DIRECT HEALTHCARE GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameDIRECT HEALTHCARE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10023261
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhg Bidco Ltd
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10 Withey Court
    Mid Glamorgan
    Wales
    Dec 06, 2019
    Western Industrial Estate
    CF83 1BF Caerphilly
    6-10 Withey Court
    Mid Glamorgan
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, Companies 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.
    North Edge Capital Fund
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    Apr 20, 2016
    Hardman Street
    M3 3HF Manchester
    Vantage Point
    England
    Yes
    Legal FormPartnership
    Legal AuthorityPartnerships Act
    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