DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Healthcare Group Holdings Limited. The company was founded 8 years ago and was given the registration number 10023261. The firm's registered office is in CAERPHILLY. You can find them at 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
Company Number	:	10023261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6-10 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF	Director	20 April 2016	Active
6-10 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF	Director	20 April 2016	Active
6-10 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF	Director	20 April 2016	Active
6-10, Withey Court, Western Industrial Estate, Caerphilly, United Kingdom, CF83 1BF	Director	16 February 2023	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Secretary	24 February 2016	Active
6-10 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF	Director	01 August 2016	Active
6-10 Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF	Director	31 August 2017	Active
6-10 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF	Director	20 April 2016	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Director	24 February 2016	Active
6-10 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF	Director	20 April 2016	Active
6-10 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF	Director	20 April 2016	Active
Northedge Capital, Vantage Point, Hardman Street, Spinningfields, United Kingdom, M3 3HF	Director	26 February 2016	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Director	24 February 2016	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Nominee Director	24 February 2016	Active

People with Significant Control

Dhg Bidco Ltd
Notified on	:	06 December 2019
Status	:	Active
Country of residence	:	Wales
Address	:	6-10 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

North Edge Capital Fund
Notified on	:	20 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control	:	Ownership of shares 50 to 75 percent

DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement