OpenCompanies

Direct Healthcare 24 Limited

Company number
08741677
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2013
Nature of business
Temporary employment agency activities
Corporate group
Greencastle Holdings Limited (17 companies)

Registered office

Previous names

  • Direct Healthcare 24 PLC (until 30 Jul 2019)
  • Mayday Direct 24 PLC (until 28 Mar 2017)

Officers

NameRoleAppointedResigned
BROWN, Benjamin Thomas Director 29 Jan 2026
GROVES, Peter Director 1 Dec 2022
COUZINS, Jack Director 1 Oct 2020
COYLE, Christopher John Secretary 1 May 2019
POTURICICH, Nicholas Paul Director 21 Oct 2013
COYLE, Christopher John Director 21 Oct 2013
COYLE, Ashling Michelle Director 1 Oct 2019 1 Oct 2023
ANDERSON, Jan Director 1 Oct 2020 30 Nov 2022
WALSH, Christopher Director 1 Oct 2019 3 Nov 2022
COOPER, Anna Louise Director 1 Oct 2015 31 Mar 2020
COYLE, Kevin Michael Director 21 Oct 2013 5 Aug 2019
PEPPERDINE, Howard Secretary 19 Mar 2018 30 Apr 2019
HARRINGTON, Denis Peter Director 21 Oct 2013 31 May 2018
COYLE, Christopher Secretary 21 Oct 2013 16 Mar 2018
SAFAPOUR, Charles Director 21 Oct 2013 27 Jan 2017

Control

NameNature of controlNotifiedCeased
Greencastle Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Sep 2025
Mr Nicholas Paul Poturicich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Aug 2019
Blackwater Capital Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2025 30 Sep 2025
Tapa Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Aug 2019 30 Sep 2025
Mr Nicholas Paul Poturicich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2016 5 Aug 2019

Accounts

Year ended Turnover Cash Employees
30 Sep 2025 - - -
30 Sep 2024 £22,498,333 £1,387,514 43
30 Sep 2023 £21,481,208 £1,322,168 40
30 Sep 2022 £24,325,320 £499,216 41
30 Sep 2021 £18,125,220 £1,170,645 36
30 Sep 2020 £14,631,064 £735,464 25
30 Sep 2019 £8,052,566 £409,621 22
30 Sep 2018 £2,399,695 £875,455 6
30 Sep 2017 £1,342,787 £974,589 3
30 Sep 2016 - - -
30 Sep 2015 £2,075,028 £455,175 -
30 Sep 2014 £558,978 £124,701 -

Connections

Owned by

Direct Healthcare 24 Limited → Greencastle Holdings Limited

Directors’ other companies

Data