Company Information for DCC HEALTHCARE UK LIMITED
2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
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Company Registration Number
01961402
Private Limited Company
Active |
Company Name | |
---|---|
DCC HEALTHCARE UK LIMITED | |
Legal Registered Office | |
2 NEW STREET SQUARE LONDON EC4A 3BZ Other companies in EC4A | |
Company Number | 01961402 | |
---|---|---|
Company ID Number | 01961402 | |
Date formed | 1985-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:30:26 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD WHYTE |
||
CONOR FRANCIS COSTIGAN |
||
ANTHONY FRANCIS LEVY |
||
STEPHEN CLIFFORD O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM EDWARD WHITE |
Director | ||
BARRY O'NEILL |
Director | ||
KEVIN MURRAY |
Director | ||
MORGAN JOHN CROWE |
Director | ||
CONOR GOULDSON |
Company Secretary | ||
JAMES FRANCIS FLAVIN |
Director | ||
NIALL KELLY |
Director | ||
FERGAL O`DWYER |
Director | ||
GERARD WHYTE |
Director | ||
MICHAEL PATRICK SCHOLEFIELD |
Company Secretary | ||
MICHAEL PATRICK SCHOLEFIELD |
Director | ||
DAPHNE TYNAN TEASE |
Company Secretary | ||
PETER MAXWELL FEATHERMAN |
Director | ||
DAVID MYLES GAVAGAN |
Director | ||
KENNETH GORDON RUE |
Director | ||
GEORGE PATRICK YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPS SQUADRON HOLDINGS LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-07-09 | Active | |
ENERGY ACQUISITIONS UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-18 | Active | |
DCC ENVIRONMENTAL UK LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
DCC FOOD & BEVERAGE UK LIMITED | Company Secretary | 2004-07-06 | CURRENT | 1984-06-26 | Active | |
DCC TECHNOLOGY LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1986-04-30 | Active | |
DCC LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
DCC ENERGY UK LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1985-04-25 | Active | |
DCC HOLDINGS (UK) LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1993-07-15 | Active | |
POWERIMPACT LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1993-06-02 | Active | |
MEDISOURCE (N.I.) LIMITED | Director | 2017-01-25 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
ESUPPLIES LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
HOSPINER PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2008-02-06 | Active | |
MERLIN MEDICAL LIMITED | Director | 2014-05-31 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
WILLIAMS MEDICAL HOLDINGS LIMITED | Director | 2014-05-31 | CURRENT | 2007-04-26 | Active | |
WILLIAMS MEDICAL SUPPLIES LIMITED | Director | 2014-05-31 | CURRENT | 2001-06-22 | Active | |
LEONHARD LANG (UK) LTD | Director | 2013-07-17 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
KENT PHARMA HOLDINGS LIMITED | Director | 2013-02-26 | CURRENT | 2003-06-04 | Active | |
POLYFARMA LIMITED | Director | 2013-02-26 | CURRENT | 1992-06-26 | Active | |
KENT PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 1997-05-15 | Active | |
FORTH MEDICAL LIMITED | Director | 2012-02-02 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
FANNIN MEDICAL DEVICES (UK) LIMITED | Director | 2012-02-02 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
THE TPS HEALTHCARE GROUP LIMITED | Director | 2008-04-16 | CURRENT | 1985-06-11 | Active | |
SQUADRON MEDICAL LIMITED | Director | 2007-11-22 | CURRENT | 1995-07-20 | Active | |
TPS SQUADRON HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-07-09 | Active | |
FANNIN (NI) LIMITED | Director | 2004-07-22 | CURRENT | 1988-08-18 | Active | |
DAYS HEALTHCARE U.K. LIMITED | Director | 2004-01-01 | CURRENT | 1973-06-29 | Active | |
DORMANT WMS 3 LIMITED | Director | 2003-08-28 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FANNIN (UK) LIMITED | Director | 2003-08-28 | CURRENT | 1991-11-18 | Active | |
B.M. BROWNE (UK HOLDINGS) LIMITED | Director | 2003-08-28 | CURRENT | 1993-11-16 | Active | |
EUROCAPS LIMITED | Director | 2002-06-13 | CURRENT | 1993-12-08 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2002-06-13 | CURRENT | 1994-12-23 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2002-06-13 | CURRENT | 1928-12-21 | Active | |
DCC BEAUTY UK LIMITED | Director | 2001-10-26 | CURRENT | 1978-01-13 | Active | |
DCC NUTRACEUTICALS LIMITED | Director | 2001-10-26 | CURRENT | 1979-09-26 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2001-10-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2001-10-26 | CURRENT | 1988-07-07 | Active | |
PRIMACY HEALTHCARE LIMITED | Director | 2001-10-26 | CURRENT | 1962-11-20 | Active | |
HEALTHIFOODS LIMITED | Director | 2001-10-26 | CURRENT | 1986-08-26 | Active | |
DIVISIONAL FINANCE UK LIMITED | Director | 2016-06-23 | CURRENT | 2005-03-10 | Active | |
DCC TREASURY 2014 LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
DCC ENERGY UK LIMITED | Director | 2010-11-04 | CURRENT | 1985-04-25 | Active | |
ENERGY ACQUISITIONS UK LIMITED | Director | 2010-11-04 | CURRENT | 2007-06-18 | Active | |
