Direct Healthcare Group Holdings Limited

10023261

active

Private Limited Company

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, CAERPHILLY, CF83 1BF

Incorporated 24/02/2016

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

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, Western Industrial Estate, Caerphilly, CF83 1BF

Reg: 12349117 · Register Of Companies, Companies House · Private Limited Company

Notified 06/12/2019

Former PSCs

North Edge Capital Fund

Ceased 06/12/2019

Charges0 outstanding

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 22/08/2018Registered 31/08/2018Satisfied 11/12/2019

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

NORTHEDGE CAPITAL LLP (SECURITY TRUSTEE)

Created 20/04/2016Registered 12/07/2016Satisfied 11/12/2019