Back to search

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

31/12/2024

dormant

Next accounts due

30/09/2026

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 50

Former

Richard Alleyne Stanford Gimson

director · Resigned 31/03/1992

Stephen Bloomfield

director · Resigned 28/10/1992

Antony Richard Bruce Davies

director · Resigned 14/02/1996

Trevelyan Codrington Gardner

director · Resigned 24/09/1997

David Robin Oakley

director · Resigned 30/04/1998

Stephen Sidney Preston

director · Resigned 30/04/1998

John Robert Hughes

director · Resigned 30/04/1998

Ian Howard Battye

director · Resigned 31/01/2001

Mark John Diamond

director · Resigned 01/11/2004

Hilary Battye

director · Resigned 19/06/2013

Hilary Battye

secretary · Resigned 19/06/2013

Martin Howard Battye

director · Resigned 19/06/2013

Hywel George

director · Resigned 19/06/2013

Robert William Alfred Dodsley

director · Resigned 10/09/2014

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

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/05/2017Registered 02/06/2017Satisfied 11/12/2019
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 05/10/2016Registered 10/10/2016Satisfied 01/09/2017
Charge
satisfied

NVM PRIVATE EQUITY LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 19/06/2013Registered 25/06/2013Satisfied 31/05/2017
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/2011Registered 18/08/2011Satisfied 21/06/2013
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1998Registered 02/07/1998Satisfied 28/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/1990Registered 02/11/1990Satisfied 21/05/2004
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/1988Registered 24/02/1988Satisfied 28/09/2016
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

officer appointedBOYLE, Gerard Joseph
2026-06-07
officer appointedHOLLYHEAD, Andrew Richard
2026-06-07
officer appointedKEENLYSIDE, Jemima Emily Cameron
2026-06-07