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Poshchair Medical Limited

05588147

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

6-10 Withey Court Western Industrial Estate, Caerphilly, CF83 1BF
Incorporated 10/10/2005

Previously known as

Posh Medical Ltd · until 31/10/2017
Poshchair Medical Limited · until 23/10/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Gerard Joseph Boyle

director · Since 29/11/2021

DIRECTOR

WELSH · WALES · Age 53

Also on 17 other boards

Jemima Emily Cameron Keenlyside

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 34

Also on 19 other boards

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

Sofia Isabel Matos Afonso Pacifico Reis

secretary · Resigned 24/11/2010

Phillip Peter Clubley

director · Resigned 30/11/2018

Mark Grinyer

director · Resigned 30/11/2018

Sally Joanne Grinyer

director · Resigned 30/11/2018

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, Western Industrial Estate, Caerphilly, CF83 1BF

Reg: 10023369 · Companies House · Private Limited Company

Notified 30/11/2018

Former PSCs

Mr Phillip Peter Clubley

Ceased 30/11/2018

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line16-10 Withey Court Western Industrial Estate
2026-08-12

6-10 WITHEY COURT

post townCaerphilly
2026-08-12

CAERPHILLY

officer appointedBOYLE, Gerard Joseph
2026-08-12
officer appointedHOLLYHEAD, Andrew Richard
2026-08-12
officer appointedKEENLYSIDE, Jemima Emily Cameron
2026-08-12