DCC Mobility & Rehab Limited

Company Name	DCC Mobility & Rehab Limited
Director	Conor Francis Costigan
Company Status	Active
Company Number	02567974
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)
Previous Names	3

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(13 years after company formation)
Appointment Duration	20 years, 4 months
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Dcc House Leopardstown Road Foxrock Dublin 18 Ireland

Secretary Name	Mrs Karen Leay
Status	Current
Appointed	14 May 2018(27 years, 5 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	John Herbert Dalton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Ty Cwar Penylan Road St. Brides Major Bridgend Mid Glamorgan CF32 0SB Wales

Director Name	Mrs Christine Dalton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	3 years, 11 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	12 December 1991(1 year after company formation)
Appointment Duration	3 years, 11 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	Mr Fergal John O'Dwyer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1995(4 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 July 1996)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	142 Seafield Road East Clontarf Dublin 3 Irish

Director Name	Hugh Patrick Joseph Keelan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1995(4 years, 11 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(4 years, 11 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	Mr Fergal John O'Dwyer
Nationality	Irish
Status	Resigned
Appointed	10 November 1995(4 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 July 1996)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	142 Seafield Road East Clontarf Dublin 3 Irish

Director Name	Barry O'Neill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1996(5 years, 7 months 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

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1996(5 years, 7 months 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

Secretary Name	Barry O'Neill
Nationality	Irish
Status	Resigned
Appointed	23 July 1996(5 years, 7 months 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(6 years, 6 months 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(7 years, 4 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(7 years, 6 months 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(7 years, 10 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

Secretary Name	Julian Gronow
Nationality	British
Status	Resigned
Appointed	04 January 2001(10 years 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(10 years, 1 month 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	Mr Niall David Ennis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2002(11 years, 8 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

Director Name	Clive Victor McCoy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodside Welsh Newton Common Monmouth Gwent NP25 5RS Wales

Secretary Name	Michael Warren
Nationality	British
Status	Resigned
Appointed	30 August 2002(11 years, 8 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(12 years, 3 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(12 years, 3 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(13 years, 7 months 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(15 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	80 Eagle Valley Powerscourt Demesne Enniskerry County Wicklow Irish

Director Name	Mr John Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Abbey Close Altrincham Cheshire WA14 3NA

Director Name	Mr Neil McGregor MacDonald
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(15 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Alvington Way Market Harborough Leicestershire LE16 7NF

Director Name	Mr John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ley Lane Marple Bridge Stockport Cheshire SK6 5DD

Secretary Name	Richard Brown
Nationality	British
Status	Resigned
Appointed	01 February 2007(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 2008)
Role	Accountant
Correspondence Address	Cefn Wen Park Place Newbridge Gwent NP11 4RN Wales

Secretary Name	Mr John Murphy
Nationality	British
Status	Resigned
Appointed	22 March 2007(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Abbey Close Altrincham Cheshire WA14 3NA

Director Name	Mr Ian O'Donovan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 2007(16 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 May 2018)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	14 College Square Wainsfort Manor Drive Terenure Dublin 6w Irish

Director Name	Mrs Amanda Jane Davis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 5 19 Marlborough Buildings Bath BA1 2LU

Secretary Name	Mrs Amanda Jane Davis
Nationality	British
Status	Resigned
Appointed	11 September 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 5 19 Marlborough Buildings Bath BA1 2LU

Secretary Name	Sian Griffiths
Nationality	British
Status	Resigned
Appointed	15 February 2010(19 years, 2 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

Secretary Name	Ian O'Donovan
Nationality	British
Status	Resigned
Appointed	30 June 2010(19 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 May 2018)
Role	Company Director
Correspondence Address	Dcc House Brewery Road Stillorgan Co Dublin

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

7.5k at £1	Dcc Healthcare Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,904,000
Cash	£105,000
Current Liabilities	£309,000

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	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

8 April 1993	Delivered on: 14 April 1993 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: 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. Outstanding

8 April 1993

Delivered on: 14 April 1993
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: 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.
Outstanding

