Ltd Facts The UK company register, as filed

Register entry · No. 05252571

DIRECT HEALTHCARE GROUP LIMITED

Active Private Limited Company Incorporated 6 Oct 2004

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Oct 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 8 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BF

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. DIRECT HEALTHCARE GROUP LIMITED current
    2. DIRECT HEALTHCARE SERVICES LTD earlier
    3. QUOTABLE CUSHIONS LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Dermot Patterson Director Director 20 Apr 2016 — January 1959 Irish · Australia
Andrew Stuart McAllister Director Director 20 Apr 2016 — September 1978 British · United Kingdom
Gerard Joseph Boyle Director Director 20 Apr 2016 — February 1973 Welsh · Wales
Jemima Emily Cameron Keenlyside Director 31 Dec 2025 — January 1992 British · United Kingdom
Andrew Richard Hollyhead Director 29 May 2026 — July 1975 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dhg Bidco Ltd company · 12349117 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Apr 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is DIRECT HEALTHCARE GROUP LIMITED still trading?

The register shows DIRECT HEALTHCARE GROUP LIMITED as active.

What does DIRECT HEALTHCARE GROUP LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was DIRECT HEALTHCARE GROUP LIMITED set up?

It was incorporated on 6 October 2004.

When are DIRECT HEALTHCARE GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is DIRECT HEALTHCARE GROUP LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs DIRECT HEALTHCARE GROUP LIMITED?

DIRECT HEALTHCARE GROUP LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 05320737 TRENTON BOX COMPANY LIMITED Active Private Limited Company Inc. 23 Dec 2004 32990 · Other manufacturing n.e.c.
  2. 05319706 ADVANCED RETRACTABLE CABLES LIMITED Active Private Limited Company Inc. 22 Dec 2004 32990 · Other manufacturing n.e.c.
  3. NI053403 FIRE GLASS DIRECT IRELAND LTD Active Private Limited Company Inc. 22 Dec 2004 32990 · Other manufacturing n.e.c.
  4. 05319352 GRAHAM HARRISON FRAMING LIMITED Active Private Limited Company Inc. 22 Dec 2004 32990 · Other manufacturing n.e.c.
  5. 05317706 THERMOX LIMITED Active Private Limited Company Inc. 20 Dec 2004 32990 · Other manufacturing n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House