Company NameDCC Health & Beauty Solutions Limited
Company StatusActive
Company Number03005147
CategoryPrivate Limited Company
Incorporation Date23 December 1994(29 years, 3 months ago)
Previous Names6

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMr Stephen Clifford O'Connor
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2000(5 years, 9 months after company formation)
Appointment Duration23 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Ffordd Deg
Off Mountain Road
Caerphilly
Mid Glamorgan
CF83 1HZ
Wales
Director NameMr Conor Francis Costigan
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed13 June 2002(7 years, 5 months after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address9-11 Hardwick Road
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1PH
Secretary NameKaren Michelle Leay
NationalityBritish
StatusCurrent
Appointed26 February 2003(8 years, 2 months after company formation)
Appointment Duration21 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Dee Park Road
Gayton
Wirral
CH60 3RQ
Wales
Director NameMr Reginald Laurence Kenneth Witheridge
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2003(8 years, 4 months after company formation)
Appointment Duration20 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hermitage Lane
Cranage
Crewe
CW4 8HB
Director NameMr Adrian Mark Williams
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2008(13 years, 2 months after company formation)
Appointment Duration16 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Woodland Place
Pengam
Blackwood
Gwent
NP12 3QX
Wales
Director NameMr Timothy Paul O'Connor
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2008(13 years, 2 months after company formation)
Appointment Duration16 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Andover Road
Winchester
Hampshire
SO22 6AU
Director NameMr Redmond McEvoy
Date of BirthNovember 1964 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed14 February 2013(18 years, 1 month after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressDcc House Brewery Road
Stillorgan
Blackrock
Co Dublin
Ireland
Director NameMr Charles Nigel Ouin
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1994(same day as company formation)
RoleSolicitor
Correspondence Address3 Dorlcote Road
London
SW18 3RT
Director NameReginald Laurence Kenneth Witheridge
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1995(1 month, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 25 March 1999)
RoleManaging Director
Correspondence Address6 Saint Georges Close
Knutsford
Cheshire
WA16 8GY
Director NameDouglas Raymond Carter
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(1 month, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 25 March 1999)
RoleCompany Director
Correspondence Address40 Leckhampton Road
Leckhampton
Cheltenham
Gloucestershire
GL53 0BB
Wales
Director NameDavid Robert Cole
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(1 month, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 25 March 1999)
RoleCompany Director
Correspondence AddressFieldhurst
Churchill Road The Bourne
Brimscombe
Gloucestershire
Director NameRichard John Henry Seymour
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(1 month, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 25 March 1999)
RoleCompany Director
Correspondence AddressMaitlands Pinfarthings
Amberley
Stroud
Gloucestershire
GL5 5JJ
Wales
Secretary NameDavid Robert Cole
NationalityBritish
StatusResigned
Appointed17 January 1996(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 25 March 1999)
RoleCompany Director
Correspondence AddressFieldhurst
Churchill Road The Bourne
Brimscombe
Gloucestershire
Director NameMr Colman O'Keeffe
Date of BirthJune 1953 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed25 March 1999(4 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 June 2002)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKnockavilla
Upper Strand Road
Malahide
Co Dublin
Irish
Director NameConor Costigan
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed25 March 1999(4 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 September 2000)
RoleAccountant
Correspondence Address23 Hampton Park
St Helens Wood
Booterstown
County Dublin
Ireland
Secretary NameMr Colman O'Keeffe
NationalityIrish
StatusResigned
Appointed25 March 1999(4 years, 3 months after company formation)
Appointment Duration1 week, 3 days (resigned 05 April 1999)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKnockavilla
Upper Strand Road
Malahide
Co Dublin
Irish
Director NamePatrick Finbarr Keenan
