Direct Healthcare Group Management Limited
10023369
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 20/04/2016
DIRECTOR
WELSH · WALES · Age 53
Also on 17 other boards
director · Since 20/04/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 9 other boards
director · Since 20/04/2016
DIRECTOR
IRISH · AUSTRALIA · Age 67
Also on 2 other boards
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 34
Also on 19 other boards
Persons with Significant Control
Direct Healthcare Group Holdings Limited
6-10 Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF
Reg: 10023261 · Register Of Companies, Companies House · Private Limited Company
Notified 06/12/2019
Former PSCs
North Edge Capital Fund
Ceased 06/12/2019
Charges0 outstanding
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
NORTHEDGE CAPITAL LLP (SECURITY TRUSTEE)