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Direct Healthcare 24 Limited, HA1 1BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIRECT HEALTHCARE 24 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Healthcare 24 Limited. The company was founded 11 years ago and was given the registration number 08741677. The firm's registered office is in HARROW. You can find them at Hygeia Building 1st Floor, 66-68 College Road, Harrow, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:DIRECT HEALTHCARE 24 LIMITED
Company Number:08741677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Hygeia Building 1st Floor, 66-68 College Road, Harrow, England, HA1 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hygeia Building, 1st Floor, 66-68 College Road, Harrow, England, HA1 1BE

Secretary01 May 2019Active
Hygeia Building, 1st Floor, 66-68 College Road, Harrow, England, HA1 1BE

Director01 October 2020Active
Hygeia Building, 1st Floor, 66-68 College Road, Harrow, England, HA1 1BE

Director01 October 2019Active
Hygeia Building, 1st Floor, 66-68 College Road, Harrow, England, HA1 1BE

Director21 October 2013Active
Hygeia Building, 1st Floor, 66-68 College Road, Harrow, England, HA1 1BE

Director01 December 2022Active
Hygeia Building, 1st Floor, 66-68 College Road, Harrow, England, HA1 1BE

Director21 October 2013Active
Hygeia Building Ist Floor, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Secretary21 October 2013Active
Hygeia Building Ist Floor, 66-68 College Road, Harrow, HA1 1BE

Secretary19 March 2018Active
Hygeia Building, 1st Floor, 66-68 College Road, Harrow, England, HA1 1BE

Director01 October 2020Active
Hygeia Building, 1st Floor, 66-68 College Road, Harrow, England, HA1 1BE

Director01 October 2015Active
Hygeia Building Ist Floor, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director21 October 2013Active
Hygeia Building Ist Floor, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director21 October 2013Active
Hygeia Building Ist Floor, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director21 October 2013Active
Hygeia Building, 1st Floor, 66-68 College Road, Harrow, England, HA1 1BE

Director01 October 2019Active

People with Significant Control

Tapa Holdings Limited
Notified on:05 August 2019
Status:Active
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas Paul Poturicich
Notified on:05 August 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Hygeia Building, 1st Floor, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Paul Poturicich
Notified on:30 September 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Hygeia, College Road, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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