DIRECT HEALTHCARE GROUP LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
DIRECT HEALTHCARE GROUP LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
DIRECT HEALTHCARE GROUP LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05252571. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECT HEALTHCARE GROUP LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05252571. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECT HEALTHCARE GROUP LIMITED - CAERPHILLY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 WITHEY COURT
CAERPHILLY
MID GLAMORGAN
CF83 1BF
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT HEALTHCARE SERVICES LTD (until 28/11/2017)
DIRECT HEALTHCARE SERVICES LTD (until 28/11/2017)
QUOTABLE CUSHIONS LTD (until 12/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2023-02-16 | CURRENT |
MR DERMOT PATTERSON | Jan 1959 | Irish | Director | 2016-04-20 | CURRENT |
MR ANDREW STUART MCALLISTER | Sep 1978 | British | Director | 2016-04-20 | CURRENT |
MR GERARD JOSEPH BOYLE | Feb 1973 | British | Director | 2016-04-20 | CURRENT |
@UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2004-10-06 UNTIL 2009-01-15 | RESIGNED | ||
MR JOHN MICHAEL NORTON TURNER | Oct 1942 | British | Director | 2009-03-25 UNTIL 2016-04-20 | RESIGNED |
MR PETER ANTONY SMITH | Oct 1963 | British | Director | 2009-03-25 UNTIL 2016-04-20 | RESIGNED |
MR NEIL SMITH | Dec 1974 | British | Director | 2009-01-14 UNTIL 2012-08-04 | RESIGNED |
MRS MARGARET LEWIS | Aug 1967 | British | Director | 2009-01-27 UNTIL 2009-03-06 | RESIGNED |
MR JAN ANTHONY LEWIS | Jul 1965 | British | Director | 2010-10-28 UNTIL 2016-04-20 | RESIGNED |
MR GRAHAM EWART | Jan 1977 | British | Director | 2012-04-23 UNTIL 2020-03-31 | RESIGNED |
MR MICHAEL BURROWS | Oct 1953 | British | Director | 2009-03-25 UNTIL 2016-04-20 | RESIGNED |
MR ROBERT BENJAMIN NATHANIEL BRODIE | Nov 1974 | British | Director | 2016-08-01 UNTIL 2021-11-29 | RESIGNED |
@UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2004-10-06 UNTIL 2009-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Direct Healthcare Group Holdings Limited | 2020-04-28 - 2020-04-28 | Caerphilly Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dhg Bidco Ltd | 2020-04-28 | Caerphilly Mid Glamorgan, Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Direct Healthcare Group Management Limited | 2016-04-20 - 2020-04-28 | Caerphilly Mid Glamorgan | Ownership of shares 50 to 75 percent |