Direct Healthcare Group Limited
- Company number
- 05252571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2004
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- DC UK Holdings 3 Limited (22 companies)
Registered office
Previous names
- Direct Healthcare Services Ltd (until 28 Nov 2017)
- Quotable Cushions Ltd (until 12 Jan 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Healthcare Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2020 | 28 Apr 2020 |
| Direct Healthcare Group Management Limited | Ownership Of Shares 50 To 75 Percent | 20 Apr 2016 | 28 Apr 2020 |
| Dhg Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Oct 2008 Dormant | £1 | £1 |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
Connections
Owned by
Direct Healthcare Group Limited → DHG Bidco Ltd → DC UK Holdings 1 Limited → DC UK Holdings 2 Limited → DC UK Holdings 3 Limited
Controls
- Direct Healthcare Services Limited (11091334)
- Lynch Healthcare Limited (06863318)
Companies at the same address
- Easy Access Showers Limited (06275612)
- Lynch Healthcare Limited (06863318)
- Su-Med International (UK) Limited (01961001)
- The Kirton Healthcare Group Limited (01495570)
- Tradmalt (Plastics) Limited (02381377)