DIRECT HEALTHCARE GROUP LIMITED

Company summary

Company number: 05252571
Status: ACTIVE
Incorporated / age: 6 October 200421 years
Registered office: Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF
Accounts due: 31 December 2026
Confirmation statement due: 1 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF
Nature of business
Other manufacturing n.e.c.
Previous company names
DIRECT HEALTHCARE SERVICES LTD
QUOTABLE CUSHIONS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, Gerard Joseph ACTIVE	Director	20 Apr 2016		Wales	February 1973	Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
HOLLYHEAD, Andrew Richard ACTIVE	Director	29 May 2026		United Kingdom	July 1975	Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF
KEENLYSIDE, Jemima Emily Cameron ACTIVE	Director	31 Dec 2025		United Kingdom	January 1992	Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
MCALLISTER, Andrew Stuart ACTIVE	Director	20 Apr 2016		United Kingdom	September 1978	Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
PATTERSON, Dermot ACTIVE	Director	20 Apr 2016		Australia	January 1959	Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
@UK DORMANT COMPANY SECRETARY LIMITED RESIGNED	Nominee Secretary	06 Oct 2004	15 Jan 2009			5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
BRODIE, Robert Benjamin Nathaniel RESIGNED	Director	01 Aug 2016	29 Nov 2021	Wales	November 1974	Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF
BURROWS, Michael RESIGNED	Director	25 Mar 2009	20 Apr 2016	United Kingdom	October 1953	154, New Road, Rumney, Cardiff, CF3 3AE
EWART, Graham RESIGNED	Director	23 Apr 2012	31 Mar 2020	Wales	January 1977	Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
LEWIS, Jan Anthony RESIGNED	Director	28 Oct 2010	20 Apr 2016	Wales	July 1965	234a, Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW, Wales
LEWIS, Margaret RESIGNED	Director	27 Jan 2009	06 Mar 2009		August 1967	Sycamore House, 234a Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW, United Kingdom
SALMOND, Richard Robert RESIGNED	Director	16 Feb 2023	31 Dec 2025	United Kingdom	December 1970	6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom
SMITH, Neil RESIGNED	Director	14 Jan 2009	04 Aug 2012	United Kingdom	December 1974	36 Bridon Way, Cleckheaton, West Yorkshire, BD19 5DG
SMITH, Peter Antony RESIGNED	Director	25 Mar 2009	20 Apr 2016	United Kingdom	October 1963	9 Gerard Road, West Kirby, Merseyside, CH48 4ES
TURNER, John Michael Norton RESIGNED	Director	25 Mar 2009	20 Apr 2016	United Kingdom	October 1942	32 Parkers Lane, Dore, Sheffield, S17 3DP
@UK DORMANT COMPANY DIRECTOR LIMITED RESIGNED	Nominee Director	06 Oct 2004	14 Jan 2009			5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

BOYLE, Gerard Joseph ACTIVE
Role: Director
Appointed on: 20 Apr 2016
Country of Residence: Wales
Date of birth: February 1973
Address: Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

HOLLYHEAD, Andrew Richard ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF

KEENLYSIDE, Jemima Emily Cameron ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1992
Address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

MCALLISTER, Andrew Stuart ACTIVE
Role: Director
Appointed on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

PATTERSON, Dermot ACTIVE
Role: Director
Appointed on: 20 Apr 2016
Country of Residence: Australia
Date of birth: January 1959
Address: Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

@UK DORMANT COMPANY SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 2004
Resigned on: 15 Jan 2009
Address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

BRODIE, Robert Benjamin Nathaniel RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 29 Nov 2021
Country of Residence: Wales
Date of birth: November 1974
Address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF

BURROWS, Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 154, New Road, Rumney, Cardiff, CF3 3AE

EWART, Graham RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 31 Mar 2020
Country of Residence: Wales
Date of birth: January 1977
Address: Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

LEWIS, Jan Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 20 Apr 2016
Country of Residence: Wales
Date of birth: July 1965
Address: 234a, Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW, Wales

LEWIS, Margaret RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 06 Mar 2009
Date of birth: August 1967
Address: Sycamore House, 234a Bedwas Road, Caerphilly, Mid Glamorgan, CF83 3AW, United Kingdom

SALMOND, Richard Robert RESIGNED
Role: Director
Appointed on: 16 Feb 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom

SMITH, Neil RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 04 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 36 Bridon Way, Cleckheaton, West Yorkshire, BD19 5DG

SMITH, Peter Antony RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 9 Gerard Road, West Kirby, Merseyside, CH48 4ES

TURNER, John Michael Norton RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 32 Parkers Lane, Dore, Sheffield, S17 3DP

@UK DORMANT COMPANY DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 2004
Resigned on: 14 Jan 2009
Address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2016	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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