Direct Healthcare Group Holdings LimitedWithey 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 Form | Limited By Shares |
|---|
| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 10023261 |
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| 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.
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Dhg Bidco LtdWithey 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 Form | Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | United Kingdom (England And Wales) |
|---|
| Place Registered | Companies House |
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| Registration Number | 12349117 |
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|
| 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.
|
Direct Healthcare Group Management LimitedWestern Industrial Estate Caerphilly CF83 1BF Mid Glamorgan 6-10 Withey Court Wales United Kingdom | May 16, 2018 | Western Industrial Estate Caerphilly CF83 1BF Mid Glamorgan 6-10 Withey Court Wales United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 10023369 |
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|
| 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.
|
Hawkstone Holdings LtdNottingham Road Newthorpe NG16 2ED Nottingham 370-374 England | Jun 30, 2016 | Nottingham Road Newthorpe NG16 2ED Nottingham 370-374 England | Yes |
| | Legal Form | Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act |
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| Place Registered | Companies House |
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| Registration Number | 09545441 |
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|
| 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.
|