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 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
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 |