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Companies/08741677

Direct Healthcare 24 Limited

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Greencastle Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-09-30 · No cessation recorded

Source record 139199437
NP
Mr Nicholas Paul PoturicichIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-05 · No cessation recorded

Source record 148547159
Show 3 ceased records
Blackwater Capital Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-09-30 · Ceased 2025-09-30

Source record 139370404
Tapa Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-08-05 · Ceased 2025-09-30

Source record 139824642
NP
Mr Nicholas Paul PoturicichIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2019-08-05

Source record 135987916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
BB
Benjamin BrownCurrent director
Appointed 2026-01-29
+2 others
PG
Peter GrovesCurrent director
Appointed 2022-12-01 · 3 yrs · Chief Financial Officer
+19 others
JC
Jack CouzinsCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+5 others
CC
Christopher CoyleCurrent secretary
Appointed 2019-05-01 · 7 yrs
+13 others
NP
Nicholas PoturicichCurrent director
Appointed 2013-10-21 · 12 yrs · Director
+19 others
CC
Christopher CoyleCurrent director
Appointed 2013-10-21 · 12 yrs · Director
+34 others
Show 9 historical appointments
JA
Jan AndersonResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
CW
Christopher WalshResigned director
Resigned 2019-10-01 · 3 yrs · Financial Director
AC
Ashling CoyleResigned director
Resigned 2019-10-01 · 4 yrs · Company Director
HP
Howard PepperdineResigned secretary
Resigned 2018-03-19 · 1 yr
AC
Anna CooperResigned director
Resigned 2015-10-01 · 4 yrs · Director
CC
Christopher CoyleResigned secretary
Resigned 2013-10-21 · 4 yrs
CS
Charles SafapourResigned director
Resigned 2013-10-21 · 3 yrs · Director
DH
Denis HarringtonResigned director
Resigned 2013-10-21 · 4 yrs · Director
KC
Kevin CoyleResigned director
Resigned 2013-10-21 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active