Company Information for PENNINE HEALTHCARE LIMITED
CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY,
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Company Registration Number
01880762
Private Limited Company
Active |
Company Name | |
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PENNINE HEALTHCARE LIMITED | |
Legal Registered Office | |
CITY GATE LONDON ROAD DERBY DERBYSHIRE DE24 8WY Other companies in DE24 | |
Company Number | 01880762 | |
---|---|---|
Company ID Number | 01880762 | |
Date formed | 1985-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 19:30:10 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE FOTHERGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN PATRICIA JOHNSON |
Company Secretary | ||
RICHARD PHILIP FOTHERGILL |
Director | ||
ELIZABETH JANE NASH |
Company Secretary | ||
IVOR SHAW |
Director | ||
TERENCE JOHN MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL CRIMEBEAT | Director | 2017-05-03 | CURRENT | 1997-12-03 | Active | |
DERBY MUSEUMS | Director | 2016-11-22 | CURRENT | 2012-04-18 | Active | |
SP 225 LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
IVOR SHAW LIMITED | Director | 1991-02-20 | CURRENT | 1963-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARK JONES | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Graeme Ewan Cameron on 2022-02-11 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED MR GRAEME EWAN CAMERON | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE FOTHERGILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE FOTHERGILL | |
AP01 | DIRECTOR APPOINTED MR GRAEME EWAN CAMERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-02-11 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/02/16 FULL LIST | |
AR01 | 11/02/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizabeth Jane Fothergill on 2010-02-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FOTHERGILL | |
363a | Return made up to 11/02/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: PONTEFRACT STREET ASCOT DRIVE INDUSTRIAL ESTATE DERBY DE2 8JD | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: PONTEFRACT STREET, ASCOT DRIVE INDUSTRIAL ESTATE, DERBY, DE2 8JD | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363b | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Error |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC |
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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 PENNINE HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PENNINE HEALTHCARE LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
NHS Basildon and Thurrock University Hospitals Foundation Trust | Medical consumables | 2012/09/06 | |
Please note ths is a Contract Award Notice. | |||
NHS Supply Chain acting as agent for NHS Business Services Authority | miscellaneous medical devices and products | 2011/11/02 | |
The framework agreement will cover Miscellaneous Sundries (Ambulance sundries and manual handling products; Disposable razors; Holders for contaminated swabs; Scrub brushes; Skin marker pens; Surgical skin clippers; Tape measure, Bile bags and associated tubing). | |||
NHS Supply Chain acting as agent for NHS Business Services Authority | dressing packs | 2012/02/01 | |
Medical packs and supplemental sterile lines – Various packs and products specific to procedure being carried out eg wound care, renal, delivery & baby, catheterisation, vaginal, oral, eye care, suture removal, IV dressing, Instrument packs (which include soft components). |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |