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Company Information for

DERNGATE HEALTH CARE LIMITED

SECOND FLOOR 1, CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE,

Company Registration Number

02749414

Private Limited Company

Active

Company Overview

About Derngate Health Care Ltd

DERNGATE HEALTH CARE LIMITED was founded on 1992-09-22 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Derngate Health Care Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
DERNGATE HEALTH CARE LIMITED

SECOND FLOOR 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE Other companies in MK2

Filing Information

Company Number		02749414
Company ID Number		02749414
Date formed		1992-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB874466974

Last Datalog update:	2024-10-05 23:29:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DERNGATE HEALTH CARE LIMITED

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Company Officers of DERNGATE HEALTH CARE LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENCE CHARLES EDWIN TREWINNARD	Company Secretary	2002-01-30
LAURENCE CHARLES EDWIN TREWINNARD	Director	2015-03-11
PAULINE JANE WHITE	Director	1992-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GWENETH KATHLEEN WHITE	Company Secretary	1992-10-02	2002-01-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1992-09-22	1992-10-02
COMBINED NOMINEES LIMITED	Nominated Director	1992-09-22	1992-10-02
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1992-09-22	1992-10-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURENCE CHARLES EDWIN TREWINNARD	WYSDOM INFORMATION TECHNOLOGY LIMITED	Director	1991-06-02	CURRENT	1991-02-13	Dissolved 2016-08-30
PAULINE JANE WHITE	40/42 DERNGATE MANAGEMENT COMPANY LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Dissolved 2017-04-11
PAULINE JANE WHITE	WYSDOM INFORMATION TECHNOLOGY LIMITED	Director	2005-11-18	CURRENT	1991-02-13	Dissolved 2016-08-30

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.

Date	Document Type	Document Description
2024-09-25		CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-06-20		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-07-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		REGISTERED OFFICE CHANGED ON 13/01/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom
2022-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-09-30	CH01	Director's details changed for Dr Pauline Jane White on 2021-09-30
2020-11-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-08-25	PSC04	Change of details for Dr Pauline Jane White as a person with significant control on 2020-08-24
2020-08-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE CHARLES EDWIN TREWINNARD
2020-08-24	PSC07	CESSATION OF PAULINE JANE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE JANE WHITE
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-06-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/15 FROM First Floor St Giles House 15-21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	AP01	DIRECTOR APPOINTED MR LAURIE TREWINNARD
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	AA01	Previous accounting period extended from 30/06/13 TO 31/12/13
2013-09-25	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	22/09/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	22/09/11 FULL LIST
2010-10-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	22/09/10 FULL LIST
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE JANE WHITE / 21/09/2010
2010-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / LAURENCE CHARLES EDWIN TREWINNARD / 21/09/2010
2009-12-02	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	22/09/09 FULL LIST
2009-04-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-11-12	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-02	363s	RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-10	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-18	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-25	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-07	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-10-08	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-12-10	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-04	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2002-02-04	288a	NEW SECRETARY APPOINTED
2002-02-04	288b	SECRETARY RESIGNED
2002-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-19	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
1999-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 40 DERNGATE NORTHAMPTON NN1 1UH
1999-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-08	363s	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-25	363s	RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-07	363s	RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-03	363s	RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-11	363s	RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
1995-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-09-27	363s	RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
1994-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-12	363s	RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
1993-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 27 BILLING ROAD NORTHAMPTON

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DERNGATE HEALTH CARE LIMITED 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 DERNGATE HEALTH CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-02-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-05-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SECOND LEGAL CHARGE	1999-12-21	Outstanding	PAULINE JANE WHITE
SECOND LEGAL CHARGE	1999-12-21	Outstanding	PAULINE JANE WHITE
LEGAL CHARGE	1999-12-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1999-12-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1999-12-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DERNGATE HEALTH CARE LIMITED

Intangible Assets

Patents

We have not found any records of DERNGATE HEALTH CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DERNGATE HEALTH CARE LIMITED

Trademarks

We have not found any records of DERNGATE HEALTH CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DERNGATE HEALTH CARE LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as DERNGATE HEALTH CARE LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

Business rates information was found for DERNGATE HEALTH CARE LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Location Since
	SURGERY AND PREMISES	40/42 DERNGATE NORTHAMPTON NN1 1UH
Northampton Borough Council	SURGERY AND PREMISES	40/42 DERNGATE NORTHAMPTON NN1 1UH
Northampton Borough Council	SURGERY AND PREMISES	40/42 DERNGATE NORTHAMPTON NN1 1UH	07-09-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DERNGATE HEALTH CARE LIMITED 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 DERNGATE HEALTH CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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