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 Management Limited
- Incorporated
- 24 February 2016 (10 years)
- Previously known as
- Direct Healthcare Group Limited (until 28 November 2017)Newton Bidco Limited (until 11 May 2016)Aghoco 1383 Limited (until 1 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Wales
- Address
- 6-10 Withey CourtWestern Industrial EstateCaerphillyCF83 1BF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
17 December 2019
31 August 2017
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. 10023261
Holdings 3
Companies where Direct Healthcare Group Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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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