This company is commonly known as Southern Derbyshire Lift (midco) Limited. The company was founded 20 years ago and was given the registration number 04993390. The firm's registered office is in NOTTINGHAM. You can find them at Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED |
|---|---|---|
| Company Number | : | 04993390 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY | Secretary | 01 January 2024 | Active |
| University Hospitals Of Derby And Burton Nhs Ft, T, Level 5, Royal Derby Hospital, Uttoxeter Road, Derby, United Kingdom, DE22 3NE | Director | 09 September 2022 | Active |
| Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY | Director | 24 April 2019 | Active |
| Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY | Director | 01 January 2024 | Active |
| Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY | Director | 01 October 2022 | Active |
| Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY | Director | 01 January 2017 | Active |
| 10-11, Charterhouse Square, London, England, EC1M 6EH | Secretary | 01 April 2018 | Active |
| Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY | Secretary | 27 November 2018 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 12 December 2003 | Active |
| 1 Scriveners Close, Hillfield Road, Hemel Hempstead, HP2 4XP | Secretary | 01 March 2009 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 23 March 2007 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 06 February 2004 | Active |
| Kent House, 14-17 Market Place, London, W1W 8AJ | Secretary | 01 May 2015 | Active |
| Third Floor 46, Charles Street, Cardiff, Uk, CF10 2GE | Corporate Secretary | 18 October 2011 | Active |
| Faun's Wood, Chevening Lane, Knockholt, TN14 7LA | Director | 06 February 2004 | Active |
| 81 Little Bushey Lane, Bushey, WD23 4RA | Director | 29 November 2005 | Active |
| Third Floor, 46 Charles Street, Cardiff, CF10 2GE | Director | 24 June 2013 | Active |
| Boundary House, 91-93 Charterhouse Street, London, Uk, EC1M 6HR | Director | 18 October 2011 | Active |
| Skipton House, 80 London Road, London, England, SE1 6LH | Director | 01 February 2017 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 29 February 2016 | Active |
| Allington House 150, Victoria Street, London, SW1E 5LB | Director | 21 February 2007 | Active |
| Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY | Director | 01 August 2017 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 12 December 2003 | Active |
| Iona Strathallan Close, Darley Dale, Matlock, DE4 2HJ | Director | 19 January 2005 | Active |
| New Kings Beam House, 22 Upper Ground, London, SE1 9BW | Director | 25 January 2010 | Active |
| 2, The Maltings, Athelstaneford, North Berwick, EH39 5JB | Director | 29 November 2005 | Active |
| Boundary House, 91-93 Charterhouse St, London, United Kingdom, EC1M6HR | Director | 18 October 2011 | Active |
| Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD | Director | 01 October 2021 | Active |
| Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY | Director | 26 October 2020 | Active |
| Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY | Director | 07 August 2020 | Active |
| Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY | Director | 30 October 2019 | Active |
| Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY | Director | 18 April 2019 | Active |
| Chp, Suite 201 Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG | Director | 15 February 2018 | Active |
| Chp, Suite 201 Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG | Director | 23 October 2017 | Active |
| One, Victoria Square, Birmingham, England, B1 1BD | Director | 01 October 2013 | Active |
| Southern Derbyshire Lift Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
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