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Home > England & Wales Companies > DERBY S.A.M.E. APPEAL
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

Company Overview

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
 
Charity Registration
Charity Number 514309
Charity Address 8 MAIN STREET, REPTON, DERBY, DE65 6EZ
Charter TO ACQUIRE, PROCURE OR OTHERWISE OBTAIN AND SUPPLY MEDICAL AND SURGICAL EQUIPMENT, MEDECINES, PREPARATIONS, APPLIANCES AND APPARATUS FOR THE HOSPITALS IN DERBY AND SOUTH DERBYSHIRE IN ORDER TO ADD TO THE SAID HOSPITALS' FACILITIES TO INVESTIGATE, DIAGNOSE, PREVENT, RELIEVE AND CURE SICKNESS AND ILL HEALTH OF EVERY KIND.
Filing Information
Company Number 01751791
Company ID Number 01751791
Date formed 1983-09-09
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY S.A.M.E. APPEAL
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATES WESTON AUDIT LIMITED   SALEOS LIMITED
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Company Officers of DERBY S.A.M.E. APPEAL

Current Directors
Officer Role Date Appointed
DYAN HOLLAND
 Company Secretary 1995-12-13
MARK JOHN BAGNELL
 Director 2015-01-06
HEAN-CHOON CHOON CHEN
 Director 2013-01-08
MARIO DE NUNZIO
 Director 2013-01-09
RAHUL DEB
 Director 2017-02-07
ROGER HOLDEN
 Director 2008-12-10
DYAN HOLLAND
 Director 1997-12-10
JOHN GRAHAM RUSSELL RUDD
 Director 2013-01-08
DAVID MARK SIBBERING
 Director 2001-05-09
ANNE ELIZABEETH TURNBULL
 Director 2000-12-20
PAMELA LOUISE WOODINGS
 Director 2010-01-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEAN-CHOON CHOON CHEN H.C. CHEN LIMITED Director 2018-05-11 CURRENT 2018-05-11 Liquidation
ROGER HOLDEN DERBY EYE SURGERY LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
JOHN GRAHAM RUSSELL RUDD SPRINGWEALD LIMITED Director 2012-03-19 CURRENT 1994-12-19 Active
JOHN GRAHAM RUSSELL RUDD DERBY PLAYHOUSE LIMITED Director 2008-01-08 CURRENT 2003-12-01 Dissolved 2015-10-20
JOHN GRAHAM RUSSELL RUDD GRAND LODGE PUBLICATIONS LIMITED Director 2005-10-11 CURRENT 2003-09-08 Active
JOHN GRAHAM RUSSELL RUDD WYVERN MANAGEMENT (PLOT 4000) LIMITED Director 2001-11-22 CURRENT 2000-09-06 Active
JOHN GRAHAM RUSSELL RUDD WYVERN MANAGEMENT (PLOT 3000) LIMITED Director 1999-11-23 CURRENT 1999-03-05 Active
JOHN GRAHAM RUSSELL RUDD WYVERN MANAGEMENT (PHASE I) LIMITED Director 1997-01-09 CURRENT 1993-08-20 Active
JOHN GRAHAM RUSSELL RUDD TAMWALT LIMITED Director 1992-01-16 CURRENT 1977-02-23 Active
JOHN GRAHAM RUSSELL RUDD DERBY ALUMINIUM COMPANY LIMITED Director 1991-12-31 CURRENT 1976-09-07 Active
JOHN GRAHAM RUSSELL RUDD ASHBOURNE COURT MANAGEMENT COMPANY LIMITED Director 1991-10-13 CURRENT 1984-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-06-11APPOINTMENT TERMINATED, DIRECTOR ROGER HOLDEN
2023-06-11DIRECTOR APPOINTED MR ALEXANDER BRENT
2023-06-11DIRECTOR APPOINTED DR LANA AKRAM FARAJ
2023-06-11DIRECTOR APPOINTED MISS CAROL-ANN COURTNEY
2023-06-11DIRECTOR APPOINTED DR SHAMA PURI
2023-01-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-01-1830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-02-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-03-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10AP01DIRECTOR APPOINTED DOCTOR DOMINIC CLARKE
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DE NUNZIO
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AP01DIRECTOR APPOINTED DR RAHUL DEB
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-03-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-25AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SUMMERS
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE YOUDE
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN GARDNER
