DIRECT HEALTH GROUP LIMITED

Overview

Company Name	DIRECT HEALTH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05638085
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2005
Date of Cessation	Jun 20, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT HEALTH GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DIRECT HEALTH GROUP LIMITED located?

Registered Office Address	Accord Housing, 178 Birmingham Road Birmingham Road B70 6QG West Bromwich England
Undeliverable Registered Office Address	No

What are the latest accounts for DIRECT HEALTH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for DIRECT HEALTH GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 07, 2022	Application to strike the company off the register	3 pages	DS01

Sep 30, 2022	Appointment of Ms Ruth Margaret Cooke as a director on Sep 15, 2022	2 pages	AP01

Jan 05, 2022	Notification of Greensquareaccord Ltd as a person with significant control on Dec 01, 2021	2 pages	PSC02

Dec 14, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 18, 2021	Termination of appointment of Stuart Fisher as a secretary on Oct 18, 2021	1 pages	TM02

Aug 16, 2021	Appointment of Ms Sophie Atkinson as a secretary on Aug 05, 2021	2 pages	AP03

Jun 08, 2021	Termination of appointment of Christopher Handy as a director on Jun 04, 2021	1 pages	TM01

Mar 08, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Registered office address changed from 6th Floor, Pearl House Friar Lane Nottingham Nottinghamshire NG1 6BT to Accord Housing, 178 Birmingham Road Birmingham Road West Bromwich B70 6QG on Dec 24, 2019	1 pages	AD01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Appointment of Mrs Maxine Espley as a director on Aug 22, 2019	2 pages	AP01

Aug 22, 2019	Cessation of Accord Housing Association Limited as a person with significant control on Aug 22, 2019	1 pages	PSC07

Jan 23, 2019	Termination of appointment of Jonathan Vellacott as a director on Jan 23, 2019	1 pages	TM01

Jan 23, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 23, 2019	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Jan 23, 2019	Notification of Accord Housing Association Limited as a person with significant control on Sep 05, 2018	2 pages	PSC02

Jan 23, 2019	Cessation of Jonathan Vellacott as a person with significant control on Sep 05, 2018	1 pages	PSC07

