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Company Information for

DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BF,
Company Registration Number
10023261
Private Limited Company
Active

Company Overview

About Direct Healthcare Group Holdings Ltd
DIRECT HEALTHCARE GROUP HOLDINGS LIMITED was founded on 2016-02-24 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Direct Healthcare Group Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
 
Legal Registered Office
6-10 WITHEY COURT
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN
CF83 1BF
 
Previous Names
NEWTON TOPCO LIMITED11/05/2016
AGHOCO 1382 LIMITED01/03/2016
Filing Information
Company Number 10023261
Company ID Number 10023261
Date formed 2016-02-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:28:04
Primary Source:Companies House
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Company Officers of DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GERARD JOSEPH BOYLE
 Director 2016-04-20
ROBERT BENJAMIN NATHANIEL BRODIE
 Director 2016-08-01
CLAUS EGSTRAND
 Director 2017-08-31
GRAHAM EWART
 Director 2016-04-20
MICHAEL WILLIAM JOSEPH
 Director 2016-04-20
ANDREW STUART MCALLISTER
 Director 2016-04-20
DERMOT PATTERSON
 Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID MEEHAN
 Director 2016-04-20 2017-08-31
JON PICKERING
 Director 2016-02-26 2016-04-20
A G SECRETARIAL LIMITED
 Company Secretary 2016-02-24 2016-02-26
A G SECRETARIAL LIMITED
 Director 2016-02-24 2016-02-26
ROGER HART
 Director 2016-02-24 2016-02-26
INHOCO FORMATIONS LIMITED
 Director 2016-02-24 2016-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD JOSEPH BOYLE DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED Director 2016-04-20 CURRENT 2016-02-24 Active
GERARD JOSEPH BOYLE DIRECT HEALTHCARE GROUP LIMITED Director 2016-04-20 CURRENT 2004-10-06 Active
ROBERT BENJAMIN NATHANIEL BRODIE QBITUS PRODUCTS LIMITED Director 2018-05-16 CURRENT 2011-10-19 Active
ROBERT BENJAMIN NATHANIEL BRODIE DIRECT HEALTHCARE SERVICES LIMITED Director 2017-12-05 CURRENT 2017-12-01 Active
ROBERT BENJAMIN NATHANIEL BRODIE THE KIRTON HEALTHCARE GROUP LIMITED Director 2017-05-25 CURRENT 1980-05-07 Active
ROBERT BENJAMIN NATHANIEL BRODIE NIGHTINGALE CARE BEDS LIMITED Director 2016-08-01 CURRENT 1993-04-30 Active
ROBERT BENJAMIN NATHANIEL BRODIE DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED Director 2016-08-01 CURRENT 2016-02-24 Active
ROBERT BENJAMIN NATHANIEL BRODIE DIRECT HEALTHCARE GROUP LIMITED Director 2016-08-01 CURRENT 2004-10-06 Active
CLAUS EGSTRAND VENTURE LIFE HEALTHCARE LIMITED Director 2018-02-28 CURRENT 2005-11-15 Active
CLAUS EGSTRAND DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED Director 2017-08-31 CURRENT 2016-02-24 Active
CLAUS EGSTRAND CLAUS EGSTRAND II LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
CLAUS EGSTRAND HOLOGIC (UK) LIMITED Director 2014-06-30 CURRENT 1999-04-21 Dissolved 2017-05-21
CLAUS EGSTRAND CLAUS EGSTRAND LTD Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2015-10-23
GRAHAM EWART NIGHTINGALE CARE BEDS LIMITED Director 2016-05-27 CURRENT 1993-04-30 Active
GRAHAM EWART DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED Director 2016-04-20 CURRENT 2016-02-24 Active
GRAHAM EWART EWART ESTATES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MICHAEL WILLIAM JOSEPH DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED Director 2016-04-20 CURRENT 2016-02-24 Active
MICHAEL WILLIAM JOSEPH HERMITAGE ADVISORY SERVICES LTD Director 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
ANDREW STUART MCALLISTER DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED Director 2016-04-20 CURRENT 2016-02-24 Active
ANDREW STUART MCALLISTER DIRECT HEALTHCARE GROUP LIMITED Director 2016-04-20 CURRENT 2004-10-06 Active
DERMOT PATTERSON DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED Director 2016-04-20 CURRENT 2016-02-24 Active
DERMOT PATTERSON DIRECT HEALTHCARE GROUP LIMITED Director 2016-04-20 CURRENT 2004-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-14DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-03CH01Director's details changed for Mr Andrew Stuart Mcallister on 2021-10-07
