2024-06-28

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22/05/2422 May 2024 Confirmation statement made on 2024-05-03 with no updates

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13/12/2313 December 2023 Change of details for Miss Everjoy Kurangwah as a person with significant control on 2023-12-01

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13/12/2313 December 2023 Director's details changed for Miss Everjoy Kurangwah on 2023-12-01

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04/12/234 December 2023 Registered office address changed from Suite 3D 121-131 Eastgate House Eastgate Street Gloucester GL1 1PX England to Suite 4B 121-131 Eastgate House Eastgate Street Gloucester GL1 1PX on 2023-12-04

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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24/10/2324 October 2023 Change of details for Miss Everjoy Kurangwah as a person with significant control on 2023-10-23

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23/10/2323 October 2023 Director's details changed for Miss Everjoy Kurangwah on 2016-09-07

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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03/05/233 May 2023 Appointment of Ms Tendai Machiri as a director on 2023-04-20

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-02-28

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15/09/2215 September 2022 Confirmation statement made on 2022-09-08 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/12/2110 December 2021 Registered office address changed from Suite 1E 121-131 Eastgate Street Gloucester Gloucestershire GL1 1PX England to Suite 3D 121-131 Eastgate House Eastgate Street Gloucester GL1 1PX on 2021-12-10

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM SUITE 1E 12-131 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1PX ENGLAND

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14/08/2014 August 2020 Registered office address changed from , Suite 1E 12-131 Eastgate Street, Gloucester, Gloucestershire, GL1 1PX, England to Suite 4B 121-131 Eastgate House Eastgate Street Gloucester GL1 1PX on 2020-08-14

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12/08/2012 August 2020 Registered office address changed from , 57 Eastgate Street, Gloucester, GL1 1PN, England to Suite 4B 121-131 Eastgate House Eastgate Street Gloucester GL1 1PX on 2020-08-12

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 57 EASTGATE STREET GLOUCESTER GL1 1PN ENGLAND

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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24/10/1824 October 2018 Registered office address changed from , 110 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England to Suite 4B 121-131 Eastgate House Eastgate Street Gloucester GL1 1PX on 2018-10-24

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL ENGLAND

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 98 CLAYCROFT PLACE STOURBRIDGE DY9 8BY ENGLAND

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11/11/1611 November 2016 Registered office address changed from , 98 Claycroft Place, Stourbridge, DY9 8BY, England to Suite 4B 121-131 Eastgate House Eastgate Street Gloucester GL1 1PX on 2016-11-11

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04/10/164 October 2016 DISS REQUEST WITHDRAWN

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28/09/1628 September 2016 APPLICATION FOR STRIKING-OFF

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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09/09/169 September 2016 DIRECTOR APPOINTED MISS EVERJOY KURANGWAH

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR PROMISE DZIKITI

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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07/09/167 September 2016 APPOINTMENT TERMINATED, SECRETARY EVERJOY KURANGWAH

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 55 A PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR MUNYARADZI SAJANGA

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07/09/167 September 2016 Registered office address changed from , 55 a Princess Street, Luton, Bedfordshire, LU1 5AT to Suite 4B 121-131 Eastgate House Eastgate Street Gloucester GL1 1PX on 2016-09-07

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11/05/1611 May 2016 DIRECTOR APPOINTED MISS MUNYARADZI SAJANGA

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01/05/161 May 2016 SECRETARY APPOINTED MISS EVERJOY KURANGWAH

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR EVERJOY KURANGWAH

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 55A DIRECT SOURCE HEALTHCARE LTD PRINCESS STREET LUTON LU1 5AT ENGLAND

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07/04/167 April 2016 Registered office address changed from , 55a Direct Source Healthcare Ltd, Princess Street, Luton, LU1 5AT, England to Suite 4B 121-131 Eastgate House Eastgate Street Gloucester GL1 1PX on 2016-04-07

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 55-55A PRINCESS STREET LUTON LU1 5AT UNITED KINGDOM

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31/03/1631 March 2016 Registered office address changed from , 55-55a Princess Street, Luton, LU1 5AT, United Kingdom to Suite 4B 121-131 Eastgate House Eastgate Street Gloucester GL1 1PX on 2016-03-31

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30/03/1630 March 2016 DIRECTOR APPOINTED MR PROMISE CHANAKIRA DZIKITI

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05/02/165 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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