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DIRECT HEALTHCARE GROUP LIMITED
Person with Significant Control

DIRECT HEALTHCARE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameDIRECT HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05252571
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIRECT HEALTHCARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		Apr 28, 2020
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan
    Wales
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10023261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan, Wales
    United Kingdom
    		Apr 28, 2020
    Withey Court
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10
    Mid Glamorgan, Wales
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12349117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10 Withey Court
    Mid Glamorgan
    		Apr 20, 2016
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10 Withey Court
    Mid Glamorgan
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10023369
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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