Direct Healthcare Group Limited

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Direct Healthcare Group Limited

05252571•Private Limited With Share Capital

Unit 8 Withey Court, Western Industrial Estate, Caerphilly, CF831BF
Website08000430881

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Incorporated

06/10/2004

Company Age

21 years

Directors

4

Employees

283

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Direct Healthcare Group Limited (05252571) is a private limited with share capital incorporated on 06/10/2004 (21 years old) and registered in caerphilly, CF831BF. The company operates under SIC code 32990 - other manufacturing n.e.c..

Direct healthcare group limited is a company based out of 6-10 withey court western industrial estate, caerphilly, united kingdom.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 06/10/2004
CF831BF
283 employees

Financial Overview

Total Assets

£53.75M

Liabilities

£43.66M

Net Assets

£10.09M

Turnover

£44.51M

Cash

£1.35M

Key Metrics

283

Employees

4

Directors

1

Shareholders

8

Patents

1

CCJs

Board of Directors

4
A
andrew stuart mcallister
director
G
gerard joseph boyle
director
D
dermot patterson
director
J
jemima emily cameron keenlyside
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
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 Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
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 Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No 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 Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2018
Resolution
Category:Resolution
Date:28-11-2017
Change Of Name Notice
Category:Change Of Name
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Legacy
Category:Miscellaneous
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Legacy
Category:Return
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
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:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Miscellaneous
Category:Miscellaneous
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:26-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Capital
Date:17-09-2009
Resolution
Category:Resolution
Date:17-09-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Address
Date:26-01-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF831BFRegistered

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Contact

08000430881
www.directhealthcareservices.co.uk
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, CF831BF