DCC HEALTHCARE UK LIMITED - LONDON


Company Profile Company Filings

Overview

DCC HEALTHCARE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
DCC HEALTHCARE UK LIMITED was incorporated 38 years ago on 19/11/1985 and has the registered number: 01961402. The accounts status is FULL and accounts are next due on 31/12/2024.

DCC HEALTHCARE UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY FRANCIS LEVY Aug 1957 British Director 2010-07-13 CURRENT
MRS ORLA MARY COOPER Secretary 2020-10-02 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2006-09-25 CURRENT
MR STEPHEN CLIFFORD O'CONNOR Nov 1964 British Director 2003-03-27 CURRENT
MICHAEL PATRICK SCHOLEFIELD Dec 1959 Irish Director RESIGNED
GEORGE PATRICK YOUNG Jul 1953 Irish Director RESIGNED
CONOR GOULDSON Apr 1969 Secretary 2000-08-28 UNTIL 2003-03-27 RESIGNED
MICHAEL PATRICK SCHOLEFIELD Dec 1959 Irish Secretary 1996-09-30 UNTIL 2000-08-28 RESIGNED
DAPHNE TYNAN TEASE May 1955 British Secretary RESIGNED
MR GERARD WHYTE Oct 1957 Irish Secretary 2003-03-27 UNTIL 2020-10-02 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 2004-12-08 UNTIL 2006-06-30 RESIGNED
MR GERARD WHYTE Oct 1957 Irish Director 2000-08-28 UNTIL 2003-03-27 RESIGNED
MR GRAHAM EDWARD WHITE Nov 1954 British Director 2008-10-14 UNTIL 2010-06-30 RESIGNED
MORGAN JOHN CROWE Jul 1944 Irish Director RESIGNED
KENNETH GORDON RUE Apr 1954 Irish Director RESIGNED
BARRY O'NEILL Aug 1969 Irish Director 2003-03-27 UNTIL 2007-05-31 RESIGNED
MR FERGAL JOHN O'DWYER Apr 1960 Irish Director 1995-01-12 UNTIL 2003-03-27 RESIGNED
JAMES FRANCIS FLAVIN Oct 1942 Irish Director RESIGNED
MR NIALL KELLY Apr 1966 Irish Director 2000-08-28 UNTIL 2003-03-27 RESIGNED
DAVID MYLES GAVAGAN Apr 1951 Irish Director RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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