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Nom

DCC Healthcare UK Limited

Adresse
2 New Street Square
London
EC4A 3BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01961402 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dcc Limited Status: Active Notified: 06/04/2016 Companies House Number: 04709270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cooper, Orla Mary London, England Status: Active Notified: 02/10/2020 Role: Secretary
    Costigan, Conor Francis London, England Status: Active Notified: 25/09/2006 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Levy, Anthony Francis London, England Status: Active Notified: 13/07/2010 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Stephen Clifford London, England Status: Active Notified: 27/03/2003 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB DCC Health & Beauty Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03005147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DCC Mobility & Rehab Limited Status: Active Notified: 06/04/2016 Companies House Number: 02567974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eurocaps Limited Status: Active Notified: 06/04/2016 Companies House Number: 02878879 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TPS Squadron Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06306489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wardell Roberts (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02275246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors