Days Healthcare U.K. Limited

Company Name	Days Healthcare U.K. Limited
Company Status	Active
Company Number	01120623
Category	Private Limited Company
Incorporation Date	29 June 1973(50 years, 10 months ago)
Previous Name	Days Medical Aids Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Conor Francis Costigan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2004(30 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	9-12 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH

Director Name	Mr Anthony Francis Levy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(37 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-12 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH

Director Name	Mr Michael Victor Alden
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(39 years, 10 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-12 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH

Secretary Name	Mrs Karen Leay
Status	Current
Appointed	14 May 2018(44 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	9-12 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH

Director Name	Mrs Christine Dalton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Ty Cwar Penylan Road St Brides Major Bridgend Mid Glamorgan CF32 0SB Wales

Secretary Name	Mrs Christine Dalton
Nationality	British
Status	Resigned
Appointed	11 July 1991(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Ty Cwar Penylan Road St Brides Major Bridgend Mid Glamorgan CF32 0SB Wales

Director Name	John Herbert Dalton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Ty Cwar Penylan Road St. Brides Major Bridgend Mid Glamorgan CF32 0SB Wales

Director Name	Fergal O`Dwyer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1995(22 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 July 1996)
Role	Chartered Accountant
Correspondence Address	6 Mount Prospect Lawn Clantarf Dublin 3

Director Name	Hugh Patrick Joseph Keelan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1995(22 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 April 1996)
Role	Chartered Accountant
Correspondence Address	19 Mount Sandford Miltown Dublin 6 Irish

Director Name	Morgan John Crowe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1995(22 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 December 2004)
Role	Company Director
Correspondence Address	Little Grange Kendalstown Rise Delgany County Wicklow Irish

Secretary Name	Fergal O`Dwyer
Nationality	Irish
Status	Resigned
Appointed	10 November 1995(22 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 July 1996)
Role	Chartered Accountant
Correspondence Address	6 Mount Prospect Lawn Clantarf Dublin 3

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1996(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 1998)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Lambay House, 2 Abbey Street Howth Dublin Ireland

Director Name	Barry O'Neill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1996(23 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 25 May 2007)
Role	Chartered Accountant
Correspondence Address	14 Sibrwd Y Dail Pen Y Fai Bridgend CF31 4GB Wales

Secretary Name	Barry O'Neill
Nationality	Irish
Status	Resigned
Appointed	23 July 1996(23 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 04 January 2001)
Role	Chartered Accountant
Correspondence Address	5 Rushfield Gardens Bridgend Mid Glamorgan CF31 1DE Wales

Director Name	James Francis Flavin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 1997(24 years after company formation)
Appointment Duration	10 years, 11 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	Ker Yves Eaton Brae Shankill Co Dublin Irish

Director Name	Mr Colman O'Keeffe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 1998(24 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Knockavilla Upper Strand Road Malahide Co Dublin Irish

Director Name	Mr William John Pitt
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty-Gwyn Spencer Road Coity Bridgend Mid Glamorgan CF35 6AS Wales

Director Name	Peter Michael O'Shea
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(25 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	11 Atlantic Drive Broad Haven Haverfordwest Pembrokeshire SA62 3JA Wales

Director Name	Michael Warren
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	30 Celyn Grove Cyncoed Cardiff South Glamorgan CF23 6SH Wales

Secretary Name	Julian Gronow
Nationality	British
Status	Resigned
Appointed	04 January 2001(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	7 Clyde Close Pontllanfraith Blackwood Blaenau Gwent NP12 2FY Wales

Director Name	John Thompson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Wilders Grove Farm Ryeish Lane, Spencers Wood Reading Berkshire RG7 1EL

Director Name	Clive Victor McCoy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(28 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodside Welsh Newton Common Monmouth Gwent NP25 5RS Wales

Director Name	Mr Niall David Ennis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2002(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	42 Carrickbrean Lawn Monkstowb Co Dublin Irish

Secretary Name	Michael Warren
Nationality	British
Status	Resigned
Appointed	30 August 2002(29 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 March 2003)
Role	Company Director
Correspondence Address	30 Celyn Grove Cyncoed Cardiff South Glamorgan CF23 6SH Wales

Director Name	Robert Gordon Jones
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(29 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Stow Park Gardens Newport Gwent NP20 4HP Wales

Secretary Name	Robert Gordon Jones
Nationality	British
Status	Resigned
Appointed	12 March 2003(29 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Stow Park Gardens Newport Gwent NP20 4HP Wales

Director Name	Mr Kevin Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2004(31 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Avalon 8 Belgrave Road Monkstown Co Dublin Irish

