# Direct Healthcare Limited

## Details

- **Company number:** [06349417](https://find-and-update.company-information.service.gov.uk/company/06349417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2007
- **Registered office:** LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [G Square Healthcare Private Equity LLP](/group/2433) (139 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMA, Mitesh | director | 24 Nov 2007 | 22 Jun 2013 |
| FAWCETT, Scott Lee | director | 1 Feb 2023 |  |
| HEATH, Kevin John | director | 14 Dec 2022 |  |
| DANNATT, Gary John | director | 16 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chemd Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Direct Healthcare Limited → [Chemd Holdings Limited](/company/08530409) → [Pharmacy2u Limited](/company/03802593) → [P2u Holdings Limited](/company/11231760) → [G Square Capital (Gp) Ii LLP](/company/OC403691) → [G Square Managing Member Limited](/company/10070080)



## Controls

- [Chemist Direct Limited](/company/05887799) (05887799)
- [Prescriptions Online Limited](/company/05983372) (05983372)
- [U.K. Pharmaceuticals Limited](/company/05631324) (05631324)



## Directors' other companies

- [DANNATT, Gary John](/person/5647915) - director at [Pharmacy2u Limited](/company/03802593)
- [DANNATT, Gary John](/person/5647915) - director at [The Pharmpet Co Limited](/company/10026316)
- [DANNATT, Gary John](/person/5647915) - director at [Chemist Direct Limited](/company/05887799)
- [FAWCETT, Scott Lee](/person/5387272) - director at [Pharmacy2u Limited](/company/03802593)
- [FAWCETT, Scott Lee](/person/5387272) - director at [VVS Distribution Ltd](/company/13584866)
- [FAWCETT, Scott Lee](/person/5387272) - director at [P2u Holdco Limited](/company/17043513)
- [FAWCETT, Scott Lee](/person/5387272) - director at [Chemist Direct Limited](/company/05887799)
- [FAWCETT, Scott Lee](/person/5387272) - director at [The Pharmpet Co Limited](/company/10026316)
- [HEATH, Kevin John](/person/5387266) - director at [P2u Holdco Limited](/company/17043513)
- [HEATH, Kevin John](/person/5387266) - director at [The Pharmpet Co Limited](/company/10026316)



## Companies at the same address

- [Bombala Limited](/company/10155409) (10155409)
- [Chemd Holdings Limited](/company/08530409) (08530409)
- [Chemist Direct Limited](/company/05887799) (05887799)
- [European Ceramics Limited](/company/05437673) (05437673)
- [European Tiles Limited](/company/05437683) (05437683)
- [Lpod Rx Limited](/company/14787711) (14787711)
- [Marcel Developments Limited](/company/01705070) (01705070)
- [Metabolic Healthcare Ltd](/company/09668487) (09668487)
- [P2u Holdings Limited](/company/11231760) (11231760)
- [Pharmacy2u Limited](/company/03802593) (03802593)