This company is commonly known as Derriford House Limited. The company was founded 26 years ago and was given the registration number 03401163. The firm's registered office is in FLEET. You can find them at Derriford House, Pinewood Hill, Fleet, Hampshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | DERRIFORD HOUSE LIMITED |
|---|---|---|
| Company Number | : | 03401163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1997 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Derriford House, Pinewood Hill, Fleet, Hampshire, GU51 3AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Derriford House, Pinewood Hill, Fleet, England, GU51 3AW | Director | 01 May 2011 | Active |
| Derriford House, Pinewood Hill, Fleet, England, GU51 3AW | Director | 01 August 2004 | Active |
| Derriford House, Pinewood Hill, Fleet, England, GU51 3AW | Secretary | 09 July 1997 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Corporate Nominee Secretary | 09 July 1997 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Nominee Director | 09 July 1997 | Active |
| Derriford House, Pinewood Hill, Fleet, England, GU51 3AW | Director | 09 July 1997 | Active |
| Derriford House, Pinewood Hill, Fleet, England, GU51 3AW | Director | 09 July 1997 | Active |
| Derriford House, Pinewood Hill, Fleet, England, GU51 3AW | Director | 01 August 2006 | Active |
| Fch Holdings Limited | ||
| Notified on | : | 10 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Derriford House, Pinewood Hill, Fleet, United Kingdom, GU51 3AW |
| Nature of control | : |
|
| Farthings Care Homes Limited | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Derriford House, Pinewood Hill, Fleet, United Kingdom, GU51 3AW |
| Nature of control | : |
|
| Farthings Care Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Derriford House, Pinewood Hill, Fleet, England, GU51 3AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Officers | Change person director company with change date. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Officers | Change person director company with change date. | Download |
| 2017-08-25 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-09 | Officers | Termination secretary company with name termination date. | Download |
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