Menna Overview
Here’s a quick overview of DIRECT HEALTHCARE GROUP HOLDINGS LIMITED 👀 — a Caerphilly, Mid Glamorgan based business that started in 2016.
DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10023261
- Age10 years 5 months Incorporated 24 February 2016
- Officers5
Address
6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
DIRECT HEALTHCARE GROUP HOLDINGS LIMITED is an active company incorporated on 24 February 2016 and based in Caerphilly, Mid Glamorgan, Wales. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 Dormant
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 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 Dormant
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With 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 Small
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 10 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
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Legacy
6 Years Ago on 28 Apr 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 28 Apr 2020
Legacy
6 Years Ago on 28 Apr 2020
Legacy
6 Years Ago on 28 Apr 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 28 Apr 2020
Legacy
6 Years Ago on 28 Apr 2020
Resolution
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 27 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Dec 2019
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 |
|---|---|---|
| Dhg Bidco Ltd | 06 Dec 2019 | |
| North Edge Capital Fund | 20 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DIRECT HEALTHCARE GROUP HOLDINGS LIMITED 👀 — a Caerphilly, Mid Glamorgan based business that started in 2016.