DIRECT MEDICS LTD
DIRECT MEDICS LTD is a Private limited company (Ltd.) registered in United Kingdom under NI039068, and its current status with Companies House is active. The company was incorporated on 2 August 2000 and lists its registered address as Belfast, United Kingdom. 2 shareholders are on record for DIRECT MEDICS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for DIRECT MEDICS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is 1- EXPERIENCE GROUP LTD, holding 66.7% — a majority holding — followed by ANNE-MARIE FLANNERY at 33.3%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| 1- EXPERIENCE GROUP LTD | 66.7% | Companies House | |
| ANNE-MARIE FLANNERY | 33.3% | Companies House |
Officers
2
Two officers are currently on record for DIRECT MEDICS LTD, filed with Companies House. Anne-Marie Flannery (appointed 2000-08-02) and Paul Mulvenna (appointed 2000-08-02) both serve as Director.
Management authority at DIRECT MEDICS LTD 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.
Group Structure
DIRECT MEDICS LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
DIRECT MEDICS LTD
United Kingdom
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Frequently Asked Questions
Who owns DIRECT MEDICS LTD?
Two shareholders are currently on record for DIRECT MEDICS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 1- EXPERIENCE GROUP LTD, holding 66.7% — a majority holding — followed by ANNE-MARIE FLANNERY at 33.3%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DIRECT MEDICS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DIRECT MEDICS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DIRECT MEDICS LTD have on record?
2 shareholders are shown on record for DIRECT MEDICS LTD.
What is DIRECT MEDICS LTD's company registration number?
DIRECT MEDICS LTD's registration number is NI039068, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIRECT MEDICS LTD still an active company?
DIRECT MEDICS LTD's status on Companies House is listed as active.
When was DIRECT MEDICS LTD incorporated?
DIRECT MEDICS LTD was incorporated on 2 August 2000, according to Companies House.
What is DIRECT MEDICS LTD's registered address?
The registered address on file for DIRECT MEDICS LTD is Belfast, United Kingdom.
What legal structure is DIRECT MEDICS LTD registered as?
DIRECT MEDICS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIRECT MEDICS LTD?
Two officers are currently on record for DIRECT MEDICS LTD, filed with Companies House. Anne-Marie Flannery (appointed 2000-08-02) and Paul Mulvenna (appointed 2000-08-02) both serve as Director. Management authority at DIRECT MEDICS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIRECT MEDICS LTD have a parent company or subsidiaries?
DIRECT MEDICS LTD has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DIRECT MEDICS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIRECT MEDICS LTD'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 MEDICS LTD'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 MEDICS LTD'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 17 October 2026.