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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Capital | Legacy. | Download |
| 2020-04-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-04-28 | Insolvency | Legacy. | Download |
| 2020-04-28 | Capital | Legacy. | Download |
| 2020-04-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-04-28 | Insolvency | Legacy. | Download |
| 2020-04-28 | Resolution | Resolution. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
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