Direct Healthcare Limited

Active06349417 Private limited company
Incorporated
21 August 2007 (19 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born September 1967 (59)
Director · Appointed 1 February 2023
British
Born October 1977 (49)
Director · Appointed 16 September 2015
British
Born April 1971 (55)
Officer history (18 former)
11 September 2026
Appointed Bottomley, Josh as Director
11 September 2026
Resigned Heath, Kevin John as Director
1 February 2023
Appointed Fawcett, Scott Lee as Director
14 December 2022
14 December 2022
Appointed Heath, Kevin John as Director
6 June 2019
Resigned Lee, Daniel Mark as Director
22 December 2017
Resigned Hal Management Limited as Corporate Secretary
19 September 2016
Appointed Lee, Daniel Mark as Director
31 July 2016
Resigned Sandhu, Ramandeep Kaur as Director
2 July 2016
Resigned Ljungman, Mattias Lennart Seve as Director
16 September 2015
Appointed Dannatt, Gary John as Director
21 August 2015
Appointed Sandhu, Ramandeep Kaur as Director
21 August 2015
Resigned El-Gohary, Omar as Director
28 February 2015
Resigned Sambrook, Tracy Ann as Director
18 February 2015
10 October 2014
Appointed Sambrook, Tracy Ann as Director
22 June 2013
Resigned Soma, Mitesh as Director
16 May 2013
Appointed Hal Management Limited as Corporate Secretary
28 January 2013
Resigned Ohs Secretaries Limited as Corporate Secretary
13 September 2012
Resigned Soma, Krishna as Director
13 August 2012
Appointed El-Gohary, Omar as Director
22 August 2011
Resigned Robesky, Stepheanie as Director
9 May 2011
Resigned Desai, Jitendra Kumar as Director
4 April 2011
Appointed Soma, Krishna as Director
3 December 2009
Resigned Desai, Jitendra Kumar as Secretary
3 December 2009
Appointed Ohs Secretaries Limited as Corporate Secretary
23 February 2009
Resigned Bains, Bhapinder as Director
23 February 2009
Resigned Soma, Krishna as Director
23 February 2009
Appointed Ljungman, Mattias Lennart Seve as Director
23 February 2009
Appointed Robesky, Stepheanie as Director
24 November 2007
Appointed Soma, Mitesh as Director
22 August 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 August 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 August 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
21 August 2007
Appointed Bains, Bhapinder as Director
21 August 2007
Appointed Soma, Krishna as Director
21 August 2007
Appointed Desai, Jitendra Kumar as Secretary
21 August 2007
Appointed Desai, Jitendra Kumar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08530409

Holdings 3

Companies where Direct Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates16 August 2026
7 January 2026Unaudited abridged accounts31 March 2025
21 August 2025Confirmation statement with no updates16 August 2025
24 February 2025Change of details for a person with significant control
31 December 2024Full accounts31 March 2024
Show all recent filings

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