DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
Overview
| Company Name | DIRECT HEALTHCARE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10023261 |
| 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 HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIRECT HEALTHCARE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 6-10 Withey Court Western Industrial Estate CF83 1BF Caerphilly Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT HEALTHCARE GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWTON TOPCO LIMITED | Mar 01, 2016 | Mar 01, 2016 |
| AGHOCO 1382 LIMITED | Feb 24, 2016 | Feb 24, 2016 |
What are the latest accounts for DIRECT HEALTHCARE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIRECT HEALTHCARE GROUP HOLDINGS 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
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 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Director's details changed for Mr Andrew Stuart Mcallister on Oct 07, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 15, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 9 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||||||||||
Termination of appointment of Graham Ewart as a director on Oct 26, 2020 | 1 pages | TM01 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Apr 28, 2020
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Apr 28, 2020
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of DIRECT HEALTHCARE GROUP HOLDINGS 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 6-10 Withey Court Mid Glamorgan Wales | Wales | Welsh | 208754940001 | |||||||||
| KEENLYSIDE, Jemima Emily Cameron | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom | United Kingdom | British | 343871410001 | |||||||||
| MCALLISTER, Andrew Stuart | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | United Kingdom | British | 208797890003 | |||||||||
| PATTERSON, Dermot | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | Australia | Irish | 208753550001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BRODIE, Robert Benjamin Nathaniel | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | Wales | British | 211710990001 | |||||||||
| EGSTRAND, Claus | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan | United Kingdom | Danish | 174690510002 | |||||||||
| EWART, Graham | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | United Kingdom | British | 206578070001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| JOSEPH, Michael William | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | England | British | 44954410002 | |||||||||
| MEEHAN, Andrew David | Director | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | England | British | 62737150001 | |||||||||
| PICKERING, Jon | Director | Vantage Point Hardman Street M3 3HF Spinningfields Northedge Capital Manchester United Kingdom | England | British | 243225500001 | |||||||||
| SALMOND, Richard Robert | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | United Kingdom | British | 164973490009 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of DIRECT HEALTHCARE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhg Bidco Ltd | Dec 06, 2019 | Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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| North Edge Capital Fund | Apr 20, 2016 | Hardman Street M3 3HF Manchester Vantage Point England | 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