TPS SQUADRON HOLDINGS LIMITED | Director | 2010-07-13 | CURRENT | 2007-07-09 | Active | |
DAYS HEALTHCARE U.K. LIMITED | Director | 2010-06-24 | CURRENT | 1973-06-29 | Active | |
DCC ENVIRONMENTAL UK LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
DCC LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
DCC HOLDINGS (UK) LIMITED | Director | 1995-12-01 | CURRENT | 1993-07-15 | Active | |
POWERIMPACT LIMITED | Director | 1993-09-15 | CURRENT | 1993-06-02 | Active | |
DESIGN PLUS EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-27 | Dissolved 2018-06-19 | |
DESIGN PLUS INTERNATIONAL LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-28 | Active | |
DESIGN PLUS HEALTH & BEAUTY LIMITED | Director | 2015-09-30 | CURRENT | 1999-10-25 | Active | |
DESIGN PLUS (HOLDINGS) LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-21 | Active | |
FINO HEALTHCARE LIMITED | Director | 2015-09-30 | CURRENT | 2010-10-20 | Active | |
UNIVERSAL PRODUCTS (LYTHAM) LIMITED | Director | 2014-01-30 | CURRENT | 1959-03-03 | Active - Proposal to Strike off | |
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED | Director | 2014-01-30 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
UNIVERSAL LABORATORIES LIMITED | Director | 2014-01-30 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
FAIRFIELD UNIVERSAL HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
TPS SQUADRON HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-07-09 | Active | |
PRIMACY HEALTHCARE LIMITED | Director | 2004-12-16 | CURRENT | 1962-11-20 | Active | |
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2004-12-14 | CURRENT | 1992-03-23 | Active | |
LALEHAM HEALTH AND BEAUTY LIMITED | Director | 2004-12-14 | CURRENT | 1970-12-16 | Active | |
DCC NUTRACEUTICALS LIMITED | Director | 2003-02-26 | CURRENT | 1979-09-26 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2003-02-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2003-02-26 | CURRENT | 1988-07-07 | Active | |
HEALTHILIFE (HOLDINGS) LIMITED | Director | 2003-02-26 | CURRENT | 1986-07-10 | Active | |
HEALTHIFOODS LIMITED | Director | 2003-02-26 | CURRENT | 1986-08-26 | Active | |
DCC BEAUTY UK LIMITED | Director | 2002-02-05 | CURRENT | 1978-01-13 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2000-09-29 | CURRENT | 1994-12-23 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2000-09-29 | CURRENT | 1928-12-21 | Active | |
EUROCAPS LIMITED | Director | 2000-09-15 | CURRENT | 1993-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/03/24 FROM Hill House 1 Little New Street London EC4A 3TR | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Gerard Whyte on 2020-10-02 | |
AP03 | Appointment of Mrs Orla Mary Cooper as company secretary on 2020-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 40766203.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Anthony Francis Levy on 2017-07-29 | |
CH01 | Director's details changed for Mr Conor Francis Costigan on 2017-02-28 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 40766203.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 40766203.27 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD O'CONNOR / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 05/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD WHYTE on 2016-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 40766203.27 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 40766203.27 | |
SH02 | Sub-division of shares on 2014-03-24 | |
RES13 | SUBDIVISION 24/03/2014 | |
RES01 | ADOPT ARTICLES 23/04/14 | |
SH08 | Change of share class name or designation | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 40766203.27 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:
| |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM BRIDGE HOUSE TOWER ST. KATHARINE'S WAY LONDON E1W 1DD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LEVY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM AT DAYS HEALTHCARE UK LIMITED NORTH ROAD BRIDGEND CF31 3TP | |
RES13 | A COMPOSITE GUARANTEE AND INDEMNITY 28/01/2010 | |
AR01 | 25/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 14/10/2008 | |
ELRES | S386 DISP APP AUDS 14/10/2008 | |
288a | DIRECTOR APPOINTED MR GRAHAM WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: DAYS HEALTHCARE UK LIMITED LITCHARD INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/05 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/04--------- £ SI 1620327@.01=16203 £ IC 25250000/25266203 | |
123 | £ NC 3000000/28000000 31/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/03/04 | |
88(2)R | AD 31/03/04--------- £ SI 25000000@1=25000000 £ IC 250000/25250000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
123 | NC INC ALREADY ADJUSTED 03/04/03 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DCC CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 27/03/03 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCC HEALTHCARE UK LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DCC HEALTHCARE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |