Direct Healthcare Services Limited is a private limited company situated at Unit 8, Western Industrial Estate, Caerphilly CF83 1BF. Incorporated on 2017-12-01, this 6-year-old company is run by 2 directors.
Director Richard S., appointed on 16 February 2023. Director Gerard B., appointed on 29 November 2021.
The company is classified as "dormant company" (SIC: 99999). According to Companies House database there was a change of name on 2017-12-04 and their previous name was Aghoco 1612 Limited.
The latest confirmation statement was filed on 2023-02-27 and the deadline for the next filing is 2024-03-12. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 8 |
| Office Address2 | Western Industrial Estate |
| Town | Caerphilly |
| Post code | CF83 1BF |
| Country of origin | United Kingdom |
| Registration Number | 11091334 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 29 November 2021
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Direct Healthcare Group 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 persons with significant control register is Inhoco Formations Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Direct Healthcare Group Limited
Unit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05252571 |
| Notified on | 22 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 1 December 2017 |
| Ceased on | 6 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1612 | December 4, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023 |
accounts | Free Download |
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