DIRECT HEALTHCARE LIMITED - LEEDS


Company Profile Company Filings

Overview

DIRECT HEALTHCARE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DIRECT HEALTHCARE LIMITED was incorporated 16 years ago on 21/08/2007 and has the registered number: 06349417. The accounts status is FULL and accounts are next due on 31/12/2024.

DIRECT HEALTHCARE LIMITED - LEEDS

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

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

LUMINA PARK APPROACH
LEEDS
LS15 8GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN HEATH Apr 1975 British Director 2022-12-14 CURRENT
MR GARY JOHN DANNATT Apr 1971 British Director 2015-09-16 CURRENT
SCOTT FAWCETT Oct 1977 British Director 2023-02-01 CURRENT
TRACY ANN SAMBROOK Jul 1976 British Director 2014-10-10 UNTIL 2015-02-28 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-08-21 UNTIL 2007-08-22 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-08-21 UNTIL 2007-08-22 RESIGNED
MR JITENDRA KUMAR DESAI Mar 1974 British Secretary 2007-08-21 UNTIL 2009-12-03 RESIGNED
MR MARK JONATHAN CHARLES LIVINGSTONE Nov 1966 British Director 2015-02-18 UNTIL 2022-12-14 RESIGNED
MR MITESH SOMA Jul 1976 British Director 2007-11-24 UNTIL 2013-06-22 RESIGNED
MRS KRISHNA SOMA Oct 1976 British Director 2007-08-21 UNTIL 2009-02-23 RESIGNED
MRS KRISHNA SOMA Oct 1976 British Director 2011-04-04 UNTIL 2012-09-13 RESIGNED
MS RAMANDEEP KAUR SANDHU Nov 1982 British Director 2015-08-21 UNTIL 2016-07-31 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2013-05-16 UNTIL 2017-12-22 RESIGNED
STEPHEANIE ROBESKY Jan 1976 United States Director 2009-02-23 UNTIL 2011-08-22 RESIGNED
MATTIAS LENNART SEVE LJUNGMAN Feb 1973 Swedish Director 2009-02-23 UNTIL 2016-07-02 RESIGNED
MR DANIEL LEE May 1970 British Director 2016-09-19 UNTIL 2019-06-06 RESIGNED
MR OMAR EL-GOHARY Dec 1979 British Director 2012-08-13 UNTIL 2015-08-21 RESIGNED
MR JITENDRA KUMAR DESAI Mar 1974 British Director 2007-08-21 UNTIL 2011-05-09 RESIGNED
MR BHAPINDER BAINS Oct 1969 Other Director 2007-08-21 UNTIL 2009-02-23 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2009-12-03 UNTIL 2013-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemd Holdings Limited 2016-04-06 Oldbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVING CARE PHARMACY (EAST LEEDS) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
LIVING CARE PHARMACY (WAKEFIELD) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PHARMACY2U LIMITED LEEDS ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
NUCARE HEALTHCARE LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
B D HEALTHCARE LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
LIVING CARE PHARMACY LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
CITY & NATIONWIDE LOCUMS LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BRAND IGNITION LTD SOUTHWELL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
U.K. PHARMACEUTICALS LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CHEMIST DIRECT LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PRESCRIPTIONS ONLINE LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PRIVATE MEDS LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 86210 - General medical practice activities
OAKLEY HEALTHCARE LIMITED WIRRAL ENGLAND Dissolved... 47730 - Dispensing chemist in specialised stores
JITS HEALTHCARE LIMITED STOURBRIDGE Dissolved... DORMANT 99999 - Dormant Company
CHEMD HOLDINGS LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METABOLIC HEALTHCARE LTD LEEDS ENGLAND Active FULL 86900 - Other human health activities
THE PHARMPET CO LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
P2U HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.

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