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 - CAERPHILLY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSS AUTO ENGINEERING LIMITED WEST DRAYTON ENGLAND Active FULL 86900 - Other human health activities
BENCRAFT LIMITED BRIDGEND Dissolved... DORMANT 86900 - Other human health activities
INVACARE (UK) LIMITED BRIDGEND Dissolved... DORMANT 86900 - Other human health activities
NESBIT EVANS HEALTHCARE LIMITED WOKINGHAM Dissolved... DORMANT 7499 - Non-trading company
THE KIRTON HEALTHCARE GROUP LIMITED CAERPHILLY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PARK HOUSE HEALTHCARE LIMITED HALIFAX ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
POIRIER (U.K.) LIMITED BRIDGEND Dissolved... DORMANT 86900 - Other human health activities
THE SYLVAN CORPORATION LIMITED CAERPHILLY WALES Active DORMANT 46410 - Wholesale of textiles
NIGHTINGALE CARE BEDS LIMITED CAERPHILLY WALES Active DORMANT 99999 - Dormant Company
MILLBROOK HEALTHCARE ONE LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
INVACARE UK OPERATIONS LIMITED BRIDGEND Active FULL 86900 - Other human health activities
THE ALLOY STEEL MELTING COMPANY LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 24520 - Casting of steel
ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED BATLEY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INVACARE LIMITED BRIDGEND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ODSTOCK MEDICAL LIMITED SALISBURY Active FULL 86900 - Other human health activities
FORWARDEYE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
THE INNOVATIVE HEALTH ORGANISATION LTD. PONTYPRIDD Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
BEACON HOUSE ESTATES LIMITED PONTYPRIDD WALES Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MILLBROOK HEALTHCARE TWO LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGHTINGALE CARE BEDS LIMITED CAERPHILLY WALES Active DORMANT 99999 - Dormant Company
LYNCH HEALTHCARE LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGLIFE CARDIFF EXHAUSTS LTD CAERPHILLY WALES Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
DUSTANDTHINGS LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DIRECT HEALTHCARE GROUP HOLDINGS LIMITED CAERPHILLY WALES Active DORMANT 99999 - Dormant Company
DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED CAERPHILLY WALES Active DORMANT 99999 - Dormant Company
EWART ESTATES LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DHG BIDCO LTD CAERPHILLY Active FULL 64209 - Activities of other holding companies n.e.c.
HANDICARE PATIENT HANDLING LIMITED CAERPHILLY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
C&J EVANS GROUP HOLDINGS 1 LTD CAERPHILLY WALES Active FULL 64209 - Activities of other holding companies n.e.c.