| Date | Description |
|---|
| 2024-03-22 |
delete address 70 Gracechurch St, London EC3V 0HR |
| 2024-03-22 |
insert address Second Floor, Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP |
| 2024-03-22 |
update primary_contact 70 Gracechurch St, London EC3V 0HR => Second Floor, Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL POTURICICH |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAPA HOLDINGS LIMITED / 05/08/2019 |
| 2023-07-02 |
delete address Staff Nurse Band 5
Stirling, Scotland |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-31 |
insert address Staff Nurse Band 5
Stirling, Scotland |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ANDERSON |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER GROVES |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALSH |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-08 |
insert alias DH24 Agency |
| 2022-09-06 |
delete phone 08448 404 404 |
| 2022-09-06 |
insert phone 0204 536 7620 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-08 |
delete about_pages_linkeddomain chriscurddesign.co.uk |
| 2022-03-08 |
delete career_pages_linkeddomain chriscurddesign.co.uk |
| 2022-03-08 |
delete client_pages_linkeddomain chriscurddesign.co.uk |
| 2022-03-08 |
delete contact_pages_linkeddomain chriscurddesign.co.uk |
| 2022-03-08 |
delete index_pages_linkeddomain chriscurddesign.co.uk |
| 2022-03-08 |
delete terms_pages_linkeddomain chriscurddesign.co.uk |
| 2022-03-08 |
insert about_pages_linkeddomain ccdstudios.com |
| 2022-03-08 |
insert career_pages_linkeddomain ccdstudios.com |
| 2022-03-08 |
insert client_pages_linkeddomain ccdstudios.com |
| 2022-03-08 |
insert contact_pages_linkeddomain ccdstudios.com |
| 2022-03-08 |
insert index_pages_linkeddomain ccdstudios.com |
| 2022-03-08 |
insert terms_pages_linkeddomain ccdstudios.com |
| 2021-12-09 |
delete source_ip 13.94.187.142 |
| 2021-12-09 |
insert about_pages_linkeddomain directhomecare.co.uk |
| 2021-12-09 |
insert career_pages_linkeddomain directhomecare.co.uk |
| 2021-12-09 |
insert client_pages_linkeddomain directhomecare.co.uk |
| 2021-12-09 |
insert contact_pages_linkeddomain directhomecare.co.uk |
| 2021-12-09 |
insert index_pages_linkeddomain directhomecare.co.uk |
| 2021-12-09 |
insert source_ip 20.90.155.179 |
| 2021-12-09 |
insert terms_pages_linkeddomain directhomecare.co.uk |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087416770001 |
| 2021-08-13 |
update website_status FlippedRobots => OK |
| 2021-07-22 |
update website_status OK => FlippedRobots |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-06 |
delete alias Direct Homecare |
| 2021-04-06 |
delete email ca..@dh24.co.uk |
| 2021-04-06 |
delete phone 24/7 08448 404 404 |
| 2021-04-06 |
insert index_pages_linkeddomain linkedin.com |
| 2021-01-27 |
delete source_ip 162.13.157.170 |
| 2021-01-27 |
insert source_ip 13.94.187.142 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JACK COUZINS |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JAN ANDERSON |
| 2020-10-02 |
delete index_pages_linkeddomain linkedin.com |
| 2020-10-02 |
delete source_ip 134.213.221.189 |
| 2020-10-02 |
insert alias Direct Homecare |
| 2020-10-02 |
insert email ca..@dh24.co.uk |
| 2020-10-02 |
insert phone 24/7 08448 404 404 |
| 2020-10-02 |
insert source_ip 162.13.157.170 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA COOPER |
| 2020-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-25 |
insert email da..@directhealthcareltd.co.uk |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS POTURICICH / 31/01/2020 |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MS ASHLING MICHELLE COYLE |
| 2019-12-07 |
delete address HYGEIA BUILDING IST FLOOR 66-68 COLLEGE ROAD HARROW HA1 1BE |
| 2019-12-07 |
insert address HYGEIA BUILDING 1ST FLOOR 66-68 COLLEGE ROAD HARROW ENGLAND HA1 1BE |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
HYGEIA BUILDING IST FLOOR 66-68 COLLEGE ROAD
HARROW
HA1 1BE |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAPA HOLDINGS LIMITED |
| 2019-10-16 |
update statutory_documents CESSATION OF NICHOLAS POTURICICH AS A PSC |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COYLE |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WALSH |
| 2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS POTURICICH |
| 2019-09-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2019 |
| 2019-08-29 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-07 |
update company_category Public Limited Company => Private Limited Company |
| 2019-08-07 |
update name DIRECT HEALTHCARE 24 PLC => DIRECT HEALTHCARE 24 LIMITED |
| 2019-07-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-07-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-07-30 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-07-08 |
| 2019-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-30 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2019-05-07 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN COYLE |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD PEPPERDINE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-26 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 62500 |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS HARRINGTON |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-20 |
update statutory_documents SECRETARY APPOINTED MR HOWARD PEPPERDINE |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COYLE |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-26 |
insert company_previous_name MAYDAY DIRECT 24 PLC |
| 2017-04-26 |
update name MAYDAY DIRECT 24 PLC => DIRECT HEALTHCARE 24 PLC |
| 2017-03-28 |
update statutory_documents COMPANY NAME CHANGED MAYDAY DIRECT 24 PLC
CERTIFICATE ISSUED ON 28/03/17 |
| 2017-02-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-28 |
update statutory_documents 27/01/17 STATEMENT OF CAPITAL GBP 75000 |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SAFAPOUR |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PETER HARRINGTON / 21/10/2013 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA LOUISE COOPER |
| 2015-10-21 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COYLE / 30/09/2015 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 10 => 9 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-21 => 2015-03-31 |
| 2014-11-12 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/09/2014 |
| 2014-11-07 |
delete address HYGEIA BUILDING IST FLOOR 66-68 COLLEGE ROAD HARROW UNITED KINGDOM HA1 1BE |
| 2014-11-07 |
insert address HYGEIA BUILDING IST FLOOR 66-68 COLLEGE ROAD HARROW HA1 1BE |
| 2014-11-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-24 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-09-18 |
update statutory_documents ADOPT ARTICLES 18/07/2014 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAFEPOUR / 17/01/2014 |
| 2013-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |