Website & contact details
- Website
Direct Healthcare Group Limited
- Incorporated
- 6 October 2004 (22 years)
- Previously known as
- Direct Healthcare Services Ltd (until 28 November 2017)Quotable Cushions Ltd (until 12 January 2009)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 8 Withey CourtWestern Industrial EstateCaerphillyCF83 1BF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 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 20 April 2016
Welsh
Born February 1973 (53)
Director · Appointed 20 April 2016
British
Born September 1978 (48)
Patterson, Dermot
Director · Appointed 20 April 2016
Irish
Born January 1959 (67)
Officer history (11 former)
29 May 2026
31 December 2025
31 December 2025
16 February 2023
29 November 2021
31 March 2020
Resigned Ewart, Graham as Director
1 August 2016
20 April 2016
20 April 2016
20 April 2016
20 April 2016
20 April 2016
Appointed Patterson, Dermot as Director
20 April 2016
20 April 2016
Resigned Burrows, Michael as Director
4 August 2012
23 April 2012
Appointed Ewart, Graham as Director
28 October 2010
25 March 2009
Appointed Burrows, Michael as Director
25 March 2009
25 March 2009
6 March 2009
Resigned Lewis, Margaret as Director
27 January 2009
Appointed Lewis, Margaret as Director
15 January 2009
14 January 2009
14 January 2009
6 October 2004
6 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12349117
Holdings 2
Companies where Direct Healthcare Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 April 2020
Ceased Direct Healthcare Group Holdings Limited — Owns 75–100% of shares
28 April 2020
Ceased Direct Healthcare Group Management Limited — Owns 50–75% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Appointment of a director | |||
| 12 May 2026 | Registration of a charge | |||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Satisfaction of a charge in full |
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