DIRECT HEALTHCARE GROUP LIMITED
UNIT 8 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY CF83 1BF- Active
- Private Limited Company
- Company No. 05252571
- Last Updated: 01 Mar 2024
Company Profile
DIRECT HEALTHCARE GROUP LIMITED was incorporated on Wednesday, October 6, 2004 as a Private Limited Company with registered address in CAERPHILLY. DIRECT HEALTHCARE GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years and 16 days.
| Name | DIRECT HEALTHCARE GROUP LIMITED |
|---|---|
| Company number | 05252571 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 WITHEY COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dhg Bidco Ltd Withey Court, Western Industrial Estate, CF83 1BF |
Dates: Tuesday, April 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Direct Healthcare Group Holdings Limited Withey Court, Western Industrial Estate, CF83 1BF |
Dates: Tuesday, April 28, 2020 - Tuesday, April 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Direct Healthcare Group Management Limited Western Industrial Estate, CF83 1BF |
Dates: Wednesday, April 20, 2016 - Tuesday, April 28, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT HEALTHCARE GROUP LIMITED | 06 Oct 2004 |
| QUOTABLE CUSHIONS LTD | 12 Jan 2009 |
| DIRECT HEALTHCARE SERVICES LTD | 28 Nov 2017 |