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DIRECT HEALTHCARE GROUP HOLDINGS LIMITED - 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
Company Information
- Company registration number
- 10023261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-10 Withey Court Western Industrial Estate
- Caerphilly
- Mid Glamorgan
- CF83 1BF
- Wales 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales UK
Management
- Managing Directors
- BOYLE, Gerard Joseph
- MCALLISTER, Andrew Stuart
- PATTERSON, Dermot
- SALMOND, Richard Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-24
- Age Of Company 2016-02-24 8 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dhg Bidco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWTON TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
✓
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DIRECT HEALTHCARE GROUP HOLDINGS LIMITED Company Description
- DIRECT HEALTHCARE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10023261. Its current trading status is "live". It was registered 2016-02-24. It was previously called NEWTON TOPCO LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 6-10 Withey Court Western Industrial Estate .
Get DIRECT HEALTHCARE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Healthcare Group Holdings Limited - 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
- 2016-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10023261#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10023261#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10023261#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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accounts-with-accounts-type-dormant (2023-10-06) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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confirmation-statement-with-updates (2022-03-03) - CS01
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change-person-director-company-with-change-date (2022-03-03) - CH01
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accounts-with-accounts-type-dormant (2022-11-09) - AA
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confirmation-statement-with-updates (2021-03-10) - CS01
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accounts-with-accounts-type-small (2021-07-27) - AA
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keyboard_arrow_right 2020
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legacy (2020-04-28) - CAP-SS
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legacy (2020-04-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-28) - SH19
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resolution (2020-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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accounts-with-accounts-type-full (2020-11-17) - AA
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change-account-reference-date-company-current-shortened (2020-11-25) - AA01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-27) - CH01
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mortgage-satisfy-charge-full (2019-12-11) - MR04
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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accounts-with-accounts-type-group (2019-11-27) - AA
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confirmation-statement-with-updates (2019-02-21) - CS01
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keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-02-26) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
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resolution (2018-09-13) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-15) - CS01
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resolution (2018-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-13) - SH08
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accounts-with-accounts-type-group (2018-11-15) - AA
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keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-02-16) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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accounts-with-accounts-type-group (2017-11-03) - AA
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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capital-allotment-shares (2017-02-03) - SH01
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confirmation-statement-with-updates (2017-02-15) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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certificate-change-of-name-company (2016-03-01) - CERTNM
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incorporation-company (2016-02-24) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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resolution (2016-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2016-07-12) - MR01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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change-account-reference-date-company-current-extended (2016-10-04) - AA01
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capital-name-of-class-of-shares (2016-11-23) - SH08
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resolution (2016-12-05) - RESOLUTIONS