Date of BirthMay 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed03 April 1999(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address2 Greendyke Cottages
Low Mill Lane Addingham
Ilkley
West Yorkshire
LS29 0QP
Secretary NamePatrick Finbarr Keenan
NationalityIrish
StatusResigned
Appointed03 April 1999(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address2 Greendyke Cottages
Low Mill Lane Addingham
Ilkley
West Yorkshire
LS29 0QP
Director NameRichard Stuart Godfrey
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(5 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2002)
RoleCompany Director
Correspondence AddressWillowford Stables
Willowford Road
Gwaelodygarth
Mid Glamorgan
CF4 8JL
Wales
Secretary NameStephen Clifford O'Connor
NationalityBritish
StatusResigned
Appointed29 September 2000(5 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 February 2003)
RoleChartered Accountant
Correspondence Address4 Lon Uchaf
Bondfield Park
Caerphilly
Mid Glamorgan
CF83 1BR
Wales
Director NameMr Niall David Ennis
Date of BirthJuly 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed13 June 2002(7 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 August 2003)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address42 Carrickbrean Lawn
Monkstowb
Co Dublin
Irish
Director NameMr Victor Robert Paul Hilliard
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2004(9 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 11 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Telegraph Lane
Four Marks
Alton
Hampshire
GU34 5AX
Director NameMr Kevin Murray
Date of BirthMay 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed24 March 2005(10 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2006)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressAvalon 8 Belgrave Road
Monkstown
Co Dublin
Irish
Director NameMrs Rachell Mary Thompson
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2005(10 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 2011)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Alsop Street
Leek
Staffordshire
ST13 5NZ
Director NameKeiran Conlon
Date of BirthJune 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed13 September 2006(11 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 29 June 2007)
RoleChartered Accountant
Correspondence Address80 Eagle Valley
Powerscourt Demesne
Enniskerry
County Wicklow
Ie
Director NameMr Ian O'Donovan
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed02 January 2008(13 years after company formation)
Appointment Duration5 years (resigned 23 January 2013)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence Address14 College Square Wainsfort Manor Drive
Terenure
Dublin 6w
Irish
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 1994(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Contact

Websitewww.dcchealthandbeauty.com/
Telephone01928 573734
Telephone regionRuncorn

Location

Registered Address9-11 Hardwick Road
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1PH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn
Address Matches8 other UK companies use this postal address

Shareholders

13.2m at £1Dcc Healthcare Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£318,000
Net Worth£13,151,000
Cash£282,000
Current Liabilities£14,579,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return23 December 2023 (3 months ago)
Next Return Due6 January 2025 (9 months, 1 week from now)

Charges

21 February 1995Delivered on: 1 March 1995
Satisfied on: 5 May 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 December 2020Confirmation statement made on 23 December 2020 with no updates (3 pages)
2 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
4 December 2019Full accounts made up to 31 March 2019 (18 pages)
2 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
4 December 2018Full accounts made up to 31 March 2018 (18 pages)
2 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
20 December 2017Full accounts made up to 31 March 2017 (17 pages)
10 April 2017Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages)
10 April 2017Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages)
17 January 2017Director's details changed for Mr Redmond Mcevoy on 16 January 2017 (2 pages)
17 January 2017Director's details changed for Mr Redmond Mcevoy on 16 January 2017 (2 pages)
17 January 2017Director's details changed for Mr Redmond Mcevoy on 16 January 2017 (2 pages)
17 January 2017Director's details changed for Mr Redmond Mcevoy on 16 January 2017 (2 pages)
1 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
1 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
12 July 2016Full accounts made up to 31 March 2016 (18 pages)
