This company is commonly known as Direct Healthline Limited. The company was founded 29 years ago and was given the registration number 02974158. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | DIRECT HEALTHLINE LIMITED |
|---|---|---|
| Company Number | : | 02974158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU | Director | 31 December 2021 | Active |
| Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU | Director | 31 December 2021 | Active |
| Yew Tree Cottage, Fossebridge, Cheltenham, GL54 3JW | Secretary | 17 October 1994 | Active |
| Gospel Oak Farm, Braydon, SN5 0AD | Secretary | 01 July 1997 | Active |
| Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU | Secretary | 31 January 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 October 1994 | Active |
| Celadon, Park Place, Ashton Keynes, SN6 6NT | Director | 17 October 1994 | Active |
| Yew Tree Cottage, Fossebridge, Cheltenham, GL54 3JW | Director | 17 October 1994 | Active |
| Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU | Director | 01 July 1997 | Active |
| Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU | Director | 17 December 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 October 1994 | Active |
| Partners& Holdings Limited | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU |
| Nature of control | : |
|
| Mrs Isobel Collette Skeates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | East House, 109 South Worple Way, Mortlake, United Kingdom, SW14 8TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-24 | Accounts | Legacy. | Download |
| 2023-12-24 | Other | Legacy. | Download |
| 2023-12-24 | Other | Legacy. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-14 | Resolution | Resolution. | Download |
| 2022-01-14 | Incorporation | Memorandum articles. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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