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DAYS HEALTHCARE U.K. LIMITED

Learn more about DAYS HEALTHCARE U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9-12 HARDWICK ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PH

DAYS HEALTHCARE U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 01120623
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.29
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 16468
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.26
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.25
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SECTION 519
Form type: MISC
Date: 2015.08.20
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.30
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR APPOINTED MR MICHAEL VICTOR ALDEN
Form type: AP01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERMAN
Form type: TM01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS
Form type: TM01
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MCCOY
Form type: TM01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
Form type: TM01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIAN GRIFFITHS
Form type: TM02
Date: 2010.07.14
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SECRETARY APPOINTED IAN O'DONOVAN
Form type: AP03
Date: 2010.07.14
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SECRETARY APPOINTED MR IAN O'DONOVAN
Form type: AP03
Date: 2010.07.13
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APPOINTMENT TERMINATED, SECRETARY SIAN GRIFFITHS
Form type: TM02
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, NORTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TP
Form type: AD01
Date: 2010.07.13
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DIRECTOR APPOINTED MR PETER MAXWELL FEATHERMAN
Form type: AP01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED ANTHONY LEVY
Form type: AP01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VICTOR MCCOY / 25/04/2010
Form type: CH01
Date: 2010.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.23
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VICTOR MCCOY / 25/04/2010
Form type: CH01
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.25
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SECRETARY APPOINTED SIAN GRIFFITHS
Form type: AP03
Date: 2010.02.19
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APPOINTMENT TERMINATED, SECRETARY GAVIN BESSANT
Form type: TM02
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN
Form type: TM02
Date: 2009.12.22
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SECRETARY APPOINTED GAVIN GEORGE BESSANT
Form type: AP03
Date: 2009.12.22
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DIRECTOR APPOINTED AMANDA JANE DAVIS
Form type: 288a
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES FLAVIN
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIERAN CONLON
Form type: 288b
Date: 2008.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, LITCHARD INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 2AL
Form type: 287
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02

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Company directors and board members:

