DIRECT HEALTHCARE GROUP LIMITED

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

This company is commonly known as Direct Healthcare Group Limited. The company was founded 20 years ago and was given the registration number 05252571. The firm's registered office is in CAERPHILLY. You can find them at Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	DIRECT HEALTHCARE GROUP LIMITED
Company Number	:	05252571
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 8, Western Industrial Estate, Caerphilly, Wales, CF83 1BF	Director	20 April 2016	Active
Unit 8, Western Industrial Estate, Caerphilly, Wales, CF83 1BF	Director	20 April 2016	Active
Unit 8, 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
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	06 October 2004	Active
Unit 8, Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF	Director	01 August 2016	Active
154, New Road, Rumney, Cardiff, CF3 3AE	Director	25 March 2009	Active
Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF	Director	23 April 2012	Active
234a, Bedwas Road, Caerphilly, Wales, CF83 3AW	Director	28 October 2010	Active
Sycamore House, 234a Bedwas Road, Caerphilly, United Kingdom, CF83 3AW	Director	27 January 2009	Active
36 Bridon Way, Cleckheaton, BD19 5DG	Director	14 January 2009	Active
9 Gerard Road, West Kirby, CH48 4ES	Director	25 March 2009	Active
32 Parkers Lane, Dore, Sheffield, S17 3DP	Director	25 March 2009	Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	06 October 2004	Active

People with Significant Control

Direct Healthcare Group Holdings Limited
Notified on	:	28 April 2020
Status	:	Active
Country of residence	:	Wales
Address	:	6-10, Withey Court, 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

Dhg Bidco Ltd
Notified on	:	28 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6-10, Withey Court, Caerphilly, United Kingdom, CF83 1BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Direct Healthcare Group Management Limited
Notified on	:	20 April 2016
Status	:	Active
Address	:	6-10 Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF
Nature of control	:	Ownership of shares 50 to 75 percent

DIRECT HEALTHCARE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement