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Direct Healthcare Group Limited

05252571

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 8 WITHEY COURT, CAERPHILLY, CF83 1BF
Incorporated 06/10/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Gerard Joseph Boyle

director · Since 20/04/2016

DIRECTOR

WELSH · WALES · Age 53

Also on 17 other boards

Mr Andrew Stuart Mcallister

director · Since 20/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Dermot Patterson

director · Since 20/04/2016

DIRECTOR

IRISH · AUSTRALIA · Age 67

Also on 2 other boards

Jemima Emily Cameron Keenlyside

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 34

Also on 19 other boards

Persons with Significant Control

Dhg Bidco Ltd

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

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

Reg: 12349117 · Companies House · Limited By Shares

Notified 28/04/2020

Former PSCs

Direct Healthcare Group Management Limited

Ceased 28/04/2020

Direct Healthcare Group Holdings Limited

Ceased 28/04/2020

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/05/2026Registered 12/05/2026
Charge
satisfied

CSC TRUSTEES LIMITED (THE “SECURITY AGENT�)

Created 29/06/2023Registered 30/06/2023Satisfied 01/04/2026
Charge
satisfied

CSC TRUSTEES LIMITED (AS SECURITY AGENT)

Created 26/02/2021Registered 02/03/2021Satisfied 01/04/2026
Charge
satisfied

CSC TRUSTEES LIMITED

Created 01/10/2020Registered 02/10/2020Satisfied 01/04/2026