Direct Healthcare Limited

06349417

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

LUMINA PARK APPROACH, LEEDS, LS15 8GB

Incorporated 21/08/2007

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Gary John Dannatt

director · Since 16/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Kevin John Heath

director · Since 14/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Scott Lee Fawcett

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Chemd Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB

Reg: 08530409 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 23/08/2017Registered 29/08/2017

Charge

satisfied

BMS FINANCE S.A.R.L.

Created 04/11/2015Registered 16/11/2015Satisfied 07/07/2016

Charge

satisfied

ATOMICO VENTURES II L.P.

Created 10/02/2014Registered 27/02/2014Satisfied 04/07/2016

Charge

satisfied

ATOMICO VENTURES II L.P.

Created 23/12/2013Registered 10/01/2014Satisfied 04/07/2016

charge

satisfied

KREOS CAPITAL IV (LUXEMBOURG) SARL

Created 31/01/2013Registered 08/02/2013Satisfied 11/11/2015

charge

satisfied

W J VOKE & CO PROPERTIES LIMITED

Created 12/10/2012Registered 19/10/2012Satisfied 23/11/2017

charge

satisfied

ST. MARTINS PROPERTY INVESTMENTS LIMITED

Created 10/12/2009Registered 22/12/2009Satisfied 23/11/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2007Registered 28/12/2007Satisfied 05/03/2013