Founded in 2016, Direct Healthcare Group Holdings, classified under reg no. 10023261 is an active company. Currently registered at 6-10 Withey Court CF83 1BF, Caerphilly the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/05/11 Direct Healthcare Group Holdings Limited is no longer carrying the name Newton Topco.
The firm has 4 directors, namely Richard S., Gerard B. and Dermot P. and others. Of them, Gerard B., Dermot P., Andrew M. have been with the company the longest, being appointed on 20 April 2016 and Richard S. has been with the company for the least time - from 16 February 2023. As of 6 May 2024, there were 7 ex directors - Claus E., Robert B. and others listed below. There were no ex secretaries.
| Office Address | 6-10 Withey Court |
| Office Address2 | Western Industrial Estate |
| Town | Caerphilly |
| Post code | CF83 1BF |
| Country of origin | United Kingdom |
| Registration Number | 10023261 |
| Date of Incorporation | Wed, 24th Feb 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 20 April 2016
Position: Director
Appointed: 20 April 2016
Position: Director
Appointed: 20 April 2016
The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Dhg Bidco Ltd from Caerphilly, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is North Edge Capital Fund that put Manchester, England as the address. This PSC has a legal form of "a partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Dhg Bidco Ltd
6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies, Companies House |
| Registration number | 12349117 |
| Notified on | 6 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
North Edge Capital Fund
Vantage Point Hardman Street, Manchester, M3 3HF, England
| Legal authority | Partnerships Act |
| Legal form | Partnership |
| Notified on | 20 April 2016 |
| Ceased on | 6 December 2019 |
| Nature of control: |
50,01-75% shares |
| Newton Topco | May 11, 2016 |
| Aghoco 1382 | March 1, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023 |
accounts | Free Download (7 pages) |
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