DIRECT HEALTHCARE LIMITED

Non-Trading

General Information

NAME
DIRECT HEALTHCARE LIMITED

COMPANY NUMBER
06349417

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47730 - Dispensing chemist in specialised stores

INCORPORATION DATE
21/08/2007 (17 years and 2 months old)

WEBSITE
www.chemistdirect.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LUMINA PARK APPROACH, THORPE PARK
LEEDS
LS15 8GB

Telephone: 01215411800
TPS: No

TRADING ADDRESSES

Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB
LS15 8GB

Unit 1a
Junction Two Industrial Estate Demu
Way
Oldbury, West Midlands
B69 4LT

Telephone: 5414080

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHEMD HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIRECT HEALTHCARE LIMITED	Non-Trading	View Report
CHEMIST DIRECT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIRECT HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIRECT HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DIRECT HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHEMD HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary John Dannatt 16/09/2015 - Present (9 years and 2 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 16	View Report
Kevin John Heath 14/12/2022 - Present (1 years and 11 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Scott Fawcett 01/02/2023 - Present (1 years and 9 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Jitendra Kumar Desai Director: 21/08/2007 - 09/05/2011 (3 years and 8 months) Secretary: 21/08/2007 - 03/12/2009 (2 years and 3 months) Born in Mar 1974	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 19	View Report
Bhapinder Bains 21/08/2007 - 23/02/2009 (1 years and 6 months) Born in Oct 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
P2U HOLDINGS LIMITED	Active - Accounts Filed	View Report
PHARMACY2U LIMITED	Active - Accounts Filed	View Report
CHEMD HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIRECT HEALTHCARE LIMITED	Non-Trading	View Report
CHEMIST DIRECT LIMITED	Active - Accounts Filed	View Report
PRESCRIPTIONS ONLINE LIMITED	Non-Trading	View Report
U.K. PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report
PRIVATE MEDS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: Mark Jonathan Charles Livingstone (904442475) has left the board
Date: 31/03/2023	Event: New Board Member Scott Fawcett (930730378) Appointed
Date: 31/03/2023	Event: New Board Member Kevin John Heath (930085062) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Accounts filed
Date: 11/09/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 19/11/2019	Event: Change in Reg. Office
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Daniel Lee (921468820) has left the board
Date: 18/11/2018	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: New Accounts filed
Date: 19/01/2018	Event: HAL MANAGEMENT LIMITED (900285103) has left the board
Date: 03/09/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Board Member Daniel Lee (921468820) Appointed
Date: 22/09/2016	Event: Ramandeep Kaur Sandhu (911945139) has left the board
Date: 03/09/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: Gary John Dannatt (919822541) has left the board
Date: 03/08/2016	Event: New Board Member Gary John Dannatt (921084015) Appointed
Date: 06/07/2016	Event: Mattias Lennart Seve Ljungman (907785899) has left the board
Date: 20/04/2016	Event: New Board Member Gary John Dannatt (919822541) Appointed
Date: 20/04/2016	Event: Change in Reg. Office
Date: 12/12/2015	Event: New Accounts filed
Date: 01/09/2015	Event: New Board Member Ramandeep Kaur Sandhu (911945139) Appointed
Date: 29/08/2015	Event: New Annual Return filed
Date: 27/08/2015	Event: Omar El-Gohary (917136099) has left the board
Date: 17/08/2015	Event: Tracy Ann Sambrook (919232048) has left the board
Date: 09/07/2015	Event: New Company Secretary HAL MANAGEMENT LIMITED (900285103) Appointed
Date: 09/07/2015	Event: HAL MANAGEMENT LIMITED (917839411) has left the board
Date: 01/07/2015	Event: Change in Reg. Office
Date: 13/04/2015	Event: New Board Member Mark Jonathan Charles Livingstone (904442475) Appointed
Date: 13/04/2015	Event: New Accounts filed
Date: 05/11/2014	Event: New Board Member Tracey Ann Sambrook (919232048) Appointed
Date: 20/09/2014	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 27/09/2013	Event: New Annual Return filed
Date: 23/09/2013	Event: Mitesh Soma (909904516) has left the board
Date: 17/06/2013	Event: Change in Reg. Office
Date: 22/05/2013	Event: New Company Secretary HAL MANAGEMENT LIMITED (917839411) Appointed
Date: 22/05/2013	Event: OHS SECRETARIES LIMITED (914740049) has left the board
Date: 29/03/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office

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DIRECT HEALTHCARE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™