DIRECT HEALTHCARE GROUP LIMITED
Overview
| Company Name | DIRECT HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05252571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT HEALTHCARE GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DIRECT HEALTHCARE GROUP LIMITED located?
| Registered Office Address | Unit 8 Withey Court Western Industrial Estate CF83 1BF Caerphilly Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT HEALTHCARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT HEALTHCARE SERVICES LTD | Jan 12, 2009 | Jan 12, 2009 |
| QUOTABLE CUSHIONS LTD | Oct 06, 2004 | Oct 06, 2004 |
What are the latest accounts for DIRECT HEALTHCARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIRECT HEALTHCARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for DIRECT HEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Stuart Mcallister on Oct 07, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Registration of charge 052525710007, created on Jun 29, 2023 | 80 pages | MR01 | ||||||||||||||
Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 052525710006, created on Feb 26, 2021 | 73 pages | MR01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 39 pages | AA | ||||||||||||||
Registration of charge 052525710005, created on Oct 01, 2020 | 22 pages | MR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 052525710003 in full | 1 pages | MR04 | ||||||||||||||
Notification of Dhg Bidco Ltd as a person with significant control on Apr 28, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Direct Healthcare Group Holdings Limited as a person with significant control on Apr 28, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Direct Healthcare Group Holdings Limited as a person with significant control on Apr 28, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Direct Healthcare Group Management Limited as a person with significant control on Apr 28, 2020 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of DIRECT HEALTHCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Gerard Joseph | Director | Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan Wales | United Kingdom | British | Director | 208754940001 | ||||
| MCALLISTER, Andrew Stuart | Director | Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan Wales | United Kingdom | British | Director | 208797890003 | ||||
| PATTERSON, Dermot | Director | Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan Wales | Australia | Irish | Director | 208753550001 | ||||
| SALMOND, Richard Robert | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | United Kingdom | British | Cfo | 164973490009 | ||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| BRODIE, Robert Benjamin Nathaniel | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan | Wales | British | Chartered Accountant | 211710990001 | ||||
| BURROWS, Michael | Director | New Road Rumney CF3 3AE Cardiff 154 | United Kingdom | British | Operations Director | 147225070001 | ||||
| EWART, Graham | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan Wales | Wales | British | Managing Director | 169977900001 | ||||
| LEWIS, Jan Anthony | Director | Bedwas Road CF83 3AW Caerphilly 234a Mid Glamorgan Wales | Wales | British | Managing Director | 117947860001 | ||||
| LEWIS, Margaret | Director | 234a Bedwas Road CF83 3AW Caerphilly Sycamore House Mid Glamorgan United Kingdom | British | Director | 135923670001 | |||||
| SMITH, Neil | Director | 36 Bridon Way BD19 5DG Cleckheaton West Yorkshire | United Kingdom | British | Director | 117548560002 | ||||
| SMITH, Peter Antony | Director | 9 Gerard Road CH48 4ES West Kirby Merseyside | United Kingdom | British | Finance Director | 73315420001 | ||||
| TURNER, John Michael Norton | Director | 32 Parkers Lane Dore S17 3DP Sheffield | United Kingdom | British | Managing Director | 44321410002 | ||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Who are the persons with significant control of DIRECT HEALTHCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct Healthcare Group Holdings Limited | Apr 28, 2020 | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Dhg Bidco Ltd | Apr 28, 2020 | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Direct Healthcare Group Management Limited | Apr 20, 2016 | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0