This company is commonly known as Direct Healthcare Group Management Limited. The company was founded 8 years ago and was given the registration number 10023369. 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 MANAGEMENT LIMITED |
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Company Number | : | 10023369 |
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 | : |
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Registered Address | : | 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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, Wales, 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 |
Direct Healthcare Group Holdings Limited | ||
Notified on | : | 06 December 2019 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 6-10 Withey Court, Western Industrial Estate, Caerphilly, Wales, CF83 1BF |
Nature of control | : |
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North Edge Capital Fund | ||
Notified on | : | 20 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Vantage Point, Hardman Street, Manchester, England, M3 3HF |
Nature of control | : |
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Date | Category | Description | |
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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 |
2022-12-10 | Gazette | Gazette filings brought up to date. | Download |
2022-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | 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 |
2020-06-05 | Mortgage | Mortgage satisfy charge full. | 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 no 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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