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Home > England & Wales Companies > DERBY HEALTHCARE (HOLDINGS) LIMITED
Company Information for

DERBY HEALTHCARE (HOLDINGS) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
04663025
Private Limited Company
Active

Company Overview

About Derby Healthcare (holdings) Ltd
DERBY HEALTHCARE (HOLDINGS) LIMITED was founded on 2003-02-11 and has its registered office in Swanley. The organisation's status is listed as "Active". Derby Healthcare (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DERBY HEALTHCARE (HOLDINGS) LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Filing Information
Company Number 04663025
Company ID Number 04663025
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 10:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY HEALTHCARE (HOLDINGS) LIMITED
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Company Officers of DERBY HEALTHCARE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
 Company Secretary 2014-02-03
GAYNOR BIRLEY SMITH
 Director 2007-01-08
RICHARD KEITH SHEEHAN
 Director 2010-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER BEARDSMORE
 Company Secretary 2013-02-21 2014-02-03
NICHOLAS JOHN EDWARD CROWTHER
 Director 2012-09-28 2013-12-19
MATTHEW JAMES EDWARDS
 Director 2012-09-28 2013-12-19
MELVYN PAUL BROOKS
 Company Secretary 2007-11-21 2013-02-21
PAUL ALAN BANNISTER
 Director 2011-06-01 2012-09-28
JULIAN KIERON DESAI
 Director 2011-01-12 2012-09-28
MARTINE CAROLINE GAGNON
 Director 2009-10-01 2011-06-01
JOHN WRINN
 Director 2007-05-09 2011-01-12
SHARMILA PATKUNANATHAN
 Director 2009-03-31 2010-10-21
JOHN ROBERT PEDRETTI
 Director 2006-01-19 2009-10-01
CYRIL LESLIE MITCHELL
 Director 2006-02-09 2009-04-06
ROBERT STUART WEST
 Company Secretary 2003-02-11 2007-11-09
JENNIFER FEGAN
 Director 2007-02-05 2007-05-08
TIMOTHY RICHARD PEARSON
 Director 2003-02-11 2007-01-08
JUNE ELIZABETH GEMMELL
 Director 2003-02-11 2006-12-01
NICHOLAS JOHN EDWARD CROWTHER
 Director 2005-05-10 2006-02-09
ALAN RUSSELL GILLMAN
 Director 2003-02-11 2006-01-19
GERARD NICHOLAS VALENTINE GREEN
 Director 2003-02-11 2005-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO 2 LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2016-10-01 CURRENT 2002-04-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN INVESTMENTS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Company Secretary 2014-01-31 CURRENT 2001-06-04 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-01-03 CURRENT 2000-12-22 In Administration
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY PLC Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PYRAMID SCHOOLS (SHEFFIELD) LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Secretary 2012-11-29 CURRENT 2004-08-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-11 Active
GAYNOR BIRLEY SMITH CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2017-10-23 CURRENT 2005-05-25 Active
GAYNOR BIRLEY SMITH CAPITAL HOSPITALS (ISSUER) PLC Director 2017-10-23 CURRENT 2005-05-25 Active
GAYNOR BIRLEY SMITH CAPITAL HOSPITALS LTD. Director 2017-10-23 CURRENT 2005-05-25 Active
GAYNOR BIRLEY SMITH HANFORD WASTE SERVICES HOLDINGS LIMITED Director 2008-05-07 CURRENT 2007-06-14 Active
GAYNOR BIRLEY SMITH BRIDGEND CUSTODIAL SERVICES LIMITED Director 2007-09-24 CURRENT 1995-04-12 Liquidation
GAYNOR BIRLEY SMITH BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Director 2007-01-08 CURRENT 2003-01-23 Active
GAYNOR BIRLEY SMITH CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED Director 2007-01-08 CURRENT 2005-05-19 Active
GAYNOR BIRLEY SMITH BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Director 2007-01-08 CURRENT 1999-10-14 Active
GAYNOR BIRLEY SMITH CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Director 2007-01-08 CURRENT 2005-05-25 Active
GAYNOR BIRLEY SMITH BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Director 2007-01-08 CURRENT 1999-10-14 Active
GAYNOR BIRLEY SMITH DERBY HEALTHCARE NOMINEE LIMITED Director 2007-01-08 CURRENT 2003-02-14 Active
GAYNOR BIRLEY SMITH DERBY HEALTHCARE PLC Director 2007-01-08 CURRENT 2003-02-17 Active
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (READING) LIMITED Director 2016-04-19 CURRENT 1999-07-19 Active
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Director 2016-04-19 CURRENT 2001-01-30 Active
RICHARD KEITH SHEEHAN BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Director 2014-02-11 CURRENT 2003-01-23 Active
RICHARD KEITH SHEEHAN BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Director 2014-02-11 CURRENT 1999-10-14 Active
RICHARD KEITH SHEEHAN BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 1999-10-14 Active
RICHARD KEITH SHEEHAN UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Director 2012-02-27 CURRENT 1997-02-27 Active
