Direct Healthcare Group Limited
Private Limited Company · Caerphilly
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDhg Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-28 · No cessation recorded
Source record 134420810Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-28 · Ceased 2020-04-28
Source record 130584137Shares: over 50%, up to 75%
Notified 2016-04-20 · Ceased 2020-04-28
Source record 126684955People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalShow 10 historical appointments
RS
Richard SalmondResigned director
Resigned 2023-02-16 · 2 yrs · Cfo
RB
Robert BrodieResigned director
Resigned 2016-08-01 · 5 yrs · Chartered Accountant
GE
Graham EwartResigned director
Resigned 2012-04-23 · 7 yrs · Managing Director
JL
Jan LewisResigned director
Resigned 2010-10-28 · 5 yrs · Managing Director
MB
Michael BurrowsResigned director
Resigned 2009-03-25 · 7 yrs · Operations Director
PS
Peter SmithResigned director
Resigned 2009-03-25 · 7 yrs · Finance Director
JT
John TurnerResigned director
Resigned 2009-03-25 · 7 yrs · Managing Director
ML
Margaret LewisResigned director
Resigned 2009-01-27 · Director
NS
Neil SmithResigned director
Resigned 2009-01-14 · 3 yrs · Director
CorpUK Dormant Company Director LimitedResigned director
Resigned 2004-10-06 · 4 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active