D H HOMECARE LIMITED
NOTTINGHAM DIRECT HEALTH UK LIMITED BLUE MENU LIMITED

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Company number 05836478
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 6TH FLOOR, PEARL HOUSE, FRIAR LANE, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 6BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement by Directors; Statement of capital on 17 March 2017 GBP 1 ; Solvency Statement dated 16/03/17. The most likely internet sites of D H HOMECARE LIMITED are www.dhhomecare.co.uk, and www.d-h-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. D H Homecare Limited is a Private Limited Company. The company registration number is 05836478. D H Homecare Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of D H Homecare Limited is 6th Floor Pearl House Friar Lane Nottingham Nottinghamshire England Ng1 6bt. . FISHER, Stuart is a Secretary of the company. HANDY, Christopher Ronald is a Director of the company. VELLACOTT, Jonathan is a Director of the company. Secretary BURKE, Michael Thomas has been resigned. Secretary GORDON, Richard James has been resigned. Secretary JASPAL, Lakhbir Singh has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURKE, Michael Thomas has been resigned. Director GORDON, Richard James has been resigned. Director JASPAL, Lakhbir Singh has been resigned. Director OSBORNE, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FISHER, Stuart
Appointed Date: 03 June 2015
Director
HANDY, Christopher Ronald
Appointed Date: 18 June 2012
73 years old
Director
VELLACOTT, Jonathan
Appointed Date: 13 June 2006
66 years old

Resigned Directors

Secretary
BURKE, Michael Thomas
Resigned: 05 December 2007
Appointed Date: 13 June 2006
Secretary
GORDON, Richard James
Resigned: 18 June 2012
Appointed Date: 22 November 2007
Secretary
JASPAL, Lakhbir Singh
Resigned: 03 June 2015
Appointed Date: 18 June 2012
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 June 2006
Appointed Date: 05 June 2006
Director
BURKE, Michael Thomas
Resigned: 05 December 2007
Appointed Date: 13 June 2006
69 years old
Director
GORDON, Richard James
Resigned: 30 September 2014
Appointed Date: 30 August 2007
71 years old
Director
JASPAL, Lakhbir Singh
Resigned: 03 June 2015
Appointed Date: 18 June 2012
57 years old
Director
OSBORNE, John
Resigned: 18 June 2012
Appointed Date: 30 January 2009
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 June 2006
Appointed Date: 05 June 2006

D H HOMECARE LIMITED Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 1
17 Mar 2017
Solvency Statement dated 16/03/17
17 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 67 more events
14 Jun 2006
Registered office changed on 14/06/06 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 2006
New secretary appointed;new director appointed
14 Jun 2006
Director resigned
14 Jun 2006
Secretary resigned
05 Jun 2006
Incorporation

D H HOMECARE LIMITED Charges

17 January 2012
Confirmation
Delivered: 26 January 2012
Status: Satisfied on 16 August 2012
Persons entitled: Indigo Capital LLP
Description: By way of fixed charge the real property the tangible…
21 April 2011
Confirmation
Delivered: 3 May 2011
Status: Satisfied on 16 August 2012
Persons entitled: Indigo Capital LLP
Description: By way of fixed charge all of its rights, title and…
22 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 16 August 2012
Persons entitled: Indigo Capital Limited (The "Security Trustee")
Description: Head office: riverside house hady hill chesterfield (l/h)…
16 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 1 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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