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Direct Healthcare Group Management Limited

Direct Healthcare Group Management Limited is a dormant company incorporated on 24 February 2016 with the registered office located in Caerphilly, Gwent. Direct Healthcare Group Management Limited was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10023369
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6-10 Withey Court
Western Industrial Estate
Caerphilly
Mid Glamorgan
CF83 1BF
Wales
Same address for the past 9 years
Telephone
01908606888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • Cfo • British • Lives in UK • Born in Dec 1970
Director • Irish • Lives in Australia • Born in Jan 1959
Director • British • Lives in UK • Born in Sep 1978
Direct Healthcare Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Healthcare Group Limited
Richard Robert Salmond, Gerard Joseph Boyle, and 2 more are mutual people.
Active
Direct Healthcare Group Holdings Limited
Richard Robert Salmond, Gerard Joseph Boyle, and 2 more are mutual people.
Active
Su-Med International (UK) Limited
Richard Robert Salmond, Gerard Joseph Boyle, and 1 more are mutual people.
Active
Tradmalt (Plastics) Limited
Richard Robert Salmond, Gerard Joseph Boyle, and 1 more are mutual people.
Active
Easy Access Showers Limited
Richard Robert Salmond, Gerard Joseph Boyle, and 1 more are mutual people.
Active
Talley (Asia) Limited
Richard Robert Salmond and Gerard Joseph Boyle are mutual people.
Active
Talley Group Limited
Richard Robert Salmond and Gerard Joseph Boyle are mutual people.
Active
The Kirton Healthcare Group Limited
Richard Robert Salmond and Gerard Joseph Boyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Richard Robert Salmond Appointed
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 10 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Mr Richard Robert Salmond as a director on 16 February 2023
Submitted on 14 Mar 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 15 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Repayment History
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