Filing History

23 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
3 December 2019	Full accounts made up to 31 March 2019 (17 pages)
30 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
17 December 2018	Full accounts made up to 31 March 2018 (17 pages)
18 May 2018	Appointment of Mrs Karen Leay as a secretary on 14 May 2018 (2 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 director on 14 May 2018 (1 page)
30 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (16 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 March 2017	Director's details changed for Mr Conor Francis Costigan on 15 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Conor Francis Costigan on 15 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
10 August 2016	Full accounts made up to 31 March 2016 (16 pages)
10 August 2016	Full accounts made up to 31 March 2016 (16 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 7,450 (5 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 7,450 (5 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 (13 pages)
25 August 2015	Full accounts made up to 31 March 2015 (13 pages)
20 August 2015	Section 519 (1 page)
20 August 2015	Section 519 (1 page)
25 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,450 (5 pages)
25 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,450 (5 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)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 7,450 (5 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 7,450 (5 pages)
30 October 2013	Full accounts made up to 31 March 2013 (12 pages)
30 October 2013	Full accounts made up to 31 March 2013 (12 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Full accounts made up to 31 March 2012 (12 pages)
24 December 2012	Full accounts made up to 31 March 2012 (12 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
14 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Termination of appointment of Amanda Davis as a secretary (1 page)
14 April 2011	Termination of appointment of Amanda Davis as a secretary (1 page)
14 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 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 Frank Tiemann as a director (1 page)
24 July 2010	Termination of appointment of Frank Tiemann as a director (1 page)
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 Sian Griffiths as a secretary (2 pages)
14 July 2010	Appointment of Ian O'donovan as a secretary (3 pages)
14 July 2010	Termination of appointment of Graham White as a director (2 pages)
14 July 2010	Termination of appointment of Graham White as a director (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	Registered office address changed from North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP on 13 July 2010 (2 pages)
23 June 2010	Full accounts made up to 31 March 2010 (12 pages)
23 June 2010	Full accounts made up to 31 March 2010 (12 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Mr Ian O'donovan on 30 January 2010 (2 pages)
17 March 2010	Director's details changed for Mr Ian O'donovan on 30 January 2010 (2 pages)
17 March 2010	Director's details changed for Frank Tiemann on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Frank Tiemann on 17 March 2010 (2 pages)
23 February 2010	Appointment of Sian Griffiths as a secretary (3 pages)
23 February 2010	Appointment of Sian Griffiths as a secretary (3 pages)
19 February 2010	Termination of appointment of a secretary (2 pages)
19 February 2010	Termination of appointment of a secretary (2 pages)
16 January 2010	Full accounts made up to 31 March 2009 (12 pages)
16 January 2010	Full accounts made up to 31 March 2009 (12 pages)
12 May 2009	Appointment terminated director john gregory (1 page)
12 May 2009	Appointment terminated secretary richard brown (1 page)
12 May 2009	Appointment terminated director john gregory (1 page)
12 May 2009	Return made up to 16/03/09; full list of members (5 pages)
12 May 2009	Return made up to 16/03/09; full list of members (5 pages)
12 May 2009	Appointment terminated director john murphy (1 page)
12 May 2009	Appointment terminated secretary richard brown (1 page)
12 May 2009	Appointment terminated director john murphy (1 page)
8 October 2008	Director and secretary appointed amanda jane davis (1 page)
8 October 2008	Director and secretary appointed amanda jane davis (1 page)
8 October 2008	Appointment terminated secretary john murphy (1 page)
8 October 2008	Appointment terminated secretary john murphy (1 page)
14 July 2008	Full accounts made up to 31 March 2008 (12 pages)
14 July 2008	Full accounts made up to 31 March 2008 (12 pages)
9 June 2008	Appointment terminated director james flavin (1 page)
9 June 2008	Appointment terminated director james flavin (1 page)
22 April 2008	Return made up to 16/03/08; full list of members (5 pages)
22 April 2008	Return made up to 16/03/08; full list of members (5 pages)
22 April 2008	Appointment terminated director kieran conlon (1 page)
22 April 2008	Appointment terminated director kieran conlon (1 page)
7 April 2008	Full accounts made up to 31 March 2007 (12 pages)
7 April 2008	Full accounts made up to 31 March 2007 (12 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
28 September 2007	Memorandum and Articles of Association (7 pages)
28 September 2007	Memorandum and Articles of Association (7 pages)
21 September 2007	Company name changed days healthcare group LIMITED\certificate issued on 21/09/07 (2 pages)
