D.R.C. Holding Company Ltd

In liquidation06550485 Private limited company
Incorporated
1 April 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Suite 501
Unit 2
94A Wycliffe Road
Northampton
NN1 5JF

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
15 April 2026
Last conf. stmt
1 April 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2012
British
Born July 1968 (58)
Dolan, Graham John Anthony
Secretary · Appointed 31 May 2010
Director · Appointed 22 December 2009
British
Born January 1974 (52)
Officer history (16 former)
31 December 2020
Resigned Williams, Luke Alexander as Director
31 January 2018
Resigned Caan, James as Director
8 July 2015
Appointed Williams, Luke Alexander as Director
30 April 2015
Resigned Ramus, Tristan Nicholas as Director
5 January 2015
Resigned Sterling, Michael David as Director
31 October 2014
Resigned Herron, Adam as Director
1 September 2014
Appointed Herron, Adam as Director
21 August 2012
26 July 2012
Appointed Sterling, Michael David as Director
1 June 2012
Resigned Pickersgill, Dominic James as Director
31 May 2012
Resigned Wright, Jonathan as Director
16 March 2012
Resigned Hussein, Iftab as Director
1 April 2011
Appointed Pickersgill, Dominic James as Director
17 March 2011
Resigned Ladak, Jafferali as Director
15 February 2011
Resigned Ladak, Imraan as Director
26 January 2011
Appointed Wright, Jonathan as Director
5 November 2010
Resigned Rainey, Adrian George as Director
16 July 2010
Appointed Ladak, Jafferali as Director
16 July 2010
Appointed Hussein, Iftab as Director
31 May 2010
Appointed Dolan, Graham John Anthony as Secretary
19 March 2010
Resigned De Choisy, Simon John as Director
22 December 2009
Appointed Rainey, Adrian George as Director
22 December 2009
Resigned Card, Darren Raymond as Secretary
22 December 2009
Appointed Jalan, Deepak as Director
22 December 2009
Appointed Ramus, Tristan Nicholas as Director
22 December 2009
Resigned Dhanjj, Riaz as Director
22 December 2009
Appointed Caan, James as Director
21 December 2009
Appointed De Choisy, Simon John as Director
21 December 2009
Appointed Ladak, Imraan as Director
1 April 2008
Resigned Sdg Secretaries Limited as Corporate Secretary
1 April 2008
Resigned Sdg Registrars Limited as Corporate Director
1 April 2008
Appointed Card, Darren Raymond as Secretary
1 April 2008
Appointed Sdg Registrars Limited as Corporate Director
1 April 2008
Appointed Dhanjj, Riaz as Director
1 April 2008
Appointed Sdg Secretaries Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 7096695

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HB Healthcare Limited In liquidation
D.R.C. Holding Company Ltd This company In liquidationOwns 75–100% of shares
D.R.C. Locums Limited In liquidationOwns 75–100% of shares
Locumlinx Limited In liquidationOwns 75–100% of shares
DRC Health Professionals Limited In liquidationOwns 75–100% of shares

Filings 104

Show all 104 filings

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