DCC HEALTHCARE UK LIMITED
LONDON DCC CORPORATE FINANCE LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 01961402
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 28 February 2017; Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of DCC HEALTHCARE UK LIMITED are www.dcchealthcareuk.co.uk, and www.dcc-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcc Healthcare Uk Limited is a Private Limited Company. The company registration number is 01961402. Dcc Healthcare Uk Limited has been working since 19 November 1985. The present status of the company is Active. The registered address of Dcc Healthcare Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . WHYTE, Gerard is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. LEVY, Anthony Francis is a Director of the company. O'CONNOR, Stephen Clifford is a Director of the company. Secretary GOULDSON, Conor has been resigned. Secretary SCHOLEFIELD, Michael Patrick has been resigned. Secretary TEASE, Daphne Tynan has been resigned. Director CROWE, Morgan John has been resigned. Director FEATHERMAN, Peter Maxwell has been resigned. Director FLAVIN, James Francis has been resigned. Director GAVAGAN, David Myles has been resigned. Director KELLY, Niall has been resigned. Director MURRAY, Kevin has been resigned. Director O'NEILL, Barry has been resigned. Director O`DWYER, Fergal has been resigned. Director RUE, Kenneth Gordon has been resigned. Director SCHOLEFIELD, Michael Patrick has been resigned. Director WHITE, Graham Edward has been resigned. Director WHYTE, Gerard has been resigned. Director YOUNG, George Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHYTE, Gerard
Appointed Date: 27 March 2003
Director
COSTIGAN, Conor Francis
Appointed Date: 25 September 2006
54 years old
Director
LEVY, Anthony Francis
Appointed Date: 13 July 2010
68 years old
Director
O'CONNOR, Stephen Clifford
Appointed Date: 27 March 2003
61 years old

Resigned Directors

Secretary
GOULDSON, Conor
Resigned: 27 March 2003
Appointed Date: 28 August 2000
Secretary
SCHOLEFIELD, Michael Patrick
Resigned: 28 August 2000
Appointed Date: 30 September 1996
Secretary
TEASE, Daphne Tynan
Resigned: 30 September 1996
Director
CROWE, Morgan John
Resigned: 07 December 2004
81 years old
Director
FEATHERMAN, Peter Maxwell
Resigned: 30 September 1996
76 years old
Director
FLAVIN, James Francis
Resigned: 27 March 2003
83 years old
Director
GAVAGAN, David Myles
Resigned: 28 September 1995
74 years old
Director
KELLY, Niall
Resigned: 27 March 2003
Appointed Date: 28 August 2000
59 years old
Director
MURRAY, Kevin
Resigned: 30 June 2006
Appointed Date: 08 December 2004
66 years old
Director
O'NEILL, Barry
Resigned: 31 May 2007
Appointed Date: 27 March 2003
56 years old
Director
O`DWYER, Fergal
Resigned: 27 March 2003
Appointed Date: 12 January 1995
65 years old
Director
RUE, Kenneth Gordon
Resigned: 30 April 1992
71 years old
Director
SCHOLEFIELD, Michael Patrick
Resigned: 28 August 2000
65 years old
Director
WHITE, Graham Edward
Resigned: 30 June 2010
Appointed Date: 14 October 2008
71 years old
Director
WHYTE, Gerard
Resigned: 27 March 2003
Appointed Date: 28 August 2000
68 years old
Director
YOUNG, George Patrick
Resigned: 02 April 1992
72 years old

Persons With Significant Control

Dcc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCC HEALTHCARE UK LIMITED Events

08 Mar 2017
Director's details changed for Mr Conor Francis Costigan on 28 February 2017
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
18 Sep 2016
Full accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 40,766,203.27
05 Feb 2016
Director's details changed for Mr Stephen Clifford O'connor on 5 February 2016
...
... and 126 more events
03 Mar 1988
Accounts for a small company made up to 31 March 1987
17 Aug 1987
Return made up to 02/06/87; full list of members
06 Jun 1986
New director appointed
24 Jan 1986
Company name changed\certificate issued on 24/01/86
19 Nov 1985
Incorporation

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