DIRECT HEALTHCARE 24 LIMITED - HARROW


Company Profile Company Filings

Overview

DIRECT HEALTHCARE 24 LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
DIRECT HEALTHCARE 24 LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741677. The accounts status is FULL and accounts are next due on 30/06/2024.

DIRECT HEALTHCARE 24 LIMITED - HARROW

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HYGEIA BUILDING 1ST FLOOR
HARROW
HA1 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAYDAY DIRECT 24 PLC (until 28/03/2017)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS POTURICICH Jan 1978 British Director 2013-10-21 CURRENT
MR PETER GROVES Jun 1988 British Director 2022-12-01 CURRENT
MR CHRISTOPHER JOHN COYLE Feb 1984 British Director 2013-10-21 CURRENT
MR JACK COUZINS Aug 1991 British Director 2020-10-01 CURRENT
MR CHRISTOPHER JOHN COYLE Secretary 2019-05-01 CURRENT
MR DENIS PETER HARRINGTON Jan 1961 Irish Director 2013-10-21 UNTIL 2018-05-31 RESIGNED
MR KEVIN MICHAEL COYLE Jul 1956 British Director 2013-10-21 UNTIL 2019-08-05 RESIGNED
MISS ASHLING MICHELLE COYLE Oct 1989 British Director 2019-10-01 UNTIL 2023-10-01 RESIGNED
MRS ANNA LOUISE COOPER Dec 1978 British Director 2015-10-01 UNTIL 2020-03-31 RESIGNED
MR JAN ANDERSON Aug 1987 British Director 2020-10-01 UNTIL 2022-11-30 RESIGNED
MR HOWARD PEPPERDINE Secretary 2018-03-19 UNTIL 2019-04-30 RESIGNED
MR CHRISTOPHER COYLE Secretary 2013-10-21 UNTIL 2018-03-16 RESIGNED
MR CHARLES SAFAPOUR Mar 1978 British Director 2013-10-21 UNTIL 2017-01-27 RESIGNED
MR CHRISTOPHER WALSH Aug 1982 Irish Director 2019-10-01 UNTIL 2022-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tapa Holdings Limited 2019-08-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicholas Paul Poturicich 2019-08-05 1/1978 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Paul Poturicich 2016-09-30 - 2019-08-05 1/1978 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
COYLE PERSONNEL LIMITED HARROW Active FULL 78200 - Temporary employment agency activities
ADRIGOLE PROPERTIES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COYLE DEVELOPMENTS (POTTEN END) LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
MAYDAY HEALTHCARE LIMITED HARROW Active FULL 78200 - Temporary employment agency activities
EDIT PROFESSIONAL LIMITED BEDWORTH ... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
COYLE RAIL LIMITED HARROW Active DORMANT 99999 - Dormant Company
PLAN B HEALTHCARE LIMITED HARROW Active FULL 78200 - Temporary employment agency activities
VIP NURSING LIMITED HARROW Active FULL 78200 - Temporary employment agency activities
COYLE MEDICAL LIMITED HARROW Active DORMANT 78200 - Temporary employment agency activities
PRO HEALTH 24 LIMITED HARROW Active FULL 78200 - Temporary employment agency activities
MEDICAL 24 LIMITED HARROW Active FULL 78200 - Temporary employment agency activities
PLATINUM SOLUTIONS GROUP LIMITED HARROW Active FULL 78200 - Temporary employment agency activities
INVARO CONSULTING LIMITED HARROW ENGLAND Dissolved... 78200 - Temporary employment agency activities
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AMC PROFESSIONAL LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CLEVER CLOGS EDUCATION RECRUITMENT PLC HARROW UNITED KINGDOM Dissolved... FULL 78109 - Other activities of employment placement agencies
SIGNAL SOFTWARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NUTRIX PERSONNEL LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Direct Healthcare 24 Limited - Limited company accounts 23.1 2023-06-28 30-09-2022 £499,216 Cash £2,826,309 equity
Direct Healthcare 24 Limited - Limited company accounts 20.1 2022-05-07 30-09-2021 £1,170,645 Cash £2,163,069 equity
Direct Healthcare 24 Limited - Limited company accounts 20.1 2021-05-21 30-09-2020 £735,464 Cash £1,904,718 equity
Direct Healthcare 24 Limited - Limited company accounts 20.1 2020-06-13 30-09-2019 £409,621 Cash £1,611,045 equity
Direct Healthcare 24 Plc - Limited company accounts 18.2 2019-03-29 30-09-2018 £875,455 Cash £1,114,585 equity
Direct Healthcare 24 Plc - Limited company accounts 17.3 2018-03-30 30-09-2017 £974,589 Cash £865,876 equity
Mayday Direct 24 Plc - Limited company accounts 11.7 2016-03-23 30-09-2015 £455,175 Cash £508,930 equity
Mayday Direct 24 Plc - Limited company accounts 11.4 2015-03-28 30-09-2014 £124,701 Cash £127,391 equity

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