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DIRECT HEALTH (UK) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04634266
Incorporation Date
2003-01-13
Company Type
Private limited company (Ltd.)
Address
WEST MIDLANDS, United Kingdom
Website
N/A
Source: Companies House

DIRECT HEALTH (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04634266, and its current status with Companies House is inactive. The company was incorporated on 13 January 2003 and lists its registered address as WEST MIDLANDS, United Kingdom. 1 shareholder is on record for DIRECT HEALTH (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DIRECT HEALTH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DIRECT HEALTH GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DIRECT HEALTH GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for DIRECT HEALTH (UK) LIMITED are current appointments, filed with Companies House. Jonathan Vellacott (appointed 2006-11-22) and Maxine Espley (appointed 2019-08-22) both serve as Director; Sophie Atkinson (appointed 2021-07-12) serves as Company Secretary. The remaining 2 records shown (Christopher Handy and Stuart Fisher) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DIRECT HEALTH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JV
Jonathan Vellacott ACTIVE

Appointed
2006-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Maxine Espley ACTIVE

Appointed
2019-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Sophie Atkinson ACTIVE

Appointed
2021-07-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CH
Christopher Handy RESIGNED

Appointed
2012-06-18
Resigned
2021-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stuart Fisher RESIGNED

Appointed
2015-06-03
Resigned
2021-07-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DIRECT HEALTH (UK) LIMITED sits 2 levels below its ultimate parent, ACCORD HOUSING ASSOCIATION LIMITED. The full chain up to ACCORD HOUSING ASSOCIATION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIRECT HEALTH (UK) LIMITED's own shareholder record.

Ultimate HQ
ACCORD HOUSING ASSOCIATION LIMITED

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Frequently Asked Questions

Who owns DIRECT HEALTH (UK) LIMITED?

One shareholder is currently on record for DIRECT HEALTH (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIRECT HEALTH GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DIRECT HEALTH (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIRECT HEALTH (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DIRECT HEALTH (UK) LIMITED have on record?

1 shareholder is shown on record for DIRECT HEALTH (UK) LIMITED.

What is DIRECT HEALTH (UK) LIMITED's company registration number?

DIRECT HEALTH (UK) LIMITED's registration number is 04634266, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is DIRECT HEALTH (UK) LIMITED still an active company?

DIRECT HEALTH (UK) LIMITED's status on Companies House is listed as inactive, not currently active.

When was DIRECT HEALTH (UK) LIMITED incorporated?

DIRECT HEALTH (UK) LIMITED was incorporated on 13 January 2003, according to Companies House.

What is DIRECT HEALTH (UK) LIMITED's registered address?

The registered address on file for DIRECT HEALTH (UK) LIMITED is WEST MIDLANDS, United Kingdom.

What legal structure is DIRECT HEALTH (UK) LIMITED registered as?

DIRECT HEALTH (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DIRECT HEALTH (UK) LIMITED?

Three of the 5 officer records shown for DIRECT HEALTH (UK) LIMITED are current appointments, filed with Companies House. Jonathan Vellacott (appointed 2006-11-22) and Maxine Espley (appointed 2019-08-22) both serve as Director; Sophie Atkinson (appointed 2021-07-12) serves as Company Secretary. The remaining 2 records shown (Christopher Handy and Stuart Fisher) are former appointments that have since been resigned. Management authority at DIRECT HEALTH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIRECT HEALTH (UK) LIMITED have a parent company or subsidiaries?

DIRECT HEALTH (UK) LIMITED sits 2 levels below its ultimate parent, ACCORD HOUSING ASSOCIATION LIMITED.

Can Zavia monitor changes to DIRECT HEALTH (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIRECT HEALTH (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIRECT HEALTH (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIRECT HEALTH (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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