12 July 2016Full accounts made up to 31 March 2016 (18 pages)
13 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 13,163,200
(9 pages)
13 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 13,163,200
(9 pages)
26 August 2015Auditor's resignation (2 pages)
26 August 2015Auditor's resignation (2 pages)
20 August 2015Section 519 (1 page)
20 August 2015Section 519 (1 page)
14 August 2015Full accounts made up to 31 March 2015 (16 pages)
14 August 2015Full accounts made up to 31 March 2015 (16 pages)
19 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 13,163,200
(9 pages)
19 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 13,163,200
(9 pages)
7 October 2014Full accounts made up to 31 March 2014 (15 pages)
7 October 2014Full accounts made up to 31 March 2014 (15 pages)
17 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 13,163,200
(9 pages)
17 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 13,163,200
(9 pages)
30 October 2013Full accounts made up to 31 March 2013 (14 pages)
30 October 2013Full accounts made up to 31 March 2013 (14 pages)
21 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 13,163,200
(4 pages)
21 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 13,163,200
(4 pages)
21 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 13,163,200
(4 pages)
15 February 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
15 February 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
14 February 2013Appointment of Mr Redmond Mcevoy as a director (2 pages)
14 February 2013Appointment of Mr Redmond Mcevoy as a director (2 pages)
14 February 2013Termination of appointment of Ian O'donovan as a director (1 page)
14 February 2013Termination of appointment of Ian O'donovan as a director (1 page)
18 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (9 pages)
18 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (9 pages)
13 December 2012Full accounts made up to 31 March 2012 (13 pages)
13 December 2012Full accounts made up to 31 March 2012 (13 pages)
11 May 2012Termination of appointment of Victor Hilliard as a director (1 page)
11 May 2012Termination of appointment of Victor Hilliard as a director (1 page)
20 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (10 pages)
20 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (10 pages)
21 December 2011Full accounts made up to 31 March 2011 (15 pages)
21 December 2011Full accounts made up to 31 March 2011 (15 pages)
11 July 2011Termination of appointment of Rachell Thompson as a director (1 page)
11 July 2011Termination of appointment of Rachell Thompson as a director (1 page)
19 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (11 pages)
19 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (11 pages)
2 December 2010Full accounts made up to 31 March 2010 (14 pages)
2 December 2010Full accounts made up to 31 March 2010 (14 pages)
20 August 2010Director's details changed for Mr Ian O'donovan on 20 August 2010 (2 pages)
20 August 2010Director's details changed for Mr Ian O'donovan on 20 August 2010 (2 pages)
15 February 2010Director's details changed for Mr Ian O'donovan on 30 January 2010 (2 pages)
15 February 2010Director's details changed for Mr Ian O'donovan on 30 January 2010 (2 pages)
29 January 2010Director's details changed for Mrs Rachell Mary Thompson on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Reginald Laurence Kenneth Witheridge on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mr Victor Robert Paul Hilliard on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mrs Rachell Mary Thompson on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (8 pages)
29 January 2010Director's details changed for Mr Victor Robert Paul Hilliard on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (8 pages)
29 January 2010Director's details changed for Reginald Laurence Kenneth Witheridge on 29 January 2010 (2 pages)
3 January 2010Full accounts made up to 31 March 2009 (13 pages)
3 January 2010Full accounts made up to 31 March 2009 (13 pages)
26 January 2009Full accounts made up to 31 March 2008 (13 pages)
26 January 2009Full accounts made up to 31 March 2008 (13 pages)
22 January 2009Return made up to 23/12/08; full list of members (5 pages)
22 January 2009Return made up to 23/12/08; full list of members (5 pages)
22 January 2009Director's change of particulars / rachell hipkiss / 23/12/2008 (1 page)
22 January 2009Director's change of particulars / rachell hipkiss / 23/12/2008 (1 page)
12 June 2008Director's change of particulars / ian o'donovan / 27/05/2008 (2 pages)
12 June 2008Director's change of particulars / ian o'donovan / 27/05/2008 (2 pages)
26 March 2008Director appointed mr adrian williams (2 pages)