Director Name	Kieran Conlon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2006(33 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 July 2007)
Role	Chartered Accountant
Correspondence Address	80 Eagle Valley Powerscourt Demesne Enniskerry County Wicklow Irish

Secretary Name	Richard Brown
Nationality	British
Status	Resigned
Appointed	01 February 2007(33 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2009)
Role	Accountant
Correspondence Address	Cefn Wen Park Place Newbridge Gwent NP11 4RN Wales

Director Name	Mrs Amanda Jane Davis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 5 19 Marlborough Buildings Bath BA1 2LU

Secretary Name	Gavin George Bessant
Nationality	British
Status	Resigned
Appointed	02 October 2009(36 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 2010)
Role	Company Director
Correspondence Address	North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP Wales

Secretary Name	Sian Griffiths
Nationality	British
Status	Resigned
Appointed	15 February 2010(36 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2010)
Role	Company Director
Correspondence Address	9-12 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH

Director Name	Mr Peter Maxwell Featherman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(37 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Trafalgar House 11 Waterloo Road London SW1Y 4AU

Secretary Name	Mr Ian O'Donovan
Status	Resigned
Appointed	30 June 2010(37 years after company formation)
Appointment Duration	7 years, 10 months (resigned 14 May 2018)
Role	Company Director
Correspondence Address	9-12 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH

Contact

Website	pattersonmedical.co.uk
Email address	[email protected]
Telephone	01623 448706
Telephone region	Mansfield

Location

Registered Address	9-12 Hardwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Shareholders

16.5k at £1	Dcc Mobility & Rehab LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 April 2024 (3 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

23 November 2004	Delivered on: 2 December 2004 Satisfied on: 23 March 2010 Persons entitled: Mark David Chapman and Ian Robert Chapman Trading as Chapman Developments Classification: Deed Secured details: Â£19,314.39 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and all money in the account or withdrawn from the account. See the mortgage charge document for full details. Fully Satisfied
31 August 1990	Delivered on: 17 September 1990 Satisfied on: 28 October 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over plot 2 litchard ind est bridgend mid glamorgan title no wa 67578 and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 May 1980	Delivered on: 11 June 1980 Satisfied on: 28 October 2003 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. F/h factory plot 2 litchard industrial estate bridgend wa 67578. Fully Satisfied
31 January 1980	Delivered on: 1 February 1980 Satisfied on: 18 May 1991 Persons entitled: The Secretary of State of Wales Classification: Debenture Secured details: Â£40,000. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. F/h factory premises s/e side heol west plas litchard coity higher community ogwr mid glam. Wa 67578. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

