DIRECT HEALTHCARE SERVICES LTD
CAERPHILLY QUOTABLE CUSHIONS LTD

Hellopages » Caerphilly » Caerphilly » CF83 1BF

Company number 05252571
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address UNIT 8 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Second filing of Confirmation Statement dated 04/10/2016; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 2 November 2015 GBP 224,000 . The most likely internet sites of DIRECT HEALTHCARE SERVICES LTD are www.directhealthcareservices.co.uk, and www.direct-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Healthcare Services Ltd is a Private Limited Company. The company registration number is 05252571. Direct Healthcare Services Ltd has been working since 06 October 2004. The present status of the company is Active. The registered address of Direct Healthcare Services Ltd is Unit 8 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan Cf83 1bf. . BOYLE, Gerard Joseph is a Director of the company. BRODIE, Robert Benjamin Nathaniel is a Director of the company. EWART, Graham is a Director of the company. MCALLISTER, Andrew Stuart is a Director of the company. PATTERSON, Dermot is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director BURROWS, Michael has been resigned. Director LEWIS, Jan Anthony has been resigned. Director LEWIS, Margaret has been resigned. Director SMITH, Neil has been resigned. Director SMITH, Peter Antony has been resigned. Director TURNER, John Michael Norton has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOYLE, Gerard Joseph
Appointed Date: 20 April 2016
52 years old
Director
BRODIE, Robert Benjamin Nathaniel
Appointed Date: 01 August 2016
51 years old
Director
EWART, Graham
Appointed Date: 23 April 2012
48 years old
Director
MCALLISTER, Andrew Stuart
Appointed Date: 20 April 2016
47 years old
Director
PATTERSON, Dermot
Appointed Date: 20 April 2016
66 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 15 January 2009
Appointed Date: 06 October 2004
Director
BURROWS, Michael
Resigned: 20 April 2016
Appointed Date: 25 March 2009
72 years old
Director
LEWIS, Jan Anthony
Resigned: 20 April 2016
Appointed Date: 28 October 2010
60 years old
Director
LEWIS, Margaret
Resigned: 06 March 2009
Appointed Date: 27 January 2009
58 years old
Director
SMITH, Neil
Resigned: 04 August 2012
Appointed Date: 14 January 2009
50 years old
Director
SMITH, Peter Antony
Resigned: 20 April 2016
Appointed Date: 25 March 2009
62 years old
Director
TURNER, John Michael Norton
Resigned: 20 April 2016
Appointed Date: 25 March 2009
83 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 14 January 2009
Appointed Date: 06 October 2004

Persons With Significant Control

Direct Healthcare Group Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DIRECT HEALTHCARE SERVICES LTD Events

05 Dec 2016
Second filing of Confirmation Statement dated 04/10/2016
08 Nov 2016
Full accounts made up to 31 March 2016
31 Oct 2016
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 224,000
04 Oct 2016
04/10/16 Statement of Capital gbp 224000
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant contro) was registered on 05/12/2016
08 Aug 2016
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 1 August 2016
...
... and 55 more events
20 Dec 2006
Accounts for a dormant company made up to 31 October 2006
06 Oct 2006
Return made up to 06/10/06; full list of members
23 Feb 2006
Accounts for a dormant company made up to 31 October 2005
17 Oct 2005
Return made up to 06/10/05; full list of members
06 Oct 2004
Incorporation

DIRECT HEALTHCARE SERVICES LTD Charges

11 July 2016
Charge code 0525 2571 0001
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 April 2016
Charge code 0525 2571 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Northedge Capital LLP (Security Trustee)
Description: Unit 5 provident industrial estate pump lane hayes units…

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