DERBY HEALTHCARE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derby Healthcare (holdings) Limited. The company was founded 22 years ago and was given the registration number 04663025. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name	:	DERBY HEALTHCARE (HOLDINGS) LIMITED
Company Number	:	04663025
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	03 February 2014	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	08 January 2007	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	21 October 2010	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Secretary	21 February 2013	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Secretary	21 November 2007	Active
85 Pickhurst Rise, Bromley, BR4 0AE	Secretary	11 February 2003	Active
10, St. Paul's Churchyard, London, England, EC4M 8AL	Director	01 June 2011	Active
33, Gutter Lane, London, England, EC2V 8AS	Director	28 September 2012	Active
9 The Park, Christleton, CH3 7AR	Director	10 May 2005	Active
Condor House, St. Paul's Churchyard, London, England, EC4M 8AL	Director	12 January 2011	Active
33, Gutter Lane, London, England, EC2V 8AS	Director	28 September 2012	Active
42 Meridian Court, 9 Chambers Street, London, SE16 4UE	Director	05 February 2007	Active
Condor House, St. Paul's Churchyard, London, England, EC4M 8AL	Director	01 October 2009	Active
11 Green Farm Lane, Barrow, IP29 5DN	Director	11 February 2003	Active
205 Stanley Road, Twickenham, TW2 5NW	Director	11 February 2003	Active
21 Stambourne Way, West Wickham, BR4 9NE	Director	11 February 2003	Active
The Mill House, High Street, Toseland, PE19 6RX	Director	09 February 2006	Active
Abacus House, Gutter Lane, London, England, EC2V 8AS	Director	31 March 2009	Active
SE9	Director	11 February 2003	Active
15 Taylors Field, Dullingham, Newmarket, CB8 9XS	Director	19 January 2006	Active
Condor House, St. Paul's Churchyard, London, EC4M 8AL	Director	09 May 2007	Active

People with Significant Control

Innisfree Nominees Limited (As Nominee For Innisfree Pfi Continuation Fund)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Nature of control	:	Ownership of shares 75 to 100 percent

Innisfree Continuation Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DERBY HEALTHCARE (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement