DIRECT HEALTHCARE 24 LIMITED

DIRECT HEALTHCARE 24 LIMITED is an active private limited company, incorporated on 21 October 2013. The nature of the business is Temporary employment agency activities. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. DIRECT HEALTHCARE 24 LIMITED previously had the company name MAYDAY DIRECT 24 PLC. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08741677
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1HYGEIA BUILDING 1ST FLOOR
Address Line 266-68 COLLEGE ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 1BE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From 28/03/2017 onwards:
DIRECT HEALTHCARE 24 LIMITED
Prior to 28/03/2017:
MAYDAY DIRECT 24 PLC

Directors

(The company's officers)
MR JACK COUZINS
(~32 year old British national)
HYGEIA BUILDING 1ST FLOOR, 66-68 COLLEGE ROAD, HARROW, HA1 1BE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2020
MS ASHLING MICHELLE COYLE
(~34 year old Irish national)
HYGEIA BUILDING 1ST FLOOR, 66-68 COLLEGE ROAD, HARROW, HA1 1BE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
MR CHRISTOPHER JOHN COYLE
(~40 year old British national)
HYGEIA BUILDING 1ST FLOOR, 66-68 COLLEGE ROAD, HARROW, HA1 1BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2013
MR PETER GROVES
(~35 year old British national)
HYGEIA BUILDING 1ST FLOOR, 66-68 COLLEGE ROAD, HARROW, HA1 1BE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/12/2022
MR NICHOLAS PAUL POTURICICH
(~46 year old British national)
HYGEIA BUILDING 1ST FLOOR, 66-68 COLLEGE ROAD, HARROW, HA1 1BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2013
MR CHRISTOPHER JOHN COYLE
HYGEIA BUILDING 1ST FLOOR, 66-68 COLLEGE ROAD, HARROW, HA1 1BE, ENGLAND
  • Current Secretary
Appointed on 01/05/2019

Shareholders

(Persons of Significant Control)
Mr Nicholas Paul Poturicich
(~46 year old British national)
Hygeia Building, 1st Floor, 66-68 College Road, Harrow, HA1 1BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/08/2019

Connections

(Shared officers)
  • MISS ASHLING MICHELLE COYLE
  • MR CHRISTOPHER JOHN COYLE
  • MR PETER GROVES
  • MR JACK COUZINS
AXS GROUP HOLDINGS LTD
  • MR JACK COUZINS
BEACONSFIELD TOWN ACADEMY LTD
  • MR CHRISTOPHER JOHN COYLE
BEACONSFIELD TOWN FOOTBALL CLUB LIMITED
  • MR CHRISTOPHER JOHN COYLE
  • MS ASHLING MICHELLE COYLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIRECT HEALTHCARE 24 LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of DIRECT HEALTHCARE 24 LIMITED at local scale
Map of DIRECT HEALTHCARE 24 LIMITED at local scale
Map of DIRECT HEALTHCARE 24 LIMITED at district scale
Map of DIRECT HEALTHCARE 24 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)