9 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
7 February 2020	Director's details changed for Mr Michael Victor Alden on 7 February 2020 (2 pages)
7 February 2020	Director's details changed for Mr Anthony Francis Levy on 7 February 2020 (2 pages)
4 December 2019	Full accounts made up to 31 March 2019 (17 pages)
3 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (17 pages)
18 May 2018	Termination of appointment of Ian O'donovan as a secretary on 14 May 2018 (1 page)
18 May 2018	Termination of appointment of Ian O'donovan as a secretary on 14 May 2018 (1 page)
18 May 2018	Appointment of Mrs Karen Leay as a secretary on 14 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (17 pages)
6 September 2017	Director's details changed for Mr Anthony Francis Levy on 29 July 2017 (2 pages)
6 September 2017	Director's details changed for Mr Anthony Francis Levy on 29 July 2017 (2 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
10 April 2017	Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages)
21 August 2016	Full accounts made up to 31 March 2016 (17 pages)
21 August 2016	Full accounts made up to 31 March 2016 (17 pages)
18 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 16,468 (6 pages)
18 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 16,468 (6 pages)
26 August 2015	Auditor's resignation (2 pages)
26 August 2015	Auditor's resignation (2 pages)
25 August 2015	Full accounts made up to 31 March 2015 (14 pages)
25 August 2015	Full accounts made up to 31 March 2015 (14 pages)
20 August 2015	Section 519 (1 page)
20 August 2015	Section 519 (1 page)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 16,468 (6 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 16,468 (6 pages)
4 December 2014	Full accounts made up to 31 March 2014 (13 pages)
4 December 2014	Full accounts made up to 31 March 2014 (13 pages)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 16,468 (6 pages)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 16,468 (6 pages)
30 October 2013	Full accounts made up to 31 March 2013 (13 pages)
30 October 2013	Full accounts made up to 31 March 2013 (13 pages)
17 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Appointment of Mr Michael Victor Alden as a director (2 pages)
13 May 2013	Appointment of Mr Michael Victor Alden as a director (2 pages)
22 April 2013	Termination of appointment of Peter Featherman as a director (1 page)
22 April 2013	Termination of appointment of Peter Featherman as a director (1 page)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
12 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
2 September 2010	Termination of appointment of Amanda Davis as a director (1 page)
2 September 2010	Termination of appointment of Amanda Davis as a director (1 page)
24 July 2010	Termination of appointment of Clive Mccoy as a director (1 page)
24 July 2010	Termination of appointment of Clive Mccoy as a director (1 page)
14 July 2010	Termination of appointment of Sian Griffiths as a secretary (2 pages)
14 July 2010	Termination of appointment of Graham White as a director (2 pages)
14 July 2010	Appointment of Ian O'donovan as a secretary (3 pages)
14 July 2010	Appointment of Ian O'donovan as a secretary (3 pages)
14 July 2010	Termination of appointment of Sian Griffiths as a secretary (2 pages)
14 July 2010	Termination of appointment of Graham White as a director (2 pages)
13 July 2010	Termination of appointment of Sian Griffiths as a secretary (1 page)
13 July 2010	Registered office address changed from North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP on 13 July 2010 (2 pages)
13 July 2010	Registered office address changed from North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP on 13 July 2010 (2 pages)
13 July 2010	Appointment of Mr Ian O'donovan as a secretary (1 page)
13 July 2010	Termination of appointment of Sian Griffiths as a secretary (1 page)
13 July 2010	Appointment of Mr Ian O'donovan as a secretary (1 page)
7 July 2010	Appointment of Mr Peter Maxwell Featherman as a director (2 pages)
7 July 2010	Appointment of Mr Peter Maxwell Featherman as a director (2 pages)
2 July 2010	Appointment of Anthony Levy as a director (3 pages)
2 July 2010	Appointment of Anthony Levy as a director (3 pages)
28 June 2010	Director's details changed for Clive Victor Mccoy on 25 April 2010 (2 pages)
28 June 2010	Director's details changed for Clive Victor Mccoy on 25 April 2010 (2 pages)
23 June 2010	Full accounts made up to 31 March 2010 (19 pages)
23 June 2010	Full accounts made up to 31 March 2010 (19 pages)
28 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Clive Victor Mccoy on 25 April 2010 (2 pages)
28 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Clive Victor Mccoy on 25 April 2010 (2 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 February 2010	Termination of appointment of Gavin Bessant as a secretary (2 pages)
19 February 2010	Appointment of Sian Griffiths as a secretary (3 pages)
19 February 2010	Appointment of Sian Griffiths as a secretary (3 pages)
19 February 2010	Termination of appointment of Gavin Bessant as a secretary (2 pages)
16 January 2010	Full accounts made up to 31 March 2009 (22 pages)
16 January 2010	Full accounts made up to 31 March 2009 (22 pages)
22 December 2009	Appointment of Gavin George Bessant as a secretary (3 pages)
22 December 2009	Appointment of Gavin George Bessant as a secretary (3 pages)
22 December 2009	Termination of appointment of Richard Brown as a secretary (2 pages)
22 December 2009	Termination of appointment of Richard Brown as a secretary (2 pages)
16 July 2009	Director appointed amanda jane davis (2 pages)
16 July 2009	Director appointed amanda jane davis (2 pages)
12 May 2009	Return made up to 25/04/09; full list of members (4 pages)
12 May 2009	Return made up to 25/04/09; full list of members (4 pages)
14 July 2008	Full accounts made up to 31 March 2008 (23 pages)
14 July 2008	Full accounts made up to 31 March 2008 (23 pages)
9 June 2008	Appointment terminated director james flavin (1 page)
9 June 2008	Appointment terminated director james flavin (1 page)
25 April 2008	Appointment terminated director kieran conlon (1 page)
