Direct Healthcare 24 Limited

Active08741677 Private limited company
Incorporated
21 October 2013 (13 years)
Previously known as
Mayday Direct 24 PLC (until 28 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Directors
Benjamin Thomas Brown
Owned by
Nicholas Paul Poturicich
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Harrow Business Centre
429-433
Pinner Road
Harrow
HA1 4HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Brown, Benjamin Thomas
Director · Appointed 29 January 2026
British
Born May 1991 (35)
Director · Appointed 1 December 2022
British
Born June 1988 (38)
Director · Appointed 1 October 2020
British
Born August 1991 (35)
Coyle, Christopher John
Secretary · Appointed 1 May 2019
Director · Appointed 21 October 2013
British
Born February 1984 (42)
Director · Appointed 21 October 2013
British
Born January 1978 (48)
Officer history (9 former)
29 January 2026
Appointed Brown, Benjamin Thomas as Director
1 October 2023
Resigned Coyle, Ashling Michelle as Director
1 December 2022
Appointed Groves, Peter as Director
30 November 2022
Resigned Anderson, Jan as Director
3 November 2022
Resigned Walsh, Christopher as Director
1 October 2020
Appointed Anderson, Jan as Director
1 October 2020
Appointed Couzins, Jack as Director
31 March 2020
Resigned Cooper, Anna Louise as Director
1 October 2019
Appointed Walsh, Christopher as Director
1 October 2019
Appointed Coyle, Ashling Michelle as Director
5 August 2019
Resigned Coyle, Kevin Michael as Director
1 May 2019
Appointed Coyle, Christopher John as Secretary
30 April 2019
Resigned Pepperdine, Howard as Secretary
31 May 2018
Resigned Harrington, Denis Peter as Director
19 March 2018
Appointed Pepperdine, Howard as Secretary
16 March 2018
Resigned Coyle, Christopher as Secretary
27 January 2017
Resigned Safapour, Charles as Director
1 October 2015
Appointed Cooper, Anna Louise as Director
21 October 2013
Appointed Safapour, Charles as Director
21 October 2013
Appointed Coyle, Christopher as Secretary
21 October 2013
Appointed Harrington, Denis Peter as Director
21 October 2013
Appointed Poturicich, Nicholas Paul as Director
21 October 2013
Appointed Coyle, Kevin Michael as Director
21 October 2013
Appointed Coyle, Christopher John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12182535
Individual · Notified 5 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Former controllers (3)
30 September 2025
Ceased Blackwater Capital Holdings Limited — Owns 25–50% of shares
30 September 2025
Ceased Tapa Holdings Limited — Owns 50–75% of shares
5 August 2019
Ceased Nicholas Paul Poturicich — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Alert Health 24 Limited Owns 75–100% of shares
Amc Professional Limited Owns 75–100% of shares
Bridgeway Care Solutions Limited Owns 75–100% of shares
Coyle Family Investments Ltd Owns 75–100% of shares
Coyle Personnel Limited Owns 75–100% of shares
Direct Healthcare 24 Limited This company Owns 50–75% of shares
Genesis Health Partners Limited Owns 75–100% of shares
Greencastle Solutions (UK) Limited Owns 75–100% of shares
Luna Care Holdings Limited Owns 50–75% of shares
Luna Children's Homes Limited Owns 75–100% of shares
Mayday Healthcare Limited Owns 75–100% of shares
Nutrix Personnel Limited Owns 75–100% of shares
Panther Software Limited Owns 75–100% of shares
Plan B Healthcare Limited Owns 75–100% of shares
Signal Software Limited Holds 75–100% of voting rights
Zentro Solutions Limited Owns 75–100% of shares

Financials

Cash
£1,387,514
Turnover
£22,498,333
Profit Before Tax
£4,042,826
Employees
43
Current Ratio
2.1x
Profit Margin
18%
Return on Equity
124%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £8,052,566 £14,631,064 £18,125,220 £24,325,320 £21,481,208 £22,498,333
Balance sheet detail
202420232022202120202019
Fixed Assets£32,404£0£1,336
Current Assets£4,641,894£5,228,062£5,361,107£4,775,350£3,690,435£2,338,257
Debtors£3,069,179£3,811,082£4,741,241£3,546,095£2,900,404£1,925,381
Cash£1,387,514£1,322,168£499,216£1,170,645£735,464£409,621
Creditors (< 1 year)£2,251,826£1,729,956£2,534,798£2,612,281£1,785,717£728,548
Net Current Assets£2,390,068£3,498,106£2,826,309£2,163,069£1,904,718£1,609,709
Shareholder Funds£2,422,472£3,498,106£2,826,309£2,163,069£1,904,718£1,611,045

Turnover£22,498,333£21,481,208£24,325,320£18,125,220£14,631,064£8,052,566
Cost of Sales£14,029,847£13,606,458£15,448,665£11,073,373£8,917,507£5,282,292
Gross Profit£8,468,486£7,874,750£8,876,655£7,051,847£5,713,557£2,770,274
Admin Expenses£4,572,926£4,225,428£4,101,627£3,571,179£2,464,500£1,217,434
Staff Costs£3,273,916£3,054,806£3,172,907£2,794,377£2,086,081£954,594
Operating Profit£4,009,189£3,744,605£4,847,860£3,607,922£3,350,847£1,552,840
Profit Before Tax£4,042,826£3,752,885£4,848,089£3,608,008£3,352,283£1,554,599
Tax£1,030,322£828,858£922,976£687,862£639,484£296,012
Profit for Period£3,012,504£2,924,027£3,925,113£2,920,146£2,712,799£1,258,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
6 August 2026Registered office address changed
29 January 2026Appointment of a director
13 November 2025Registered office address changed
13 November 2025Registered office address changed
Show all recent filings

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