IAN O'DONOVAN (current)
Secretary, 2010.06.30
DCC HOUSE BREWERY ROAD , STILLORGAN
CO DUBLIN
IRELAND
IAN O'DONOVAN (current)
Secretary, 2010.06.30
9-12 HARDWICK ROAD ASTMOOR INDUSTRIAL ESTATE , RUNCORN
WA7 1PH, CHESHIRE
MICHAEL VICTOR ALDEN (current)
Director, COMPANY DIRECTOR, 2013.05.01
BARDEN LODGE BARDEN LANE , BURNLEY
BB12 0DY, LANCASHIRE
ENGLAND
CONOR FRANCIS COSTIGAN (current)
Director, CHARTERED ACCOUNTANT, 2004.01.01
3 CORBAWN DALE , SHANKILL
IRISH, CO DUBLIN
IRELAND
ANTHONY FRANCIS LEVY (current)
Director, 2010.06.24
SOUTHWOOD WOODLANDS ROAD , BROMLEY
BR1 2AR, KENT
GAVIN GEORGE BESSANT (resigned)
Secretary, 2009.10.02 - 2010.02.15
NORTH ROAD BRIDGEND INDUSTRIAL ESTATE , BRIDGEND
CF31 3TP, MID GLAMORGAN
RICHARD BROWN (resigned)
Secretary, ACCOUNTANT, 2007.02.01 - 2009.10.02
CEFN WEN PARK PLACE , NEWBRIDGE
NP11 4RN, GWENT
CHRISTINE DALTON (resigned)
Secretary, 1991.07.11 - 1995.11.10
TY CWAR PENYLAN ROAD ST BRIDES MAJOR , BRIDGEND
CF32 0SB, MID GLAMORGAN
SIAN GRIFFITHS (resigned)
Secretary, 2010.02.15 - 2010.06.30
9-12 HARDWICK ROAD ASTMOOR INDUSTRIAL ESTATE , RUNCORN
WA7 1PH, CHESHIRE
JULIAN GRONOW (resigned)
Secretary, 2001.01.04 - 2002.08.20
7 CLYDE CLOSE PONTLLANFRAITH , BLACKWOOD
NP12 2FY, BLAENAU GWENT
ROBERT GORDON JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.03.12 - 2007.01.31
3 STOW PARK GARDENS , NEWPORT
NP20 4HP, GWENT
BARRY O'NEILL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.07.23 - 2001.01.04
5 RUSHFIELD GARDENS , BRIDGEND
CF31 1DE, MID GLAMORGAN
FERGAL O`DWYER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.11.10 - 1996.07.23
6 MOUNT PROSPECT LAWN CLANTARF , DUBLIN
3
IRELAND
MICHAEL WARREN (resigned)
Secretary, DIRECTOR, 2002.08.30 - 2003.03.12
30 CELYN GROVE CYNCOED , CARDIFF
CF23 6SH, SOUTH GLAMORGAN
KIERAN CONLON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.11 - 2007.07.29
80 EAGLE VALLEY POWERSCOURT DEMESNE , ENNISKERRY
IRISH, COUNTY WICKLOW
IRELAND
MORGAN JOHN CROWE (resigned)
Director, COMPANY DIRECTOR, 1995.11.10 - 2004.12.07
LITTLE GRANGE KENDALSTOWN RISE , DELGANY
IRISH, COUNTY WICKLOW
IRELAND
CHRISTINE DALTON (resigned)
Director, 1991.07.11 - 1995.11.10
TY CWAR PENYLAN ROAD ST BRIDES MAJOR , BRIDGEND
CF32 0SB, MID GLAMORGAN
JOHN HERBERT DALTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2000.12.31
TY CWAR PENYLAN ROAD ST. BRIDES MAJOR , BRIDGEND
CF32 0SB, MID GLAMORGAN
AMANDA JANE DAVIS (resigned)
Director, FINANCE DIRECTOR, 2009.07.06 - 2010.08.31
FLAT 5 19 MARLBOROUGH BUILDINGS , BATH
BA1 2LU
NIALL DAVID ENNIS (resigned)
Director, 2002.08.30 - 2003.12.31
42 CARRICKBREAN LAWN, , MONKSTOWB
IRISH, CO DUBLIN
IRELAND
BRIAN FAGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.23 - 1998.02.16
LAMBAY HOUSE, 2 ABBEY STREET HOWTH , DUBLIN
IRELAND
PETER MAXWELL FEATHERMAN (resigned)
Director, 2010.06.24 - 2013.04.04
3RD FLOOR TRAFALGAR HOUSE 11 WATERLOO ROAD , LONDON
SW1Y 4AU
JAMES FRANCIS FLAVIN (resigned)
Director, COMPANY DIRECTOR, 1997.06.23 - 2008.05.27
KER YVES EATON BRAE , SHANKILL
IRISH, CO DUBLIN
ROBERT GORDON JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.12 - 2007.01.31
3 STOW PARK GARDENS , NEWPORT
NP20 4HP, GWENT
HUGH PATRICK JOSEPH KEELAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.10 - 1996.04.26
19 MOUNT SANDFORD , MILTOWN
IRISH, DUBLIN 6
IRELAND
CLIVE VICTOR MCCOY (resigned)
Director, 2001.11.20 - 2010.07.16
1 WOODSIDE WELSH NEWTON COMMON , MONMOUTH
NP25 5RS, GWENT
KEVIN MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.23 - 2006.06.30
AVALON 8 BELGRAVE ROAD MONKSTOWN , CO DUBLIN
IRISH
IRELAND
COLMAN O'KEEFFE (resigned)
Director, 1998.04.24 - 2002.08.30
KNOCKAVILLA UPPER STRAND ROAD , MALAHIDE
IRISH, CO DUBLIN
IRELAND
BARRY O'NEILL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.23 - 2007.05.25
14 SIBRWD Y DAIL PEN Y FAI , BRIDGEND
CF31 4GB
PETER MICHAEL O'SHEA (resigned)
Director, 1998.10.14 - 1999.03.31
11 ATLANTIC DRIVE BROAD HAVEN , HAVERFORDWEST
SA62 3JA, PEMBROKESHIRE
FERGAL O`DWYER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.10 - 1996.07.23
6 MOUNT PROSPECT LAWN CLANTARF , DUBLIN
3
IRELAND
WILLIAM JOHN PITT (resigned)
Director, 1998.07.02 - 2001.01.04
TY-GWYN SPENCER ROAD COITY , BRIDGEND
CF35 6AS, MID GLAMORGAN
JOHN THOMPSON (resigned)
Director, 2001.02.02 - 2002.08.30
WILDERS GROVE FARM RYEISH LANE, SPENCERS WOOD , READING
RG7 1EL, BERKSHIRE
MICHAEL WARREN (resigned)
Director, 1999.01.14 - 2003.06.30
30 CELYN GROVE CYNCOED , CARDIFF
CF23 6SH, SOUTH GLAMORGAN
GRAHAM EDWARD WHITE (resigned)
Director, MANAGING DIRECTOR, 2007.11.05 - 2010.06.30
TRIVOR FARM ST MAUGHANS , MONMOUTH
NP25 5QQ, MONMOUTHSHIRE

Companies near to DAYS HEALTHCARE U.K. ltd.

Information about the Private Limited Company DAYS HEALTHCARE U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data