Company Information for

DIRECT HEALTHCARE GROUP LIMITED

UNIT 8 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BF,

Company Registration Number

05252571

Private Limited Company

Active

About Direct Healthcare Group Ltd

DIRECT HEALTHCARE GROUP LIMITED was founded on 2004-10-06 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Direct Healthcare Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DIRECT HEALTHCARE GROUP LIMITED
Legal Registered Office
UNIT 8 WITHEY COURT
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN
CF83 1BF
Other companies in CF83
Previous Names
DIRECT HEALTHCARE SERVICES LTD
28/11/2017
QUOTABLE CUSHIONS LTD
12/01/2009

Filing Information

Company Number05252571
Date formed2004-10-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 10:28:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gerard Joseph Boyle Director DIRECTOR 2016-04-20 WALES
Robert Benjamin Nathaniel Brodie Director CHARTERED ACCOUNTANT 2016-08-01 WALES
Graham Ewart Director MANAGING DIRECTOR 2012-04-23 WALES
Andrew Stuart Mcallister Director DIRECTOR 2016-04-20 WALES
Dermot Patterson Director DIRECTOR 2016-04-20 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Burrows Director 2009-03-25 2016-04-20
Jan Anthony Lewis Director 2010-10-28 2016-04-20
Peter Antony Smith Director 2009-03-25 2016-04-20
John Michael Norton Turner Director 2009-03-25 2016-04-20
Neil Smith Director 2009-01-14 2012-08-04
Margaret Lewis Director 2009-01-27 2009-03-06
@uk Dormant Company Secretary Limited Nominated Secretary 2004-10-06 2009-01-15
@uk Dormant Company Director Limited Nominated Director 2004-10-06 2009-01-14

Related Directorships for Gerard Joseph Boyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Joseph Boyle DIRECT HEALTHCARE GROUP HOLDINGS LIMITEDDirector 2016-04-20 CURRENT 2016-02-24 Active
Gerard Joseph Boyle DIRECT HEALTHCARE GROUP MANAGEMENT LIMITEDDirector 2016-04-20 CURRENT 2016-02-24 Active

Related Directorships for Robert Benjamin Nathaniel Brodie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Benjamin Nathaniel Brodie QBITUS PRODUCTS LIMITEDDirector 2018-05-16 CURRENT 2011-10-19 Active
Robert Benjamin Nathaniel Brodie DIRECT HEALTHCARE SERVICES LIMITEDDirector 2017-12-05 CURRENT 2017-12-01 Active
Robert Benjamin Nathaniel Brodie THE KIRTON HEALTHCARE GROUP LIMITEDDirector 2017-05-25 CURRENT 1980-05-07 Active
Robert Benjamin Nathaniel Brodie NIGHTINGALE CARE BEDS LIMITEDDirector 2016-08-01 CURRENT 1993-04-30 Active
Robert Benjamin Nathaniel Brodie DIRECT HEALTHCARE GROUP HOLDINGS LIMITEDDirector 2016-08-01 CURRENT 2016-02-24 Active
Robert Benjamin Nathaniel Brodie DIRECT HEALTHCARE GROUP MANAGEMENT LIMITEDDirector 2016-08-01 CURRENT 2016-02-24 Active

Related Directorships for Andrew Stuart Mcallister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stuart Mcallister DIRECT HEALTHCARE GROUP HOLDINGS LIMITEDDirector 2016-04-20 CURRENT 2016-02-24 Active
Andrew Stuart Mcallister DIRECT HEALTHCARE GROUP MANAGEMENT LIMITEDDirector 2016-04-20 CURRENT 2016-02-24 Active

Related Directorships for Dermot Patterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dermot Patterson DIRECT HEALTHCARE GROUP HOLDINGS LIMITEDDirector 2016-04-20 CURRENT 2016-02-24 Active
Dermot Patterson DIRECT HEALTHCARE GROUP MANAGEMENT LIMITEDDirector 2016-04-20 CURRENT 2016-02-24 Active