Dcc Healthcare Uk Ltd was founded on 19 November 1985, it's status in the Companies House registry is set to "Active". This company has only one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUE, Kenneth Gordon | N/A | 30 April 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 20 November 2017 | |
CH01 - Change of particulars for director | 06 September 2017 | |
CH01 - Change of particulars for director | 08 March 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 18 September 2016 | |
AR01 - Annual Return | 05 February 2016 | |
CH01 - Change of particulars for director | 05 February 2016 | |
CH01 - Change of particulars for director | 05 February 2016 | |
CH03 - Change of particulars for secretary | 05 February 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AUD - Auditor's letter of resignation | 20 August 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
RESOLUTIONS - N/A | 23 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 23 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 April 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 20 August 2013 | |
SH01 - Return of Allotment of shares | 07 March 2013 | |
RESOLUTIONS - N/A | 26 February 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AD01 - Change of registered office address | 12 October 2010 | |
AP01 - Appointment of director | 26 July 2010 | |
AA - Annual Accounts | 21 July 2010 | |
TM01 - Termination of appointment of director | 05 July 2010 | |
AD01 - Change of registered office address | 23 June 2010 | |
RESOLUTIONS - N/A | 10 February 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 14 November 2009 | |
363a - Annual Return | 28 January 2009 | |
RESOLUTIONS - N/A | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
363s - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
363s - Annual Return | 23 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
287 - Change in situation or address of Registered Office | 17 January 2006 | |
AA - Annual Accounts | 16 August 2005 | |
363s - Annual Return | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2004 | |
RESOLUTIONS - N/A | 08 September 2004 | |
RESOLUTIONS - N/A | 08 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
123 - Notice of increase in nominal capital | 08 September 2004 | |
AA - Annual Accounts | 03 September 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
123 - Notice of increase in nominal capital | 29 March 2004 | |
363s - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 24 July 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
CERTNM - Change of name certificate | 27 March 2003 | |
363s - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 24 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2001 | |
363s - Annual Return | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 03 February 1999 | |
AA - Annual Accounts | 11 September 1998 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 08 October 1997 | |
363s - Annual Return | 13 February 1997 | |
288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
287 - Change in situation or address of Registered Office | 10 December 1996 | |
288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
AA - Annual Accounts | 17 September 1996 | |
RESOLUTIONS - N/A | 19 April 1996 | |
RESOLUTIONS - N/A | 19 April 1996 | |
RESOLUTIONS - N/A | 19 April 1996 | |
363s - Annual Return | 14 February 1996 | |
288 - N/A | 11 October 1995 | |
AA - Annual Accounts | 14 September 1995 | |
363s - Annual Return | 05 February 1995 | |
AA - Annual Accounts | 30 January 1995 | |
288 - N/A | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
287 - Change in situation or address of Registered Office | 10 May 1994 | |
363s - Annual Return | 17 February 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363s - Annual Return | 09 February 1993 | |
AA - Annual Accounts | 27 January 1993 | |
288 - N/A | 26 May 1992 | |
288 - N/A | 28 April 1992 | |
363s - Annual Return | 06 February 1992 | |
AA - Annual Accounts | 06 February 1992 | |
123 - Notice of increase in nominal capital | 13 March 1991 | |
RESOLUTIONS - N/A | 08 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1991 | |
363a - Annual Return | 12 February 1991 | |
AA - Annual Accounts | 07 February 1991 | |
363a - Annual Return | 07 February 1991 | |
288 - N/A | 07 November 1990 | |
288 - N/A | 07 November 1990 | |
288 - N/A | 27 March 1990 | |
363 - Annual Return | 09 March 1990 | |
AA - Annual Accounts | 06 February 1990 | |
363 - Annual Return | 06 March 1989 | |
288 - N/A | 06 March 1989 | |
AA - Annual Accounts | 27 October 1988 | |
288 - N/A | 21 September 1988 | |
288 - N/A | 12 April 1988 | |
363 - Annual Return | 08 March 1988 | |
AA - Annual Accounts | 03 March 1988 | |
363 - Annual Return | 17 August 1987 | |
288 - N/A | 06 June 1986 | |
CERTNM - Change of name certificate | 24 January 1986 | |
NEWINC - New incorporation documents | 19 November 1985 |