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 16 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: Robert B. (appointed on 01 August 2016), 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.
Company staff
People with significant control
Dhg Bidco Ltd
28 April 2020
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
Direct Healthcare Group Holdings Limited
28 April 2020 - 28 April 2020
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
Direct Healthcare Group Management Limited
20 April 2016 - 28 April 2020
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 2022-03-01. The most current confirmation statement was submitted on 2021-02-15. The deadline for the next statutory accounts filing is 30 September 2022. Most current accounts filing was submitted for the time period up until 31 December 2020.

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.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Current accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 25th, November 2020 | accounts
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