DIRECT HEALTH GROUP LIMITED - WEST BROMWICH


Company Profile Company Filings

Overview

DIRECT HEALTH GROUP LIMITED is a Private Limited Company from WEST BROMWICH ENGLAND and has the status: Dissolved - no longer trading.
DIRECT HEALTH GROUP LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638085. The accounts status is DORMANT.

DIRECT HEALTH GROUP LIMITED - WEST BROMWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

ACCORD HOUSING, 178 BIRMINGHAM ROAD
WEST BROMWICH
B70 6QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2021 12/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MAXINE ESPLEY Jul 1966 British Director 2019-08-22 CURRENT
MS SOPHIE ATKINSON Secretary 2021-08-05 CURRENT
MS RUTH MARGARET COOKE Apr 1975 British Director 2022-09-15 CURRENT
MR JOHN OSBORNE Nov 1957 British Director 2006-05-03 UNTIL 2012-06-18 RESIGNED
MR JONATHAN VELLACOTT Mar 1959 British Director 2005-11-28 UNTIL 2019-01-23 RESIGNED
MICHAEL THOMAS BURKE British Secretary 2005-11-28 UNTIL 2007-07-04 RESIGNED
MR STUART FISHER Secretary 2015-06-03 UNTIL 2021-10-18 RESIGNED
MR RICHARD JAMES GORDON May 1954 British Secretary 2007-07-04 UNTIL 2012-06-18 RESIGNED
LAKHBIR SINGH JASPAL British Secretary 2012-06-18 UNTIL 2015-06-03 RESIGNED
CHRISTOPHER HANDY Oct 1952 British Director 2012-06-18 UNTIL 2021-06-04 RESIGNED
MR AKSHAY PARIKH Oct 1958 British Director 2013-03-28 UNTIL 2017-03-31 RESIGNED
MR RUSSELL STANLEY OAKDEN Jul 1973 British Director 2006-11-23 UNTIL 2009-01-30 RESIGNED
KEVIN ANDREW MURPHY Apr 1957 British Director 2006-11-22 UNTIL 2012-06-18 RESIGNED
MR LAKHBIR SINGH JASPAL Oct 1968 British Director 2012-06-18 UNTIL 2015-06-03 RESIGNED
MR DAVID CHARLES CUST Jul 1950 British Director 2006-05-04 UNTIL 2012-06-14 RESIGNED
MR RICHARD JAMES GORDON May 1954 British Director 2008-01-24 UNTIL 2014-09-30 RESIGNED
MRS REBEKAH AMELIA FIELD Aug 1970 British Director 2013-03-28 UNTIL 2016-11-30 RESIGNED
MICHAEL THOMAS BURKE British Director 2006-05-03 UNTIL 2007-12-05 RESIGNED
THOMAS EDWARD BECKETT Mar 1962 British Director 2006-05-03 UNTIL 2012-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greensquareaccord Ltd 2021-12-01 West Bromwich   Significant influence or control
Accord Housing Association Limited 2018-09-05 - 2019-08-22 West Bromwich   Ownership of shares 75 to 100 percent
Mr Jonathan Vellacott 2016-04-06 - 2018-09-05 3/1959 Nottingham   Nottinghamshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CARE AGENCY LIMITED SOLIHULL Dissolved... SMALL 78200 - Temporary employment agency activities
BRITISH SKI ACADEMY LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EXTRACARE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DOMUS HEALTHCARE (KIRKLEES) LIMITED WEST BROMWICH ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DOMUS HEALTHCARE (EAST RIDING) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
HEART TO HEART CARE LIMITED SOLIHULL Dissolved... SMALL 86900 - Other human health activities
COMPLETE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
TWO COUNTIES COMMUNITY CARE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities
CARETIME SERVICES LIMITED SOLIHULL Dissolved... SMALL 96090 - Other service activities n.e.c.
FREEDOM SOCIALCARE RECRUITMENT LTD BIRMINGHAM Dissolved... SMALL 78200 - Temporary employment agency activities
GOWER LODGE (SWANSEA) LTD CARDIFF WALES Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ORBIS EDUCATION AND CARE LIMITED CARDIFF WALES Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GREENSQUAREACCORD 2 LIMITED WEST BROMWICH Active DORMANT 74990 - Non-trading company
DELIGHT CARE LIMITED SOLIHULL Dissolved... SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ENARA GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 86900 - Other human health activities
ENARA FINANCE LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
DOMUS HEALTHCARE (OLDHAM) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED WEST BROMWICH Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
PRIORITY CHILDCARE LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIRECT HEALTH GROUP LIMITED 2021-12-02 31-03-2021 £1 equity
Dormant Company Accounts - DIRECT HEALTH GROUP LIMITED 2021-03-09 31-03-2020 £1 equity
Dormant Company Accounts - DIRECT HEALTH GROUP LIMITED 2019-12-19 31-03-2019 £1,483,812 equity
Dormant Company Accounts - DIRECT HEALTH GROUP LIMITED 2019-01-24 31-03-2018 £1,483,812 equity

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