Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
The Kirton Healthcare Group Limited
- Incorporated
- 7 May 1980 (46 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 8 Withey CourtWestern Industrial EstateCaerphillyCF83 1BF
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born July 1975 (51)
Director · Appointed 31 December 2025
British
Born January 1992 (34)
Director · Appointed 29 November 2021
Welsh
Born February 1973 (53)
Officer history (26 former)
29 May 2026
31 December 2025
31 December 2025
16 February 2023
29 November 2021
29 November 2021
26 October 2020
25 May 2017
25 May 2017
25 May 2017
25 May 2017
25 May 2017
25 May 2017
25 May 2017
Resigned Fowkes, Mark Stephen as Director
13 April 2017
Resigned Storrer, Dale James as Secretary
13 April 2017
22 February 2016
Appointed Storrer, Dale James as Secretary
22 February 2016
20 August 2015
Resigned Martin, Deborah Ann as Director
20 August 2015
Resigned Martin, Deborah Ann as Secretary
20 August 2015
15 October 2014
10 September 2014
Resigned Dodsley, Robert William Alfred as Director
19 June 2013
Appointed Martin, Deborah Ann as Secretary
19 June 2013
Appointed Dodsley, Robert William Alfred as Director
19 June 2013
Appointed Fowkes, Mark Stephen as Director
19 June 2013
Appointed Martin, Deborah Ann as Director
19 June 2013
Resigned George, Hywel as Director
19 June 2013
Resigned Battye, Hilary as Director
19 June 2013
Resigned Battye, Martin Howard as Director
19 June 2013
Resigned Battye, Hilary as Secretary
15 April 2012
26 February 2007
1 November 2004
31 January 2001
Resigned Battye, Ian Howard, Colonel as Director
30 April 1998
Appointed George, Hywel as Director
30 April 1998
30 April 1998
Resigned Preston, Stephen Sidney as Director
30 April 1998
Resigned Oakley, David Robin as Director
24 September 1997
14 February 1996
2 January 1996
23 February 1994
13 January 1993
28 October 1992
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10023369
Former controllers (1)
6 April 2016
Ceased Direct Healthcare Group Management — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 17 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 31 December 2025 | Appointment of a director |
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