Direct Healthcare Group Management Limited in Western Industrial Estate CAERPHILLY

Direct Healthcare Group Management Limited CAERPHILLY

Founded in 2016, Direct Healthcare Group Management, classified under reg no. 10023369 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 2017/11/28 Direct Healthcare Group Management Limited is no longer carrying the name Direct Healthcare Group.

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 5 May 2024, there were 7 ex directors - Claus E., Robert B. and others listed below. There were no ex secretaries.

Direct Healthcare Group Management Limited Address / Contact

Office Address	6-10 Withey Court
Office Address2	Western Industrial Estate
Town	Caerphilly
Post code	CF83 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10023369
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 (148 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

Company staff

Richard S.

Position: Director

Appointed: 16 February 2023

Gerard B.

Position: Director

Appointed: 20 April 2016

Dermot P.

Position: Director

Appointed: 20 April 2016

Position: Corporate Director

Appointed: 24 February 2016

Resigned: 26 February 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Direct Healthcare Group Holdings Limited from Caerphilly, Wales. This PSC is categorised 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. The second entity in the PSC 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.

Direct Healthcare Group Holdings Limited

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	10023261
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

Company previous names

Direct Healthcare Group	November 28, 2017
Newton Bidco	May 11, 2016
Aghoco 1383	March 1, 2016

Company filings

Filing category

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 (8 pages)

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 (8 pages)
AP01	New director appointment on 2023/02/16. filed on: 14th, March 2023	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, December 2022	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, December 2022	accounts	Free Download (13 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
CH01	On 2021/10/07 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/29 filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 25th, November 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, November 2020	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2020/10/26 filed on: 26th, October 2020	officers	Free Download (1 page)
MR04	Charge 100233690002 satisfaction in full. filed on: 5th, June 2020	mortgage	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, April 2020	capital	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2020/04/28 filed on: 28th, April 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 17/04/20 filed on: 28th, April 2020	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 28th, April 2020	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/17 filed on: 17th, December 2019	officers	Free Download (1 page)
MR04	Charge 100233690005 satisfaction in full. filed on: 11th, December 2019	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/06 filed on: 11th, December 2019	officers	Free Download (1 page)
MR04	Charge 100233690004 satisfaction in full. filed on: 11th, December 2019	mortgage	Free Download (1 page)
MR04	Charge 100233690003 satisfaction in full. filed on: 11th, December 2019	mortgage	Free Download (1 page)
MR04	Charge 100233690001 satisfaction in full. filed on: 11th, December 2019	mortgage	Free Download (1 page)
MR04	Charge 100233690006 satisfaction in full. filed on: 11th, December 2019	mortgage	Free Download (1 page)
CH01	On 2019/11/22 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/11/22 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 14th, November 2018	accounts	Free Download (25 pages)
MR01	Registration of charge 100233690006, created on 2018/08/22 filed on: 31st, August 2018	mortgage	Free Download (61 pages)
TM01	Director's appointment terminated on 2017/08/31 filed on: 27th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/31. filed on: 27th, December 2017	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 28th, November 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/11/28 filed on: 28th, November 2017	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 2nd, November 2017	accounts	Free Download (41 pages)
MR01	Registration of charge 100233690005, created on 2017/10/09 filed on: 10th, October 2017	mortgage	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, September 2017	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, September 2017	incorporation	Free Download (12 pages)
MR01	Registration of charge 100233690003, created on 2017/05/25 filed on: 2nd, June 2017	mortgage	Free Download (35 pages)
MR01	Registration of charge 100233690002, created on 2017/05/25 filed on: 2nd, June 2017	mortgage	Free Download (41 pages)
MR01	Registration of charge 100233690004, created on 2017/05/25 filed on: 2nd, June 2017	mortgage	Free Download (44 pages)
SH01	100.01 GBP is the capital in company's statement on 2016/04/20 filed on: 27th, February 2017	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2016/04/20 filed on: 2nd, February 2017	capital	Free Download (4 pages)
SH01	67.67 GBP is the capital in company's statement on 2016/04/20 filed on: 2nd, February 2017	capital	Free Download (4 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/02/28 filed on: 4th, October 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/08/01. filed on: 8th, August 2016	officers	Free Download (2 pages)
MR01	Registration of charge 100233690001, created on 2016/04/20 filed on: 12th, July 2016	mortgage	Free Download (63 pages)
TM01	Director's appointment terminated on 2016/04/20 filed on: 15th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/20. filed on: 6th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/20. filed on: 6th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/20. filed on: 3rd, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/20. filed on: 3rd, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/20. filed on: 3rd, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/20. filed on: 3rd, June 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/11 filed on: 11th, May 2016	resolution	Free Download (3 pages)
AD01	Change of registered address from C/O Northedge Capital Llp 6th Floor, Vantage Point Hardman Street Manchester M3 3HF United Kingdom on 2016/05/10 to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF filed on: 10th, May 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/26 filed on: 2nd, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/26. filed on: 2nd, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/26 filed on: 2nd, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/26 filed on: 2nd, March 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/02/26 filed on: 2nd, March 2016	officers	Free Download (1 page)
AD01	Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2016/03/02 to C/O Northedge Capital Llp 6th Floor, Vantage Point Hardman Street Manchester M3 3HF filed on: 2nd, March 2016	address	Free Download (1 page)
CERTNM	Company name changed aghoco 1383 LIMITEDcertificate issued on 01/03/16 filed on: 1st, March 2016	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, February 2016	incorporation	Free Download (26 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/24	capital

Direct Healthcare Group Management Limited CAERPHILLY

Direct Healthcare Group Management Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Gerard B.

Dermot P.

Andrew M.

Claus E.

Robert B.

Andrew M.

Michael J.

Graham E.

Jon P.

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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