Company NameDirect Health Care Services (SY) Limited
Company StatusDissolved
Company Number07680750
CategoryPrivate Limited Company
Incorporation Date23 June 2011(12 years, 9 months ago)
Dissolution Date3 August 2019 (4 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMr Alan Teasdale
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Thieme And Co. 18 Thorne Eoad
Doncaster
DN1 2HS

Contact

Telephone01302 761000
Telephone regionDoncaster

Location

Registered AddressLeonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

1 at £1Alan Teasdale
100.00%
Ordinary

Financials

Year2014
Net Worth£49,159
Cash£74,153
Current Liabilities£35,445

Accounts

Latest Accounts28 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 September

Filing History

3 August 2019Final Gazette dissolved following liquidation (1 page)
3 May 2019Return of final meeting in a members' voluntary winding up (14 pages)
22 August 2018Registered office address changed from C/O Thieme and Co. 18 Thorne Eoad Doncaster DN1 2HS United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 August 2018 (2 pages)
20 August 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-26
(3 pages)
20 August 2018Appointment of a voluntary liquidator (2 pages)
20 August 2018Declaration of solvency (5 pages)
25 July 2018Declaration of solvency (5 pages)
22 June 2018Total exemption full accounts made up to 28 September 2017 (7 pages)
20 December 2017Withdraw the company strike off application (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
10 October 2017Application to strike the company off the register (3 pages)
10 October 2017Application to strike the company off the register (3 pages)
10 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
10 July 2017Notification of Alan Teasdale as a person with significant control on 23 June 2016 (2 pages)
10 July 2017Notification of Alan Teasdale as a person with significant control on 23 June 2016 (2 pages)
9 May 2017Total exemption full accounts made up to 28 September 2016 (7 pages)
9 May 2017Total exemption full accounts made up to 28 September 2016 (7 pages)
2 May 2017Previous accounting period shortened from 30 June 2017 to 28 September 2016 (1 page)
2 May 2017Previous accounting period shortened from 30 June 2017 to 28 September 2016 (1 page)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
18 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(6 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 August 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(14 pages)
17 August 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(14 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(14 pages)
19 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(14 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
(14 pages)
25 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
(14 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (14 pages)
3 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (14 pages)
23 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)