The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Poturicich, Nicholas Paul
    Director born in January 1978
    Individual (21 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Poturicich
    Born in January 1978
    Individual (21 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Groves, Peter
    Chief Financial Officer born in June 1988
    Individual (22 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Coyle, Christopher John
    Director born in February 1984
    Individual (52 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Coyle, Christopher John
    Individual (52 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Couzins, Jack
    Company Director born in August 1991
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    124, City Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,656,275 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mr Nicholas Paul Poturicich
    Born in January 1978
    Individual (21 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Anderson, Jan
    Company Director born in August 1987
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Coyle, Christopher
    Individual (52 offsprings)
    Officer
    2013-10-21 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 4
    Cooper, Anna Louise
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Coyle, Kevin Michael
    Director born in July 1956
    Individual (16 offsprings)
    Officer
    2013-10-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 6
    Safapour, Charles
    Director born in March 1978
    Individual (16 offsprings)
    Officer
    2013-10-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Coyle, Ashling Michelle
    Company Director born in October 1989
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Pepperdine, Howard
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 9
    Harrington, Denis Peter
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2013-10-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Walsh, Christopher
    Financial Director born in August 1982
    Individual (46 offsprings)
    Officer
    2019-10-01 ~ 2022-11-03
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT HEALTHCARE 24 LIMITED

Previous names
DIRECT HEALTHCARE 24 PLC - 2019-07-30
MAYDAY DIRECT 24 PLC - 2017-03-28
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
21,481,208 GBP2022-10-01 ~ 2023-09-30
24,325,320 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
13,606,458 GBP2022-10-01 ~ 2023-09-30
15,448,665 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
7,874,750 GBP2022-10-01 ~ 2023-09-30
8,876,655 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
4,225,428 GBP2022-10-01 ~ 2023-09-30
4,101,627 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
3,744,605 GBP2022-10-01 ~ 2023-09-30
4,847,860 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
8,280 GBP2022-10-01 ~ 2023-09-30
229 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
3,752,885 GBP2022-10-01 ~ 2023-09-30
4,848,089 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
828,858 GBP2022-10-01 ~ 2023-09-30
922,976 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,924,027 GBP2022-10-01 ~ 2023-09-30
3,925,113 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,924,027 GBP2022-10-01 ~ 2023-09-30
3,925,113 GBP2021-10-01 ~ 2022-09-30
Debtors
3,811,082 GBP2023-09-30
4,741,241 GBP2022-09-30
Cash at bank and in hand
1,322,168 GBP2023-09-30
499,216 GBP2022-09-30
Current Assets
5,228,062 GBP2023-09-30
5,361,107 GBP2022-09-30
Creditors
Current
1,729,956 GBP2023-09-30
2,534,798 GBP2022-09-30
Net Current Assets/Liabilities
3,498,106 GBP2023-09-30
2,826,309 GBP2022-09-30
Total Assets Less Current Liabilities
3,498,106 GBP2023-09-30
2,826,309 GBP2022-09-30
Equity
3,498,106 GBP2023-09-30
2,826,309 GBP2022-09-30
Wages/Salaries
2,795,262 GBP2022-10-01 ~ 2023-09-30
2,845,427 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
259,544 GBP2022-10-01 ~ 2023-09-30
327,480 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,054,806 GBP2022-10-01 ~ 2023-09-30
3,172,907 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
402022-10-01 ~ 2023-09-30
412021-10-01 ~ 2022-09-30
Director Remuneration
793,695 GBP2022-10-01 ~ 2023-09-30
1,021,840 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
9,000 GBP2022-10-01 ~ 2023-09-30
16,000 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
828,858 GBP2022-10-01 ~ 2023-09-30
922,976 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
825,635 GBP2022-10-01 ~ 2023-09-30
921,137 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
2,752,626 GBP2023-09-30
4,685,238 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
518,750 GBP2023-09-30
Other Debtors
Current
539,706 GBP2023-09-30
56,003 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,811,082 GBP2023-09-30
4,741,241 GBP2022-09-30
Other Remaining Borrowings
Current
5,699 GBP2023-09-30
540,800 GBP2022-09-30
Trade Creditors/Trade Payables
Current
47,207 GBP2023-09-30
25,803 GBP2022-09-30
Amounts owed to group undertakings
Current
7,031 GBP2022-09-30
Corporation Tax Payable
Current
428,854 GBP2023-09-30
822,974 GBP2022-09-30
Other Taxation & Social Security Payable
Current
651,281 GBP2023-09-30
633,543 GBP2022-09-30
Other Creditors
Current
461,203 GBP2023-09-30
484,913 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
135,712 GBP2023-09-30
19,734 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,500 shares2023-09-30
  • DIRECT HEALTHCARE 24 LIMITED
    Info
    DIRECT HEALTHCARE 24 PLC - 2019-07-30
    MAYDAY DIRECT 24 PLC - 2017-03-28
    Registered number 08741677
    Hygeia Building 1st Floor, 66-68 College Road, Harrow HA1 1BE
    Private Limited Company incorporated on 2013-10-21 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.