DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY  CF83 1BF- Active
- Private Limited Company
- Company No. 10023261
- Last Updated: 01 Mar 2024
Company Profile
DIRECT HEALTHCARE GROUP HOLDINGS LIMITED was incorporated on Wednesday, February 24, 2016 as a Private Limited Company with registered address in CAERPHILLY. DIRECT HEALTHCARE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 7 months and 27 days.
Name | DIRECT HEALTHCARE GROUP HOLDINGS LIMITED |
---|---|
Company number | 10023261 |
Company type | Private Limited Company |
Incorporation date | 24 Feb 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BF |
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Country Of Origin | WALES |
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 Western Industrial Estate, CF83 1BF |
Dates: Friday, December 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
North Edge Capital Fund Hardman Street, M3 3HF |
Dates: Wednesday, April 20, 2016 - Friday, December 6, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
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 | 24 March 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
DIRECT HEALTHCARE GROUP HOLDINGS LIMITED | 24 Feb 2016 |
AGHOCO 1382 LIMITED | 01 Mar 2016 |
NEWTON TOPCO LIMITED | 11 May 2016 |