26 March 2008Director appointed mr tim o'connor (2 pages)
26 March 2008Director appointed mr tim o'connor (2 pages)
26 March 2008Director appointed mr adrian williams (2 pages)
22 January 2008Full accounts made up to 31 March 2007 (11 pages)
22 January 2008Full accounts made up to 31 March 2007 (11 pages)
7 January 2008New director appointed (1 page)
7 January 2008New director appointed (1 page)
2 January 2008Return made up to 23/12/07; full list of members (3 pages)
2 January 2008Director's particulars changed (1 page)
2 January 2008Return made up to 23/12/07; full list of members (3 pages)
2 January 2008Director's particulars changed (1 page)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
4 June 2007Company name changed dcc nutraceuticals LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007Company name changed dcc nutraceuticals LIMITED\certificate issued on 04/06/07 (2 pages)
31 January 2007Full accounts made up to 31 March 2006 (11 pages)
31 January 2007Full accounts made up to 31 March 2006 (11 pages)
11 January 2007Return made up to 23/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 January 2007Return made up to 23/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 September 2006New director appointed (5 pages)
28 September 2006New director appointed (5 pages)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
3 March 2006Director's particulars changed (1 page)
3 March 2006Director's particulars changed (1 page)
19 January 2006Full accounts made up to 31 March 2005 (11 pages)
19 January 2006Full accounts made up to 31 March 2005 (11 pages)
19 January 2006Return made up to 23/12/05; full list of members (9 pages)
19 January 2006Return made up to 23/12/05; full list of members (9 pages)
6 May 2005New director appointed (2 pages)
6 May 2005New director appointed (2 pages)
15 April 2005New director appointed (2 pages)
15 April 2005New director appointed (2 pages)
26 January 2005Full accounts made up to 31 March 2004 (10 pages)
26 January 2005Full accounts made up to 31 March 2004 (10 pages)
19 January 2005Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 January 2005Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New director appointed (2 pages)
9 January 2004Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2004Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 December 2003Full accounts made up to 31 March 2003 (10 pages)
19 December 2003Full accounts made up to 31 March 2003 (10 pages)
18 September 2003Company name changed dcc nutraceuticals processing li mited\certificate issued on 18/09/03 (2 pages)
18 September 2003Company name changed dcc nutraceuticals processing li mited\certificate issued on 18/09/03 (2 pages)
27 August 2003Director resigned (1 page)
27 August 2003Director resigned (1 page)
12 May 2003New director appointed (2 pages)
12 May 2003New director appointed (2 pages)
8 April 2003Secretary resigned (1 page)
8 April 2003Auditor's resignation (2 pages)
8 April 2003New secretary appointed (2 pages)
8 April 2003Auditor's resignation (2 pages)
8 April 2003New secretary appointed (2 pages)
8 April 2003Secretary resigned (1 page)
3 February 2003Full accounts made up to 31 March 2002 (10 pages)
3 February 2003Full accounts made up to 31 March 2002 (10 pages)
23 January 2003Return made up to 23/12/02; full list of members (7 pages)
23 January 2003Return made up to 23/12/02; full list of members (7 pages)
28 June 2002Director resigned (1 page)
28 June 2002Director resigned (1 page)
28 June 2002Director resigned (1 page)
28 June 2002New director appointed (3 pages)
28 June 2002Director resigned (1 page)
28 June 2002New director appointed (3 pages)
27 June 2002New director appointed (3 pages)
27 June 2002New director appointed (3 pages)
10 January 2002Return made up to 23/12/01; full list of members (7 pages)
10 January 2002Return made up to 23/12/01; full list of members (7 pages)
27 December 2001Company name changed primacy healthcare LIMITED\certificate issued on 27/12/01 (2 pages)
27 December 2001Company name changed primacy healthcare LIMITED\certificate issued on 27/12/01 (2 pages)
4 December 2001Full accounts made up to 31 March 2001 (10 pages)
4 December 2001Full accounts made up to 31 March 2001 (10 pages)
12 January 2001£ sr 150000@1 17/03/99 (1 page)
12 January 2001Full accounts made up to 31 March 2000 (15 pages)
12 January 2001Full accounts made up to 31 March 2000 (15 pages)
12 January 2001£ sr 150000@1 17/03/99 (1 page)
12 January 2001Return made up to 23/12/00; full list of members (7 pages)
12 January 2001Return made up to 23/12/00; full list of members (7 pages)
3 October 2000New secretary appointed;new director appointed (2 pages)