2016-01-20AP01DIRECTOR APPOINTED DR MARK JOHN BAGNELL
2015-01-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-22AR0112/12/14 ANNUAL RETURN FULL LIST
2014-04-04AR0112/12/13 ANNUAL RETURN FULL LIST
2014-04-03AP01DIRECTOR APPOINTED DR MARIO DE NUNZIO
2014-04-03AP01DIRECTOR APPOINTED HEAN-CHOON CHEN
2013-04-10AP01DIRECTOR APPOINTED JOHN GRAHAM RUSSELL RUDD
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DE NUNZIO
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CUMMING
2013-03-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-14AR0112/12/12 NO MEMBER LIST
2012-02-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-16AR0112/12/11 NO MEMBER LIST
2011-05-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-11AR0112/12/10 NO MEMBER LIST
2010-04-22AP01DIRECTOR APPOINTED PAMELA LOUISE WOODINGS
2010-04-22AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-21AP01DIRECTOR APPOINTED MRS JANE HELEN YOUDE
2010-01-08AR0112/12/09 NO MEMBER LIST
2009-08-06363aANNUAL RETURN MADE UP TO 12/12/08
2009-03-19288aDIRECTOR APPOINTED RODER HOLDEN
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR FRASER-MOODIE
2009-01-22AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-17288aDIRECTOR APPOINTED NEIL TAIT CUMMING
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR HEAN CHEN
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FLUCK
2008-02-12363aANNUAL RETURN MADE UP TO 12/12/07
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: THE APPEAL OFFICE SOUTHERN DERBYSHIRE ACUTE HOSPITALS NHS TRUST LONDON ROAD DERBY DE1 2QY
2007-02-14AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-10363sANNUAL RETURN MADE UP TO 12/12/06
2006-02-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-03363sANNUAL RETURN MADE UP TO 12/12/05
2005-04-26AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sANNUAL RETURN MADE UP TO 12/12/04
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2004-11-08288bDIRECTOR RESIGNED
2004-03-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/03
2003-12-16363sANNUAL RETURN MADE UP TO 12/12/03
2003-04-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-04363sANNUAL RETURN MADE UP TO 12/12/02
2003-02-04288bDIRECTOR RESIGNED
2002-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/02
2002-01-21363sANNUAL RETURN MADE UP TO 12/12/01
2002-01-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2001-05-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-22288bDIRECTOR RESIGNED
2001-01-22288bDIRECTOR RESIGNED
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/00
2000-12-19363sANNUAL RETURN MADE UP TO 12/12/00
1999-12-29363sANNUAL RETURN MADE UP TO 12/12/99
1999-12-29AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288bDIRECTOR RESIGNED
1998-12-31AAFULL ACCOUNTS MADE UP TO 30/09/98
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to DERBY S.A.M.E. APPEAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERBY S.A.M.E. APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERBY S.A.M.E. APPEAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERBY S.A.M.E. APPEAL

Intangible Assets
Patents
We have not found any records of DERBY S.A.M.E. APPEAL registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY S.A.M.E. APPEAL
Trademarks
We have not found any records of DERBY S.A.M.E. APPEAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBY S.A.M.E. APPEAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DERBY S.A.M.E. APPEAL are:

Outgoings
Business Rates/Property Tax
No properties were found where DERBY S.A.M.E. APPEAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY S.A.M.E. APPEAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERBY S.A.M.E. APPEAL any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE1 2RJ