25 April 2008	Appointment terminated director kieran conlon (1 page)
25 April 2008	Return made up to 25/04/08; full list of members (4 pages)
25 April 2008	Return made up to 25/04/08; full list of members (4 pages)
26 March 2008	Full accounts made up to 31 March 2007 (23 pages)
26 March 2008	Full accounts made up to 31 March 2007 (23 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
29 April 2007	Return made up to 16/03/07; no change of members (8 pages)
29 April 2007	Return made up to 16/03/07; no change of members (8 pages)
16 April 2007	Full accounts made up to 31 March 2006 (19 pages)
16 April 2007	Full accounts made up to 31 March 2006 (19 pages)
1 April 2007	New secretary appointed (2 pages)
1 April 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
23 October 2006	New director appointed (4 pages)
23 October 2006	New director appointed (4 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
16 March 2006	Return made up to 16/03/06; full list of members (3 pages)
16 March 2006	Return made up to 16/03/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: litchard industrial estate bridgend mid glamorgan CF31 2AL (1 page)
10 January 2006	Registered office changed on 10/01/06 from: litchard industrial estate bridgend mid glamorgan CF31 2AL (1 page)
11 October 2005	Full accounts made up to 31 March 2005 (17 pages)
11 October 2005	Full accounts made up to 31 March 2005 (17 pages)
22 March 2005	Return made up to 22/03/05; full list of members (3 pages)
22 March 2005	Return made up to 22/03/05; full list of members (3 pages)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 31 March 2004 (18 pages)
5 January 2005	Full accounts made up to 31 March 2004 (18 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
1 November 2004	Company name changed days medical aids LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed days medical aids LIMITED\certificate issued on 01/11/04 (2 pages)
7 September 2004	New director appointed (5 pages)
7 September 2004	New director appointed (5 pages)
5 April 2004	Return made up to 31/03/04; change of members (9 pages)
5 April 2004	Return made up to 31/03/04; change of members (9 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
7 April 2003	Return made up to 31/03/03; full list of members (9 pages)
7 April 2003	Return made up to 31/03/03; full list of members (9 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed;new director appointed (2 pages)
24 March 2003	New secretary appointed;new director appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
22 January 2003	Full accounts made up to 31 March 2002 (18 pages)
22 January 2003	Full accounts made up to 31 March 2002 (18 pages)
27 September 2002	New director appointed (4 pages)
27 September 2002	New director appointed (4 pages)
27 September 2002	New secretary appointed (3 pages)
27 September 2002	New secretary appointed (3 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
30 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
12 December 2001	Full accounts made up to 31 March 2001 (16 pages)
12 December 2001	Full accounts made up to 31 March 2001 (16 pages)
3 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (2 pages)
27 December 2000	Full accounts made up to 31 March 2000 (17 pages)
27 December 2000	Full accounts made up to 31 March 2000 (17 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1999	Full accounts made up to 31 March 1999 (16 pages)
6 December 1999	Full accounts made up to 31 March 1999 (16 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (18 pages)
4 May 1999	Auditor's resignation (1 page)
4 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (18 pages)
4 May 1999	Auditor's resignation (1 page)
4 May 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
17 December 1998	Full accounts made up to 31 March 1998 (18 pages)
17 December 1998	Full accounts made up to 31 March 1998 (18 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
25 August 1998	New director appointed (3 pages)
25 August 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
16 April 1998	Return made up to 31/03/98; full list of members (12 pages)
16 April 1998	Return made up to 31/03/98; full list of members (12 pages)
18 March 1998	Return made up to 28/02/98; no change of members (12 pages)
18 March 1998	Return made up to 28/02/98; no change of members (12 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
18 November 1997	New director appointed (4 pages)
18 November 1997	New director appointed (4 pages)
18 April 1997	Accounting reference date shortened from 31/08/96 to 31/03/96 (10 pages)
18 April 1997	Full accounts made up to 31 March 1996 (9 pages)
18 April 1997	Accounting reference date shortened from 31/08/96 to 31/03/96 (10 pages)
18 April 1997	Full accounts made up to 31 March 1996 (9 pages)
8 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	New director appointed (3 pages)
10 September 1996	New director appointed (3 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 August 1995 (20 pages)
3 May 1996	Full accounts made up to 31 August 1995 (20 pages)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1996	Auditor's resignation (1 page)
16 January 1996	Auditor's resignation (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New secretary appointed;new director appointed (8 pages)
22 December 1995	New director appointed (6 pages)
22 December 1995	New director appointed (6 pages)
22 December 1995	New secretary appointed;new director appointed (8 pages)
22 December 1995	Secretary resigned;director resigned (4 pages)
22 December 1995	Secretary resigned;director resigned (4 pages)
17 March 1995	Full accounts made up to 31 August 1994 (17 pages)
17 March 1995	Full accounts made up to 31 August 1994 (17 pages)
25 September 1991	Full accounts made up to 31 August 1990 (14 pages)
25 September 1991	Full accounts made up to 31 August 1990 (14 pages)
29 June 1973	Certificate of incorporation (1 page)
29 June 1973	Incorporation (15 pages)
29 June 1973	Incorporation (15 pages)
29 June 1973	Certificate of incorporation (1 page)

Days Healthcare U.K. Limited

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