DIRECT HEALTH GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6BT

Company number 05638085
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 6TH FLOOR, PEARL HOUSE, FRIAR LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Stuart Fisher as a secretary on 3 June 2015. The most likely internet sites of DIRECT HEALTH GROUP LIMITED are www.directhealthgroup.co.uk, and www.direct-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Direct Health Group Limited is a Private Limited Company. The company registration number is 05638085. Direct Health Group Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Direct Health Group Limited is 6th Floor Pearl House Friar Lane Nottingham Nottinghamshire Ng1 6bt. . FISHER, Stuart is a Secretary of the company. FIELD, Rebekah Amelia is a Director of the company. HANDY, Christopher is a Director of the company. PARIKH, Akshay is a Director of the company. VELLACOTT, Jonathan is a Director of the company. Secretary BURKE, Michael Thomas has been resigned. Secretary GORDON, Richard James has been resigned. Secretary JASPAL, Lakhbir Singh has been resigned. Director BECKETT, Thomas Edward has been resigned. Director BURKE, Michael Thomas has been resigned. Director CUST, David Charles has been resigned. Director GORDON, Richard James has been resigned. Director JASPAL, Lakhbir Singh has been resigned. Director MURPHY, Kevin Andrew has been resigned. Director OAKDEN, Russell Stanley has been resigned. Director OSBORNE, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FISHER, Stuart
Appointed Date: 03 June 2015
Director
FIELD, Rebekah Amelia
Appointed Date: 28 March 2013
55 years old
Director
HANDY, Christopher
Appointed Date: 18 June 2012
73 years old
Director
PARIKH, Akshay
Appointed Date: 28 March 2013
67 years old
Director
VELLACOTT, Jonathan
Appointed Date: 28 November 2005
66 years old

Resigned Directors

Secretary
BURKE, Michael Thomas
Resigned: 04 July 2007
Appointed Date: 28 November 2005
Secretary
GORDON, Richard James
Resigned: 18 June 2012
Appointed Date: 04 July 2007
Secretary
JASPAL, Lakhbir Singh
Resigned: 03 June 2015
Appointed Date: 18 June 2012
Director
BECKETT, Thomas Edward
Resigned: 18 June 2012
Appointed Date: 03 May 2006
63 years old
Director
BURKE, Michael Thomas
Resigned: 05 December 2007
Appointed Date: 03 May 2006
69 years old
Director
CUST, David Charles
Resigned: 14 June 2012
Appointed Date: 04 May 2006
75 years old
Director
GORDON, Richard James
Resigned: 30 September 2014
Appointed Date: 24 January 2008
71 years old
Director
JASPAL, Lakhbir Singh
Resigned: 03 June 2015
Appointed Date: 18 June 2012
57 years old
Director
MURPHY, Kevin Andrew
Resigned: 18 June 2012
Appointed Date: 22 November 2006
68 years old
Director
OAKDEN, Russell Stanley
Resigned: 30 January 2009
Appointed Date: 23 November 2006
52 years old
Director
OSBORNE, John
Resigned: 18 June 2012
Appointed Date: 03 May 2006
68 years old

Persons With Significant Control

Mr Jonathan Vellacott
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

DIRECT HEALTH GROUP LIMITED Events

19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Nov 2016
Group of companies' accounts made up to 31 March 2016
12 Jul 2016
Appointment of Mr Stuart Fisher as a secretary on 3 June 2015
13 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,483,811.858
06 Jan 2016
Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ to 6th Floor, Pearl House Friar Lane Nottingham Nottinghamshire NG1 6BT on 6 January 2016
...
... and 117 more events
21 Apr 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005
Incorporation

DIRECT HEALTH GROUP LIMITED Charges

26 August 2014
Charge code 0563 8085 0006
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Ronald Scott Timothy Barker Robert Greenshields Hamilton Greenwood
Description: Contains fixed charge…
14 March 2014
Charge code 0563 8085 0005
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Notification of addition to or amendment of charge…
17 January 2012
Confirmation
Delivered: 26 January 2012
Status: Satisfied on 16 August 2012
Persons entitled: Indigo Capital LLP
Description: By way of fixed charge the real property the tangible…
21 April 2011
Confirmation
Delivered: 3 May 2011
Status: Satisfied on 16 August 2012
Persons entitled: Indigo Capital LLP
Description: By way of fixed charge all of its rights, title and…
22 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 16 August 2012
Persons entitled: Indigo Capital Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
3 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 1 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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