About

Registered Number: 01961402
Date of Incorporation: 19/11/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUE, Kenneth Gordon N/A 30 April 1992 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.