Company information:
Direct Healthcare Group Management Limited (No: 10023369)
Address: 6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BF, WALES
Status: Active
Incorporated: 24-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: GERARD JOSEPH BOYLE ( DOB: Feb-1973 From: Apr-2016 )
Current Director: CLAUS EGSTRAND ( DOB: Apr-1961 From: Aug-2017 )
Current Director: GRAHAM EWART ( DOB: Jan-1977 From: Apr-2016 )
Current Director: ANDREW STUART MCALLISTER ( DOB: Sep-1978 From: Apr-2016 )
Current Director: ANDREW STUART MCALLISTER ( DOB: Sep-1978 From: Apr-2016 )
Current Director: ANDREW STUART MCALLISTER ( DOB: Sep-1978 From: Apr-2016 )
Current Director: DERMOT PATTERSON ( DOB: Jan-1959 From: Apr-2016 )
Current Director: RICHARD ROBERT SALMOND ( DOB: Dec-1970 From: Feb-2023 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Feb-2016 To: Feb-2016 )
Resigned Director: ROBERT BENJAMIN NATHANIEL BRODIE ( DOB: Nov-1974 From: Aug-2016 To: Nov-2021 )
Resigned Director: CLAUS EGSTRAND ( DOB: Apr-1961 From: Aug-2017 To: Dec-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Feb-2016 To: Feb-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2016 To: Feb-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2016 To: Feb-2016 )
Resigned Director: MICHAEL WILLIAM JOSEPH ( DOB: Mar-1956 From: Apr-2016 To: Dec-2019 )
Resigned Director: ANDREW DAVID MEEHAN ( DOB: May-1955 From: Apr-2016 To: Aug-2017 )
Resigned Director: JON PICKERING ( DOB: Mar-1977 From: Feb-2016 To: Apr-2016 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2016 To: Feb-2016 )
Persons of Significant Control:
North Edge Capital Fund, Vantage Point Hardman Street, Manchester, M3 3HF, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-20, Ceased: 2019-12-06)
Direct Healthcare Group Holdings Limited, 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-06)