DIRECT HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT HEALTHCARE GROUP LIMITED
COMPANY NUMBER
05252571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/10/2004
(20 years and 2 months old)
WEBSITE
www.directhealthcareservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2009
28/11/2017
DIRECT HEALTHCARE SERVICES LTD
View all previous names
MID GLAMORGAN
CF83 1BF
Telephone: 08000430881
TPS: No
Unit 8
Withey Court
Western Industrial Estate
Caerphilly, Mid Glamorgan
CF83 1BF
Telephone: 0430881
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHG BIDCO LTD | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE SERVICES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2016 - Present (8 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/2016 - Present (8 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
20/04/2016 - Present (8 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 18 Past: 69 |
View Report |
|
@UK DORMANT COMPANY DIRECTOR LIMITED 06/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4391 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHG BIDCO LTD | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE GROUP HOLDINGS LIMITED | Dormant | View Report |
| DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED | Non-Trading | View Report |
| NIGHTINGALE CARE BEDS LIMITED | Non-Trading | View Report |
| POSHCHAIR MEDICAL LIMITED | Non-Trading | View Report |
| THE KIRTON HEALTHCARE GROUP LIMITED | Dormant | View Report |
| DIRECT HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE SERVICES LIMITED | Dormant | View Report |
| HANDICARE PATIENT HANDLING LIMITED | Non-Trading | View Report |
| QBITUS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 16/03/2023 | New Board Member Richard Robert Salmond (916497349) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 10/01/2022 | Robert Benjamin Nathaniel Brodie (921171099) has left the board |
| 13/03/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 15/04/2020 | Graham Ewart (916997790) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 10/08/2016 | New Board Member Robert Benjamin Nathaniel Brodie (921171099) Appointed |
| 15/07/2016 | Dermot Patterson (920976182) has left the board |
| 15/07/2016 | New Board Member Dermot Patterson (920875355) Appointed |
| 08/07/2016 | John Michael Norton Turner (904432141) has left the board |
| 08/07/2016 | Michael Burrows (914722507) has left the board |
| 08/07/2016 | New Board Member Andrew Stuart McAllister (920879789) Appointed |
| 08/07/2016 | New Board Member Gerard Joseph Boyle (920875494) Appointed |
| 08/07/2016 | Jan Anthony Lewis (911794786) has left the board |
| 08/07/2016 | Peter Antony Smith (907331542) has left the board |
| 08/07/2016 | New Board Member Dermot Patterson (920976182) Appointed |
| 30/12/2015 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 30/12/2013 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 13/12/2012 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 14/09/2012 | Neil Smith has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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