DIRECT HEALTHCARE GROUP HOLDINGS LIMITED

Company summary

Company number: 10023261
Status: ACTIVE
Incorporated / age: 24 February 201610 years
Registered office: 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:22 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
6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
Nature of business
Dormant Company
Previous company names
NEWTON TOPCO LIMITED
AGHOCO 1382 LIMITED

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	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
HOLLYHEAD, Andrew Richard ACTIVE	Director	29 May 2026		United Kingdom	July 1975	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
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	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
PATTERSON, Dermot ACTIVE	Director	20 Apr 2016		Australia	January 1959	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
A G SECRETARIAL LIMITED RESIGNED	Secretary	24 Feb 2016	26 Feb 2016			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
BRODIE, Robert Benjamin Nathaniel RESIGNED	Director	01 Aug 2016	29 Nov 2021	Wales	November 1974	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
EGSTRAND, Claus RESIGNED	Director	31 Aug 2017	17 Dec 2019	England	April 1961	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF
EWART, Graham RESIGNED	Director	20 Apr 2016	26 Oct 2020	United Kingdom	January 1977	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
HART, Roger RESIGNED	Director	24 Feb 2016	26 Feb 2016	United Kingdom	January 1971	100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
JOSEPH, Michael William RESIGNED	Director	20 Apr 2016	06 Dec 2019	England	March 1956	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
MEEHAN, Andrew David RESIGNED	Director	20 Apr 2016	31 Aug 2017	England	May 1955	6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales
PICKERING, Jon RESIGNED	Director	26 Feb 2016	20 Apr 2016	United Kingdom	March 1977	Northedge Capital, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, 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
A G SECRETARIAL LIMITED RESIGNED	Director	24 Feb 2016	26 Feb 2016			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	24 Feb 2016	26 Feb 2016			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

BOYLE, Gerard Joseph ACTIVE
Role: Director
Appointed on: 20 Apr 2016
Country of Residence: Wales
Date of birth: February 1973
Address: 6-10 Withey Court, 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: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

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: 6-10 Withey Court, 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: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 2016
Resigned on: 26 Feb 2016
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

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: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

EGSTRAND, Claus RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 17 Dec 2019
Country of Residence: England
Date of birth: April 1961
Address: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF

EWART, Graham RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 26 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

HART, Roger RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

JOSEPH, Michael William RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: March 1956
Address: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

MEEHAN, Andrew David RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: May 1955
Address: 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

PICKERING, Jon RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Northedge Capital, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, 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

A G SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 26 Feb 2016
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 2016
Resigned on: 26 Feb 2016
Address: 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.