Direct Healthcare Group Limited, Caerphilly
Direct Healthcare Group Limited is a private limited company. Previously, it was named Direct Healthcare Services Ltd (changed on 2017-11-28). Situated at Unit 8 Withey Court, Western Industrial Estate, Caerphilly CF83 1BF, this 19 years old enterprise was incorporated on 2004-10-06 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).4 directors can be found in this firm: Richard S. (appointed on 16 February 2023), Dermot P. (appointed on 20 April 2016), Andrew M. (appointed on 20 April 2016).
| About | |
|---|---|
| Name: Direct Healthcare Group Limited | |
| Number: 05252571 | |
| Incorporation date: 2004-10-06 | |
| End of financial year: 31 December |
| Address: |
Unit 8 Withey Court Western Industrial Estate Caerphilly CF83 1BF |
| SIC code: |
32990 - Other manufacturing n.e.c. |
| Address | 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12349117 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10023261 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10023369 |
| Nature of control: |
50,01-75% shares |
The deadline for Direct Healthcare Group Limited confirmation statement filing is 2024-02-29. The most current confirmation statement was submitted on 2023-02-15. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Dhg Bidco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Withey Court, Western Industrial Estate, CF83 1BF Caerphilly, Mid Glamorgan, Wales. Direct Healthcare Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Withey Court, Western Industrial Estate, CF83 1BF Caerphilly, Mid Glamorgan. Direct Healthcare Group Management Limited has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Western Industrial Estate, CF83 1BF Caerphilly, Mid Glamorgan.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 | accounts |
Free Download
(41 pages)
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