Menna Overview
Here’s a quick overview of DIRECT HEALTHCARE GROUP LIMITED 👀 — a Caerphilly, Mid Glamorgan based business that started in 2004.
DIRECT HEALTHCARE GROUP LIMITED
- Company statusactive
- Company No05252571
- Age21 years 9 months Incorporated 6 October 2004
- Officers5
Address
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF
DIRECT HEALTHCARE GROUP LIMITED is an active company incorporated on 6 October 2004 and based in Caerphilly, Mid Glamorgan. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Oct 2020
Statement Of Companys Objects
5 Years Ago on 24 Sep 2020
Memorandum Articles
5 Years Ago on 24 Sep 2020
Resolution
5 Years Ago on 24 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Gerard Joseph | director | Feb 1973 | 20 Apr 2016 |
| HOLLYHEAD, Andrew Richard | director | Jul 1975 | 29 May 2026 |
| KEENLYSIDE, Jemima Emily Cameron | director | Jan 1992 | 31 Dec 2025 |
| MCALLISTER, Andrew Stuart | director | Sep 1978 | 20 Apr 2016 |
| PATTERSON, Dermot | director | Jan 1959 | 20 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Direct Healthcare Group Holdings Limited | 28 Apr 2020 | |
| Dhg Bidco Ltd | 28 Apr 2020 | |
| Direct Healthcare Group Management Limited | 20 Apr 2016 |
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Here’s a quick overview of DIRECT HEALTHCARE GROUP LIMITED 👀 — a Caerphilly, Mid Glamorgan based business that started in 2004.