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Companies/11091334

Direct Healthcare Services Limited

Dormant Company · Caerphilly

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-22 · No cessation recorded

Source record 132828877
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-01 · Ceased 2017-12-06

Source record 132013961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AH
Andrew HollyheadCurrent director
Appointed 2026-05-29
+26 others
JK
Appointed 2025-12-31
+19 others
GB
Gerard BoyleCurrent director
Appointed 2021-11-29 · 4 yrs · Director
+17 others
Show 6 historical appointments
RS
Richard SalmondResigned director
Resigned 2023-02-16 · 2 yrs · Cfo
GE
Graham EwartResigned director
Resigned 2017-12-05 · 2 yrs · Director
RB
Robert BrodieResigned director
Resigned 2017-12-05 · 3 yrs · Chartered Accountant
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2017-12-01
RH
Roger HartResigned director
Resigned 2017-12-01 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active