DHG BIDCO LTD
Active - Accounts Filed
General Information
NAME
DHG BIDCO LTD
COMPANY NUMBER
12349117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MID GLAMORGAN, WALES
CF83 1BF
6-10 Withey Court
Western Industrial Estate
Caerphilly
Mid Glamorgan, Wales CF83 1BF
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 |
|---|---|
| 29/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Graham Ewart (932544739) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DHG BIDCO LTD?
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 DHG BIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHG BIDCO LTD?
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 |
|---|---|---|---|---|
|
17/12/2019 - Present (4 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 18 Past: 69 |
View Report |
|
04/12/2019 - 17/12/2019 (0 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Graham Ewart (932544739) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 16/03/2023 | New Board Member Richard Robert Salmond (916497349) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts 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 |
| 24/11/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Gerard Joseph Boyle (920875494) Appointed |
| 22/01/2020 | Gerard Joseph Boyle (926600470) has left the board |
| 15/01/2020 | New Board Member Gerard Joseph Boyle (926600470) Appointed |
| 24/12/2019 | Antoine Claude Marie Faguer (926503099) has left the board |
| 24/12/2019 | Peter Florian Demleitner (926503098) has left the board |
| 24/12/2019 | New Board Member Graham Ewart (920657807) Appointed |
| 24/12/2019 | New Board Member Robert Benjamin Nathaniel Brodie (921171099) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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