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The Kirton Healthcare Group Limited

01495570

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 8 Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF
Incorporated 07/05/1980

Previously known as

Kirton Designs Limited · until 15/09/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

99999
Dormant company

Officers

Gerard Joseph Boyle

director · Since 29/11/2021

Welsh · Wales · Age 53

Jemima Emily Cameron Keenlyside

director · Since 31/12/2025

British · United Kingdom · Age 34

Andrew Richard Hollyhead

director · Since 29/05/2026

British · United Kingdom · Age 51

Former

Deborah Ann Martin

director · Resigned 20/08/2015

Deborah Ann Martin

secretary · Resigned 20/08/2015

Dale James Storrer

director · Resigned 13/04/2017

Dale James Storrer

secretary · Resigned 13/04/2017

Andrew George Hardman

director · Resigned 25/05/2017

Beverly Ann Lawrence

director · Resigned 25/05/2017

Mark Stephen Fowkes

director · Resigned 25/05/2017

Bryn Peter Jones

director · Resigned 25/05/2017

Anthony Mercer

director · Resigned 25/05/2017

Graham Ewart

director · Resigned 26/10/2020

Robert Benjamin Nathaniel Brodie

director · Resigned 29/11/2021

Richard Robert Salmond

director · Resigned 31/12/2025

Persons with Significant Control

Direct Healthcare Group Management Limited

75–100% shares
75–100% votes
Appoint directors

6-10, Withey Court, Caerphilly, CF83 1BF

Reg: 10023369 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Direct Healthcare Group Management

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 10/07/1985Registered 15/07/1985
charge
satisfied

LLOYDS BANK PLC

Created 14/07/1983Registered 14/07/1983

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 8 Withey Court
2026-06-07

UNIT 8 WITHEY COURT

post townCaerphilly
2026-06-07

CAERPHILLY