DIRECT HEALTHCARE SERVICES LIMITED

Company summary

Company number: 11091334
Status: ACTIVE
Incorporated / age: 1 December 20178 years
Registered office: Unit 8 Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:57 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 Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
Nature of business
Dormant Company
Previous company names
AGHOCO 1612 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, Gerard Joseph ACTIVE	Director	29 Nov 2021		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	Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
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
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Dec 2017	05 Dec 2017			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
BRODIE, Robert Benjamin Nathaniel RESIGNED	Director	05 Dec 2017	29 Nov 2021	Wales	November 1974	Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
EWART, Graham RESIGNED	Director	05 Dec 2017	26 Oct 2020	Wales	January 1977	Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom
HART, Roger RESIGNED	Director	01 Dec 2017	05 Dec 2017	United Kingdom	January 1971	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, 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	01 Dec 2017	05 Dec 2017			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	01 Dec 2017	05 Dec 2017			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

BOYLE, Gerard Joseph ACTIVE
Role: Director
Appointed on: 29 Nov 2021
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: Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

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

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 05 Dec 2017
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

BRODIE, Robert Benjamin Nathaniel RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 29 Nov 2021
Country of Residence: Wales
Date of birth: November 1974
Address: Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

EWART, Graham RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 26 Oct 2020
Country of Residence: Wales
Date of birth: January 1977
Address: Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

HART, Roger RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, 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: 01 Dec 2017
Resigned on: 05 Dec 2017
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 2017
Resigned on: 05 Dec 2017
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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