21 September 2007	Company name changed days healthcare group LIMITED\certificate issued on 21/09/07 (2 pages)
31 May 2007	Return made up to 16/03/07; full list of members (9 pages)
31 May 2007	Return made up to 16/03/07; full list of members (9 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New secretary appointed (1 page)
16 April 2007	Full accounts made up to 31 March 2006 (12 pages)
16 April 2007	Full accounts made up to 31 March 2006 (12 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	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (4 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (4 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
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, litchard, bridgend, mid glamorgan CF31 2AL (1 page)
10 January 2006	Registered office changed on 10/01/06 from: litchard industrial estate, litchard, bridgend, mid glamorgan CF31 2AL (1 page)
11 October 2005	Full accounts made up to 31 March 2005 (11 pages)
11 October 2005	Full accounts made up to 31 March 2005 (11 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)
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 (12 pages)
5 January 2005	Full accounts made up to 31 March 2004 (12 pages)
1 November 2004	Company name changed days medical holdings LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed days medical holdings 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; full list of members (9 pages)
5 April 2004	Return made up to 31/03/04; full list of members (9 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
25 February 2004	Full accounts made up to 31 March 2003 (12 pages)
25 February 2004	Full accounts made up to 31 March 2003 (12 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (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)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 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	Secretary resigned (1 page)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
22 January 2003	Full accounts made up to 31 March 2002 (12 pages)
27 September 2002	New secretary appointed (3 pages)
27 September 2002	New secretary appointed (3 pages)
27 September 2002	New director appointed (4 pages)
27 September 2002	New director appointed (4 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary 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)
12 December 2001	Full accounts made up to 31 March 2001 (12 pages)
12 December 2001	Full accounts made up to 31 March 2001 (12 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	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary 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)
29 March 2001	New director appointed (2 pages)
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 (12 pages)
27 December 2000	Full accounts made up to 31 March 2000 (12 pages)
10 April 2000	Return made up to 31/03/00; full list of members (8 pages)
10 April 2000	Return made up to 31/03/00; full list of members (8 pages)
6 December 1999	Full accounts made up to 31 March 1999 (12 pages)
6 December 1999	Full accounts made up to 31 March 1999 (12 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)
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)
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 (12 pages)
17 December 1998	Full accounts made up to 31 March 1998 (12 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)
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 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Return made up to 12/12/97; no change of members (13 pages)
2 February 1998	Return made up to 12/12/97; no change of members (13 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 (1 page)
18 April 1997	Full accounts made up to 31 March 1996 (12 pages)
18 April 1997	Accounting reference date shortened from 31/08/96 to 31/03/96 (1 page)
18 April 1997	Full accounts made up to 31 March 1996 (12 pages)
7 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Return made up to 12/12/96; full list of members 363(287) ‐ Registered office changed on 06/02/97 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 February 1997	Return made up to 12/12/96; full list of members 363(287) ‐ Registered office changed on 06/02/97 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
10 September 1996	Director resigned (1 page)
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	New director appointed (3 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
3 May 1996	Full group accounts made up to 31 August 1995 (20 pages)
3 May 1996	Full group accounts made up to 31 August 1995 (20 pages)
19 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
19 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1996	Auditor's resignation (2 pages)
16 January 1996	Auditor's resignation (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Return made up to 12/12/95; no change of members (4 pages)
22 December 1995	Return made up to 12/12/95; no change of members (4 pages)
22 December 1995	Director resigned (2 pages)
17 March 1995	Full group accounts made up to 31 August 1994 (19 pages)
17 March 1995	Full group accounts made up to 31 August 1994 (19 pages)
12 July 1991	Memorandum and Articles of Association (7 pages)
12 July 1991	Memorandum and Articles of Association (7 pages)
2 July 1991	Company name changed speedname LIMITED\certificate issued on 03/07/91 (2 pages)
2 July 1991	Company name changed speedname LIMITED\certificate issued on 03/07/91 (2 pages)
12 December 1990	Incorporation (9 pages)
12 December 1990	Incorporation (9 pages)