Direct Healthcare Group Management Limited
- Company number
- 10023369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2016
- Nature of business
- Dormant Company
- Corporate group
- DC UK Holdings 3 Limited (24 companies)
Registered office
Previous names
- Aghoco 1383 Limited (until 1 Mar 2016)
- Direct Healthcare Group Limited (until 28 Nov 2017)
- Newton Bidco Limited (until 11 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGSTRAND, Claus | Director | 31 Aug 2017 | 17 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Edge Capital Fund | Ownership Of Shares 50 To 75 Percent | 20 Apr 2016 | 6 Dec 2019 |
| Direct Healthcare Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2019 |
Accounts
Connections
Owned by
Direct Healthcare Group Management Limited → Direct Healthcare Group Holdings Limited → DHG Bidco Ltd → DC UK Holdings 1 Limited → DC UK Holdings 2 Limited → DC UK Holdings 3 Limited
Controls
- Nightingale Care Beds Limited (02814128)
- Poshchair Medical Limited (05588147)
- The Kirton Healthcare Group Limited (01495570)
Companies at the same address
- C&J Evans Group Holdings 1 Ltd (13166906)
- DHG Bidco Ltd (12349117)
- Direct Healthcare Group Holdings Limited (10023261)
- Nightingale Care Beds Limited (02814128)
- Poshchair Medical Limited (05588147)
- Talley (Asia) Limited (00452187)
- Talley Group Limited (00520386)
- The Sylvan Corporation Limited (02684020)