DIRECT HEALTHCARE 24 LIMITED

Active - Accounts Filed

General Information

NAME
DIRECT HEALTHCARE 24 LIMITED

COMPANY NUMBER
08741677

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78200 - Temporary employment agency activities

INCORPORATION DATE
21/10/2013 (11years old)

WEBSITE
www.directhealthcareplc.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
28/03/2017 30/07/2019
DIRECT HEALTHCARE 24 PLC
View all previous names

REGISTERED ADDRESS

HYGEIA BUILDING 1ST FLOOR, 66-68 COLLEGE ROAD
HARROW
HA1 1BE

TRADING ADDRESSES

Hygeia Building
66-68 College Road
HARROW
HA1 1BE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

164.85%

NET WORTH

£3.5M

23.77%

TOTAL LIABILITIES

£1.7M

31.75%

NET ASSETS

£3.5M

23.77%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TAPA HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIRECT HEALTHCARE 24 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 14/06/2024	Event: Ashling Michelle Coyle (923833295) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DIRECT HEALTHCARE 24 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIRECT HEALTHCARE 24 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

164.85%

NET WORTH

£3.5M

23.77%

TOTAL LIABILITIES

£1.7M

31.75%

NET ASSETS

£3.5M

23.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TAPA HOLDINGS LIMITED	Owned: 60.00 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
NICHOLAS POTURICICH	Owned: 40.00 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Coyle 21/10/2013 - Present (11years) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 25 Past: 15	View Report
Nicholas Paul Poturicich 21/10/2013 - Present (11years) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Christopher John Coyle 01/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jack Couzins 01/10/2020 - Present (4 years and 1 months) Born in Aug 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Jan Anderson 01/10/2020 - Present (4 years and 1 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TAPA HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIRECT HEALTHCARE 24 LIMITED	Active - Accounts Filed	View Report
MEDICAL 24 LIMITED	Active - Accounts Filed	View Report
PLAN B HEALTHCARE LIMITED	Active - Accounts Filed	View Report
PLATINUM NURSING 24 LIMITED	Active - Accounts Filed	View Report
PRO HEALTH 24 LIMITED	Active - Accounts Filed	View Report
RED GROUP PERSONNEL LIMITED	Active - Accounts Filed	View Report
SHAMROCK STAFFING GROUP LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 14/06/2024	Event: Ashling Michelle Coyle (923833295) has left the board
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 20/01/2023	Event: Jan Anderson (927055085) has left the board
Date: 15/12/2022	Event: New Board Member Peter Groves (930326610) Appointed
Date: 07/11/2022	Event: Christopher Walsh (926329826) has left the board
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Board Member Jan Anderson (927055085) Appointed
Date: 10/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: New Board Member Jan Anderson (927533628) Appointed
Date: 15/10/2020	Event: New Board Member Jack Couzins (927472642) Appointed
Date: 26/06/2020	Event: Anna Louise Cooper (920217842) has left the board
Date: 17/06/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Board Member Ashling Michelle Coyle (923833295) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: Change in Reg. Office
Date: 18/10/2019	Event: Kevin Michael Coyle (902443053) has left the board
Date: 15/10/2019	Event: New Board Member Christopher Walsh (926329826) Appointed
Date: 09/05/2019	Event: Howard Pepperdine (924437063) has left the board
Date: 09/05/2019	Event: New Company Secretary Christopher John Coyle (925820182) Appointed
Date: 02/04/2019	Event: New Accounts filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: Denis Peter Harrington (907577715) has left the board
Date: 04/04/2018	Event: New Accounts filed
Date: 22/03/2018	Event: Christopher Coyle (918226194) has left the board
Date: 22/03/2018	Event: New Company Secretary Howard Pepperdine (924437063) Appointed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Accounts filed
Date: 07/02/2017	Event: Charles Safapour (911205418) has left the board
Date: 08/11/2016	Event: New Annual Return filed
Date: 25/03/2016	Event: New Accounts filed
Date: 02/11/2015	Event: New Board Member Anna Louise Cooper (920217842) Appointed
Date: 26/10/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: New Accounts filed
Date: 29/10/2014	Event: New Annual Return filed
Date: 28/01/2014	Event: New Board Member Charles Safapour (911205418) Appointed
Date: 28/01/2014	Event: Charles Safapour (918226192) has left the board
Date: 30/10/2013	Event: New Board Member Denis Peter Harrington (907577715) Appointed
Date: 30/10/2013	Event: Denis Harrington (918226191) has left the board
Date: 30/10/2013	Event: Nicholas Poturicich (918226193) has left the board
Date: 30/10/2013	Event: New Board Member Nicolas Poturicich (917790459) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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DIRECT HEALTHCARE 24 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£3.5M

£1.7M

£3.5M

People Overview

5

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£3.5M

£1.7M

£3.5M

Accounts

People Overview

5

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™