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 (15 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
COYLE, Christopher John Director 21 Oct 2013
POTURICICH, Nicholas Paul Director 21 Oct 2013

Control

NameNature of controlNotifiedCeased
Mr Nicholas Paul Poturicich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2016 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
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

Accounts

Year ended Turnover Cash Employees
30 Sep 2024 £22,498,333 £1,387,514 40
30 Sep 2023 £21,481,208 £1,322,168 41
30 Sep 2022 £24,325,320 £499,216 36
30 Sep 2021 £18,125,220 £1,170,645 25
30 Sep 2020 £14,631,064 £735,464 22
30 Sep 2019 £8,052,566 £409,621 6
30 Sep 2018 £2,399,695 £875,455 3
30 Sep 2017 £1,342,787 £974,589 7
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