Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Direct Healthcare Group Holdings Limited
- Incorporated
- 24 February 2016 (10 years)
- Previously known as
- Newton Topco Limited (until 11 May 2016)Aghoco 1382 Limited (until 1 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 6-10 Withey CourtWestern Industrial EstateCaerphillyCF83 1BF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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)
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
26 October 2020
17 December 2019
6 December 2019
31 August 2017
31 August 2017
1 August 2016
20 April 2016
20 April 2016
20 April 2016
20 April 2016
20 April 2016
20 April 2016
20 April 2016
26 February 2016
26 February 2016
26 February 2016
26 February 2016
26 February 2016
24 February 2016
24 February 2016
24 February 2016
24 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12349117
Holdings 1
Companies where Direct Healthcare Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 December 2019
Ceased North Edge Capital Fund — 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 | |||
| 24 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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