Company Information for

DERBY S.A.M.E. APPEAL

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ,

Company Registration Number

01751791

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Derby S.a.m.e. Appeal

DERBY S.A.M.E. APPEAL was founded on 1983-09-09 and has its registered office in Derby. The organisation's status is listed as "Active". Derby S.a.m.e. Appeal is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DERBY S.A.M.E. APPEAL
Legal Registered Office
THE MILLS
CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ
Other companies in DE1

Filing Information

Company Number01751791
Date formed1983-09-09
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 12:40:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Dyan Holland Company Secretary TEAM LEADER X RAY 1995-12-13
Mark John Bagnell Director MEDICAL CONSULTANT 2015-01-06 UNITED KINGDOM
Hean-choon Choon Chen Director DOCTOR 2013-01-08 ENGLAND
Mario De Nunzio Director DOCTOR 2013-01-09 UNITED KINGDOM
Rahul Deb Director HOSPITAL CONSULTANT 2017-02-07 UNITED KINGDOM
Roger Holden Director DOCTOR 2008-12-10 ENGLAND
Dyan Holland Director RETIRED 1997-12-10
John Graham Russell Rudd Director CHARTERED ACCOUNTANT 2013-01-08 ENGLAND
David Mark Sibbering Director CONSULTANT SURGEON 2001-05-09
Anne Elizabeeth Turnbull Director HOSPITAL CONSULTANT 2000-12-20
Pamela Louise Woodings Director DOCTOR 2010-01-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Dominic Summers Director 1998-09-23 2016-01-05
Howard Max Lewis Jenkins Director 2004-12-01 2015-06-08
Neil Tait Cumming Director 2008-12-10 2013-01-08
Mario De Nunzio Director 2004-12-01 2013-01-08
Ian Dugald Gardner Director 1994-07-06 2012-05-22
Hean-choon Choon Chen Director 2001-05-09 2008-12-10
Richard James Fluck Director 1999-12-08 2008-12-10
Alistair Fraser-moodie Director 1991-12-12 2008-12-10
Roger Laurence Kenneth Chapman Director 1995-12-13 2004-12-01
Frederick Duncan Smith Director 1995-12-13 2004-12-01
Vaughan Laurence Keeley Director 1999-12-08 2002-12-27
Timothy James Wilton Director 2001-05-09 2002-05-08
Margaret Cohen Director 1991-12-12 2000-12-20
Rose Agnes Jean Whitelaw Director 1991-12-12 2000-12-20
Kenneth Gordon Callum Director 1991-12-12 1999-12-08
Jan George Freeman Director 1991-12-12 1999-12-08
Peter Roger Golding Director 1991-12-12 1998-12-01
Albert Benghiat Director 1991-12-12 1998-09-23
David Richard Thomas Director 1991-12-12 1998-09-23
Thomas Gwilyn George Davies Director 1991-12-12 1997-12-10
Leslie Peter Marples Company Secretary 1991-12-12 1995-12-13
Alan Fennell Bushby Director 1991-12-12 1995-12-13
Leslie Peter Marples Director 1991-12-12 1995-12-13
John Collins Director 1991-12-12 1994-04-23

Related Directorships for Hean-choon Choon Chen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hean-choon Choon Chen H.C. CHEN LIMITEDDirector 2018-05-11 CURRENT 2018-05-11 Liquidation

Related Directorships for Roger Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Holden DERBY EYE SURGERY LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off

Related Directorships for John Graham Russell Rudd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Graham Russell Rudd SPRINGWEALD LIMITEDDirector 2012-03-19 CURRENT 1994-12-19 Active
John Graham Russell Rudd DERBY PLAYHOUSE LIMITEDDirector 2008-01-08 CURRENT 2003-12-01 Dissolved 2015-10-20
John Graham Russell Rudd GRAND LODGE PUBLICATIONS LIMITEDDirector 2005-10-11 CURRENT 2003-09-08 Active
John Graham Russell Rudd WYVERN MANAGEMENT (PLOT 4000) LIMITEDDirector 2001-11-22 CURRENT 2000-09-06 Active
John Graham Russell Rudd WYVERN MANAGEMENT (PLOT 3000) LIMITEDDirector 1999-11-23 CURRENT 1999-03-05 Active
John Graham Russell Rudd WYVERN MANAGEMENT (PHASE I) LIMITEDDirector 1997-01-09 CURRENT 1993-08-20 Active
John Graham Russell Rudd TAMWALT LIMITEDDirector 1992-01-16 CURRENT 1977-02-23 Active
John Graham Russell Rudd DERBY ALUMINIUM COMPANY LIMITEDDirector 1991-12-31 CURRENT 1976-09-07 Active
John Graham Russell Rudd ASHBOURNE COURT MANAGEMENT COMPANY LIMITEDDirector 1991-10-13 CURRENT 1984-02-13 Active