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN NATHANIEL BRODIE
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN NATHANIEL BRODIE
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN NATHANIEL BRODIE
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-11-25AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EWART
2020-04-28SH20Statement by Directors
2020-04-28SH19Statement of capital on 2020-04-28 GBP 59.95
2020-04-28CAP-SSSolvency Statement dated 17/04/20
2020-04-28RES01ADOPT ARTICLES 28/04/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-12-19PSC02Notification of Dhg Bidco Ltd as a person with significant control on 2019-12-06
2019-12-19PSC07CESSATION OF NORTH EDGE CAPITAL FUND AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS EGSTRAND
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOSEPH
2019-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100232610001
2019-11-27CH01Director's details changed for Mr Claus Egstrand on 2019-11-22
2019-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-13SH08Change of share class name or designation
2018-09-13RES12Resolution of varying share rights or name
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 100232610003
2018-02-26SH08Change of share class name or designation
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 169.95
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-01-02RES12VARYING SHARE RIGHTS AND NAMES
2018-01-02RES01ADOPT ARTICLES 21/11/2017
2018-01-02RES13Resolutions passed:
  • Creation of new share class 21/11/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-12-28AP01DIRECTOR APPOINTED MR CLAUS EGSTRAND
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MEEHAN
2017-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 100232610002
2017-02-16SH02Sub-division of shares on 2016-04-20
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 169.95
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-03SH0120/04/16 STATEMENT OF CAPITAL GBP 169.95
2016-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-05RES12VARYING SHARE RIGHTS AND NAMES
2016-12-05RES01ADOPT ARTICLES 05/12/16
2016-11-23SH08Change of share class name or designation
2016-10-04AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-08-08AP01DIRECTOR APPOINTED MR ROBERT BENJAMIN NATHANIEL BRODIE
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100232610001
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JON PICKERING
2016-06-06AP01DIRECTOR APPOINTED MR ANDREW STUART MCALLISTER
2016-06-06AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM JOSEPH
2016-06-06AP01DIRECTOR APPOINTED MR GRAHAM EWART
2016-06-03AP01DIRECTOR APPOINTED MR GERARD JOSEPH BOYLE
2016-06-03AP01DIRECTOR APPOINTED MR DERMOT PATTERSON
2016-06-03AP01DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN
2016-05-11RES15CHANGE OF NAME 06/05/2016
2016-05-11CERTNMCOMPANY NAME CHANGED NEWTON TOPCO LIMITED CERTIFICATE ISSUED ON 11/05/16
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O NORTHEDGE CAPITAL LLP, 6TH FLOOR VANTAGE POINT HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-03-02AP01DIRECTOR APPOINTED MR JON PICKERING
2016-03-02TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2016-03-01RES15CHANGE OF NAME 29/02/2016
2016-03-01CERTNMCOMPANY NAME CHANGED AGHOCO 1382 LIMITED CERTIFICATE ISSUED ON 01/03/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIRECT HEALTHCARE GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DIRECT HEALTHCARE GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DIRECT HEALTHCARE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of DIRECT HEALTHCARE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT HEALTHCARE GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIRECT HEALTHCARE GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT HEALTHCARE GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT HEALTHCARE GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT HEALTHCARE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF83 1BF