Jan 23, 2018	Group of companies' accounts made up to Mar 31, 2017	21 pages	AA

Jan 17, 2018	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIRECT HEALTH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATKINSON, Sophie Birmingham Road B70 6QG West Bromwich Accord Housing, 178 Birmingham Road England	Aug 05, 2021		Secretary	Birmingham Road B70 6QG West Bromwich Accord Housing, 178 Birmingham Road England					286267770001
COOKE, Ruth Margaret Birmingham Road B70 6QG West Bromwich Accord Housing, 178 Birmingham Road England	Sep 15, 2022		Director	Birmingham Road B70 6QG West Bromwich Accord Housing, 178 Birmingham Road England	England	British	1975-4	Director	217861440001
ESPLEY, Maxine Birmingham Road B70 6QG West Bromwich Accord Housing, 178 Birmingham Road England	Aug 22, 2019		Director	Birmingham Road B70 6QG West Bromwich Accord Housing, 178 Birmingham Road England	England	British	1966-7	Executive Director	261712700001
BURKE, Michael Thomas 17 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire	Nov 28, 2005	Jul 04, 2007	Secretary	17 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire		British			84328760001
FISHER, Stuart Birmingham Road B70 6QG West Bromwich 178 Birmingham Road West Midlands England	Jun 03, 2015	Oct 18, 2021	Secretary	Birmingham Road B70 6QG West Bromwich 178 Birmingham Road West Midlands England					210087910001
GORDON, Richard James The Millhouse Mill Lane South Moreton OX11 9AJ Didcot Oxfordshire	Jul 04, 2007	Jun 18, 2012	Secretary	The Millhouse Mill Lane South Moreton OX11 9AJ Didcot Oxfordshire		British			11016850001
JASPAL, Lakhbir Singh Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	Jun 18, 2012	Jun 03, 2015	Secretary	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England		British			170559180001
BECKETT, Thomas Edward Thurning Mill Briston NR24 2LL Norfolk	May 03, 2006	Jun 18, 2012	Director	Thurning Mill Briston NR24 2LL Norfolk	England	British	1962-3	Venture Capitalist	57803960001
BURKE, Michael Thomas 17 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire	May 03, 2006	Dec 05, 2007	Director	17 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire		British	1956-9	Accountant	84328760001
CUST, David Charles Stratton Downs Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	May 04, 2006	Jun 14, 2012	Director	Stratton Downs Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	England	British	1950-7	Company Director	6938190001
FIELD, Rebekah Amelia Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House Nottinghamshire England	Mar 28, 2013	Nov 30, 2016	Director	Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House Nottinghamshire England	Uk	British	1970-8	Commercial Director	177218850001
GORDON, Richard James Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	Jan 24, 2008	Sep 30, 2014	Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	England	British	1954-5	Accountant	11016850001
HANDY, Christopher Birmingham Road B70 6QG West Bromwich Accord Housing, 178 Birmingham Road England	Jun 18, 2012	Jun 04, 2021	Director	Birmingham Road B70 6QG West Bromwich Accord Housing, 178 Birmingham Road England	United Kingdom	British	1952-10	Chief Executive Officer	170939060001
JASPAL, Lakhbir Singh Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	Jun 18, 2012	Jun 03, 2015	Director	Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England	England	British	1968-10	Accountant	78876800002
MURPHY, Kevin Andrew 38 Old Queen Street SW1H 9HP London	Nov 22, 2006	Jun 18, 2012	Director	38 Old Queen Street SW1H 9HP London	United Kingdom	British	1957-4	Director	35501380002
OAKDEN, Russell Stanley 30 Abbey Road West Kirby CH48 7EP Wirral	Nov 23, 2006	Jan 30, 2009	Director	30 Abbey Road West Kirby CH48 7EP Wirral	England	British	1973-7	Director	52032950003
OSBORNE, John 26 Pierrepont Road West Bridgford NG2 5BP Nottingham Nottinghamshire	May 03, 2006	Jun 18, 2012	Director	26 Pierrepont Road West Bridgford NG2 5BP Nottingham Nottinghamshire	England	British	1957-11	Company Director	51567370001
PARIKH, Akshay Birmingham Road B70 6QG West Bromwich 178 West Midlands England	Mar 28, 2013	Mar 31, 2017	Director	Birmingham Road B70 6QG West Bromwich 178 West Midlands England	England	British	1958-10	Company Director	46089170001
VELLACOTT, Jonathan James Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House Nottinghamshire England	Nov 28, 2005	Jan 23, 2019	Director	Friar Lane NG1 6BT Nottingham 6th Floor, Pearl House Nottinghamshire England	England	British	1959-3	Managing Director	250741990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Greensquareaccord Ltd

Dec 01, 2021

Birmingham Road

B70 6QG West Bromwich

178 Birmingham Road

England

Legal Form	Ltd Company
Country Registered	United Kingdom
Legal Authority	Co-Op And Community Benefit Societies Act 2014
Place Registered	Mutuals Public Register
Registration Number	27052 R

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Accord Housing Association Limited

Sep 05, 2018

Birmingham Road

B70 6QG West Bromwich

178

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Industrial And Provident Societies Act
Place Registered	Industrial And Provident Societies
Registration Number	27052r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jonathan Vellacott

Apr 06, 2016

Friar Lane

NG1 6BT Nottingham

6th Floor, Pearl House

Nottinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DIRECT HEALTH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2014 Delivered On Aug 29, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ronald Scott Timothy Barker Robert Greenshields Hamilton Greenwood
	Transactions Aug 29, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 14, 2014 Delivered On Mar 19, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Mar 19, 2014Registration of a charge (MR01)
Confirmation	Created On Jan 17, 2012 Delivered On Jan 26, 2012	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the real property the tangible moveable property the accounts the intellectual property any goodwill by way of floating charge all its present and future assets and undertaking see image for full details.
	Persons Entitled Indigo Capital LLP
	Transactions Jan 26, 2012Registration of a charge (MG01) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Confirmation	Created On Apr 21, 2011 Delivered On May 03, 2011	Satisfied	Amount secured All monies due or to become due from any chargor to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all of its rights, title and interest from time to time in and to each of the following assets, the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill, see image for full details.
	Persons Entitled Indigo Capital LLP
	Transactions May 03, 2011Registration of a charge (MG01) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 22, 2006 Delivered On Nov 29, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Indigo Capital Limited (The "Security Trustee")
	Transactions Nov 29, 2006Registration of a charge (395) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 03, 2006 Delivered On May 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 10, 2006Registration of a charge (395) Apr 01, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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