This company is commonly known as Derby Healthcare Plc. The company was founded 21 years ago and was given the registration number 04668140. 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 41100 - Development of building projects.
| Name | : | DERBY HEALTHCARE PLC |
|---|---|---|
| Company Number | : | 04668140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Director | 01 January 2021 | 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 | 17 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 |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 20 April 2017 | 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 | 17 February 2003 | Active |
| 205 Stanley Road, Twickenham, TW2 5NW | Director | 17 February 2003 | Active |
| 21 Stambourne Way, West Wickham, BR4 9NE | Director | 17 February 2003 | Active |
| The Mill House, High Street, Toseland, PE19 6RX | Director | 09 February 2006 | Active |
| Abacus House, Gutter Lane, London, United Kingdom, EC2V 8AS | Director | 31 March 2009 | Active |
| SE9 | Director | 17 February 2003 | Active |
| 15 Taylors Field, Dullingham, Newmarket, CB8 9XS | Director | 19 January 2006 | Active |
| Condor House, St. Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 09 May 2007 | Active |
| Derby Healthcare (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, White Oak Square, Swanley, United Kingdom, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Auditors | Auditors resignation company. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-05 | Officers | Appoint person director company with name date. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Officers | Change person director company with change date. | Download |
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