Healthcare Distribution Direct Limited. Head office in Cleckheaton. Check Director.

Healthcare Distribution Direct Limited, Cleckheaton

Healthcare Distribution Direct Limited is a private limited company. Located at Camtex House Quarry Road, Gomersal, Cleckheaton BD19 4HX, the above-mentioned 13 years old enterprise was incorporated on 2011-01-27 and is classified as "other transportation support activities" (SIC code: 52290), "other residential care activities n.e.c." (SIC code: 87900).
2 directors can be found in the firm: Martin F. (appointed on 01 April 2016), James S. (appointed on 27 January 2011).

About
Name: Healthcare Distribution Direct Limited
Number: 07507425
Incorporation date: 2011-01-27
End of financial year: 31 January


Address:	Camtex House Quarry Road Gomersal Cleckheaton BD19 4HX
SIC code:	52290 - Other transportation support activities 87900 - Other residential care activities n.e.c.

Company staff

People with significant control

James S.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	55,354	77,370	131,692	233,133	435,864	324,158	245,802	334,549
Number Shares Allotted	-	-	-	25	25	-	-	-
Shareholder Funds	-	-	44,709	70,740	125,115	-	-	-
Tangible Fixed Assets	6,274	12,282	9,171	12,120	425,146	-	-	-
Total Assets Less Current Liabilities	13,187	24,414	44,709	73,164	470,859	386,657	217,369	203,108

The date for Healthcare Distribution Direct Limited confirmation statement filing is 2024-02-10. The most recent confirmation statement was sent on 2023-01-27. The deadline for the next annual accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only person James S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 27th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 27th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Camtex House Quarry Road Gomersal Cleckheaton BD19 4HX England to Bruntcliffe Trading Estate Howden Clough Way Morley Leeds LS27 0TF on Thursday 1st February 2024 filed on: 1st, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 27th January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 25th July 2022 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 5th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 27th January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 18th, October 2021 \| accounts	Free Download (8 pages)
CH01	On Monday 17th May 2021 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 6th May 2021 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 6th May 2021 filed on: 6th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 27th January 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 2 & 5 Beehive Business Park Smithies Lane Off Station Road Heckmondwike West Yorkshire WF16 0PX to Camtex House Quarry Road Gomersal Cleckheaton BD19 4HX on Thursday 5th November 2020 filed on: 5th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 14th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 27th January 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 22nd, May 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates Sunday 27th January 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 16th, October 2018 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Friday 26th January 2018 filed on: 8th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 27th January 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 23rd January 2018 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 23rd October 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 23rd October 2017 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 19th, October 2017 \| accounts	Free Download (9 pages)
MR04	Charge 075074250002 satisfaction in full. filed on: 11th, September 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 075074250003, created on Friday 8th September 2017 filed on: 8th, September 2017 \| mortgage	Free Download (15 pages)
PSC04	Change to a person with significant control Thursday 27th July 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 27th July 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 27th January 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 2nd, September 2016 \| accounts	Free Download (8 pages)
AP01	New director appointment on Friday 1st April 2016. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
SH01	125.00 GBP is the capital in company's statement on Wednesday 24th February 2016 capital
TM01	Director appointment termination date: Tuesday 29th September 2015 filed on: 24th, November 2015 \| officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 24th, November 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge 075074250002, created on Friday 30th October 2015 filed on: 2nd, November 2015 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 2 Pitcliffe Way Industrial Estate Off Upper Castle Street Bradford West Yorkshire BD5 7SG to Unit 2 & 5 Beehive Business Park Smithies Lane Off Station Road Heckmondwike West Yorkshire WF16 0PX on Friday 9th January 2015 filed on: 9th, January 2015 \| address	Free Download (1 page)
SH01	125.00 GBP is the capital in company's statement on Wednesday 1st October 2014 filed on: 1st, October 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 27th January 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 10th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 16th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 27th January 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 24th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 27th January 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 18th January 2012 from 54 Baildon Mills Northgate Shipley West Yorkshire BD17 6JX England filed on: 18th, January 2012 \| address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, July 2011 \| mortgage	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, January 2011 \| incorporation	Free Download (20 pages)

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