3 October 2000Secretary resigned;director resigned (1 page)
3 October 2000Secretary resigned;director resigned (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
3 October 2000New secretary appointed;new director appointed (2 pages)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
16 February 2000Return made up to 23/12/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 February 2000Return made up to 23/12/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 February 2000Full accounts made up to 31 March 1999 (18 pages)
2 February 2000Full accounts made up to 31 March 1999 (18 pages)
5 January 2000Company name changed t & c healthcare LIMITED\certificate issued on 06/01/00 (2 pages)
5 January 2000Company name changed t & c healthcare LIMITED\certificate issued on 06/01/00 (2 pages)
4 December 1999New secretary appointed;new director appointed (2 pages)
4 December 1999New secretary appointed;new director appointed (2 pages)
10 May 1999Director resigned (1 page)
10 May 1999New director appointed (3 pages)
10 May 1999Director resigned (1 page)
10 May 1999Secretary resigned;director resigned (1 page)
10 May 1999Registered office changed on 10/05/99 from: cirencester road tetbury gloucestershire GL8 8SA (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Secretary resigned;director resigned (1 page)
10 May 1999Registered office changed on 10/05/99 from: cirencester road tetbury gloucestershire GL8 8SA (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
10 May 1999New secretary appointed;new director appointed (3 pages)
10 May 1999New director appointed (3 pages)
10 May 1999New secretary appointed;new director appointed (3 pages)
5 May 1999Declaration of satisfaction of mortgage/charge (1 page)
5 May 1999Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999Return made up to 23/12/98; full list of members (6 pages)
14 January 1999Return made up to 23/12/98; full list of members (6 pages)
14 July 1998Full group accounts made up to 31 March 1998 (18 pages)
14 July 1998Full group accounts made up to 31 March 1998 (18 pages)
22 January 1998Return made up to 23/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
22 January 1998Return made up to 23/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
4 June 1997Full group accounts made up to 31 March 1997 (19 pages)
4 June 1997Full group accounts made up to 31 March 1997 (19 pages)
14 February 1997Return made up to 23/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 February 1997Return made up to 23/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 June 1996Full group accounts made up to 31 March 1996 (19 pages)
15 June 1996Full group accounts made up to 31 March 1996 (19 pages)
30 April 1996Secretary resigned (1 page)
30 April 1996Secretary resigned (1 page)
19 February 1996New director appointed (2 pages)
19 February 1996New director appointed (2 pages)
19 February 1996New secretary appointed (2 pages)
19 February 1996New secretary appointed (2 pages)
23 January 1996Return made up to 23/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/01/96
(6 pages)
23 January 1996Return made up to 23/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/01/96
(6 pages)
8 September 1995Accounting reference date notified as 31/03 (1 page)
8 September 1995Accounting reference date notified as 31/03 (1 page)
8 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(52 pages)
8 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(52 pages)
24 July 1995Company name changed lawgra (no.279) LIMITED\certificate issued on 25/07/95 (2 pages)
24 July 1995Company name changed lawgra (no.279) LIMITED\certificate issued on 25/07/95 (2 pages)
9 April 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(48 pages)
9 April 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(48 pages)
15 March 1995New director appointed (2 pages)
15 March 1995Director resigned;new director appointed (2 pages)
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(48 pages)
15 March 1995Nc inc already adjusted 27/02/95 (1 page)
15 March 1995New director appointed (2 pages)
15 March 1995Director resigned;new director appointed (2 pages)
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(48 pages)
15 March 1995New director appointed (2 pages)
15 March 1995New director appointed (2 pages)
15 March 1995Nc inc already adjusted 27/02/95 (1 page)
9 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
9 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
1 March 1995Particulars of mortgage/charge (10 pages)
1 March 1995Particulars of mortgage/charge (10 pages)
23 December 1994Incorporation (18 pages)
23 December 1994Incorporation (18 pages)