DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
Dormant
General Information
NAME
DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
COMPANY NUMBER
10023261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/02/2016
(8 years and 10 months old)
WEBSITE
www.directhealthcaregroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2016
11/05/2016
NEWTON TOPCO LIMITED
View all previous names
MID GLAMORGAN
CF83 1BF
Telephone: 08000430881
TPS: No
6-10 Withey Court
Western Industrial Estate
Caerphilly
Mid Glamorgan
CF83 1BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHG BIDCO LTD | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE GROUP HOLDINGS LIMITED | Dormant | View Report |
| DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT HEALTHCARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT HEALTHCARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT HEALTHCARE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2016 - Present (8 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
20/04/2016 - Present (8 years and 8 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/2016 - Present (8 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 18 Past: 69 |
View Report |
|
Director: 24/02/2016 - Present (8 years and 10 months) 24/02/2016 - Present (8 years and 10 months) Secretary: 24/02/2016 - Present (8 years and 10 months) 24/02/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHG BIDCO LTD | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE GROUP HOLDINGS LIMITED | Dormant | View Report |
| DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED | Non-Trading | View Report |
| NIGHTINGALE CARE BEDS LIMITED | Non-Trading | View Report |
| POSHCHAIR MEDICAL LIMITED | Non-Trading | View Report |
| THE KIRTON HEALTHCARE GROUP LIMITED | Dormant | View Report |
| DIRECT HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE SERVICES LIMITED | Dormant | View Report |
| HANDICARE PATIENT HANDLING LIMITED | Non-Trading | View Report |
| QBITUS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 16/03/2023 | New Board Member Richard Robert Salmond (916497349) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | Robert Benjamin Nathaniel Brodie (921171099) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 28/10/2020 | Graham Ewart (920657807) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | Claus Egstrand (917469051) has left the board |
| 13/12/2019 | Michael William Joseph (904495441) has left the board |
| 03/12/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Board Member Claus Egstrand (917469051) Appointed |
| 29/12/2017 | Andrew David Meehan (906273715) has left the board |
| 08/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 10/08/2016 | New Board Member Robert Benjamin Nathaniel Brodie (921171099) Appointed |
| 17/06/2016 | Jon Pickering (918020862) has left the board |
| 13/06/2016 | Graham Ewart (920879635) has left the board |
| 13/06/2016 | New Board Member Graham Ewart (920657807) Appointed |
| 08/06/2016 | New Board Member Graham Ewart (920879635) Appointed |
| 08/06/2016 | New Board Member Michael William Joseph (904495441) Appointed |
| 08/06/2016 | New Board Member Andrew Stuart McAllister (920879789) Appointed |
| 07/06/2016 | New Board Member Andrew David Meehan (906273715) Appointed |
| 07/06/2016 | New Board Member Dermot Patterson (920875355) Appointed |
| 07/06/2016 | New Board Member Gerard Joseph Boyle (920875494) Appointed |
| 12/05/2016 | Change in Reg. Office |
| 11/03/2016 | New Board Member Jon Pickering (918020862) Appointed |
| 11/03/2016 | Jon Pickering (920565794) has left the board |
| 04/03/2016 | A G SECRETARIAL LIMITED (920544533) has left the board |
| 04/03/2016 | Roger Hart (910557988) has left the board |
| 04/03/2016 | A G SECRETARIAL LIMITED (920544532) has left the board |
| 04/03/2016 | INHOCO FORMATIONS LIMITED (920544531) has left the board |
| 04/03/2016 | New Board Member Jon Pickering (920565794) Appointed |
| 04/03/2016 | Change in Reg. Office |
| 29/02/2016 | Roger Hart (920544534) has left the board |
| 29/02/2016 | Roger Hart (920544534) has left the board |
| 29/02/2016 | New Board Member Roger Hart (910557988) Appointed |
| 29/02/2016 | New Board Member Roger Hart (910557988) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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