Direct Healthcare Group Holdings Limited
Company Profile
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UnknownDirect Healthcare Group Holdings Limited
10023261•Private Limited With Share Capital
6-10 Withey Court, Western Industrial Estate, Caerphilly, CF831BF
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Incorporated
24/02/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Direct Healthcare Group Holdings Limited (10023261) is a private limited with share capital incorporated on 24/02/2016 (10 years old) and registered in caerphilly, CF831BF. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/02/2016
CF831BF
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Legacy
Category:Capital
Date:28-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2020
Legacy
Category:Insolvency
Date:28-04-2020
Legacy
Category:Capital
Date:28-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2020
Legacy
Category:Insolvency
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Resolution
Category:Resolution
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:03-02-2017
Resolution
Category:Resolution
Date:05-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Resolution
Category:Resolution
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2016
Incorporation Company
Category:Incorporation
Date:24-02-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF831BFRegistered
Related Companies
10
Contact
08000430881www.directhealthcaregroup.com
6-10 Withey Court, Western Industrial Estate, Caerphilly, CF831BF