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 Number | 08741677 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYGEIA BUILDING 1ST FLOOR |
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Address Line 2 | 66-68 COLLEGE ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)