RICHARD KEITH SHEEHAN UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Director 2012-02-27 CURRENT 1997-08-28 Active
RICHARD KEITH SHEEHAN UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Director 2012-02-27 CURRENT 2001-06-04 Active
RICHARD KEITH SHEEHAN HANFORD WASTE SERVICES HOLDINGS LIMITED Director 2011-01-24 CURRENT 2007-06-14 Active
RICHARD KEITH SHEEHAN WOLVERHAMPTON WASTE SERVICES LIMITED Director 2011-01-24 CURRENT 1994-08-12 Active
RICHARD KEITH SHEEHAN HANFORD WASTE SERVICES LIMITED Director 2011-01-24 CURRENT 1994-07-26 Active
RICHARD KEITH SHEEHAN DUDLEY WASTE SERVICES LIMITED Director 2011-01-24 CURRENT 1994-08-12 Active
RICHARD KEITH SHEEHAN DERBY HEALTHCARE NOMINEE LIMITED Director 2010-10-21 CURRENT 2003-02-14 Active
RICHARD KEITH SHEEHAN DERBY HEALTHCARE PLC Director 2010-10-21 CURRENT 2003-02-17 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2000-09-22 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2006-11-27 CURRENT 2005-02-09 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2006-11-27 CURRENT 2005-02-09 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
2024-03-26CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-01-18AUDITOR'S RESIGNATION
2023-10-11Notification of Innisfree Continuation Partners Llp as a person with significant control on 2016-04-06
2023-10-11CESSATION OF INNISFREE NOMINEES LIMITED (AS NOMINEE FOR INNISFREE PFI CONTINUATION FUND) AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-01-24CH01Director's details changed for Mrs Gaynor Birley Smith on 2019-01-24
2018-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 17/08/2015
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-30CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE LIMITED on 2014-02-03
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 04/09/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-09AR0117/03/14 ANNUAL RETURN FULL LIST
2014-02-20AP04Appointment of corporate company secretary Hcp Social Infrastructure Limited
2014-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BEARDSMORE
2014-02-11AUDAUDITOR'S RESIGNATION
2014-01-29MISCSECTION 519
2014-01-05RES01ADOPT ARTICLES 19/12/2013
2014-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS
2013-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0117/03/13 FULL LIST
2013-02-28AP03SECRETARY APPOINTED MR PAUL CHRISTOPHER BEARDSMORE
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY MELVYN BROOKS
2012-10-11AP01DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2012-10-11AP01DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER
2012-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0117/03/12 FULL LIST
2011-08-18AP01DIRECTOR APPOINTED MR PAUL ALAN BANNISTER
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE GAGNON
2011-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-22AR0117/03/11 FULL LIST
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN PAUL BROOKS / 14/03/2011
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2011-01-18AP01DIRECTOR APPOINTED MR JULIAN KIERON DESAI
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN
2010-12-16AP01DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN
2010-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0117/03/10 FULL LIST
2009-10-14AP01DIRECTOR APPOINTED MRS MARTINE CAROLINE GAGNON
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEDRETTI
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRINN / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY SMITH / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN PAUL BROOKS / 01/10/2009
2009-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-23288aDIRECTOR APPOINTED SHARMILA PATKUNANATHAN
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR CYRIL MITCHELL
2009-03-17363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-13363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-06288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-03-09363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-07288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-01288bDIRECTOR RESIGNED
2003-02-11New incorporation
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to DERBY HEALTHCARE (HOLDINGS) 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 DERBY HEALTHCARE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HOLDCO DEBENTURE 2003-09-12 Outstanding BNP PARIBAS TRUST CORPORATION UK LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEFICIARIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 DERBY HEALTHCARE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DERBY HEALTHCARE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY HEALTHCARE (HOLDINGS) LIMITED
Trademarks
We have not found any records of DERBY HEALTHCARE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBY HEALTHCARE (HOLDINGS) 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 (81100 - Combined facilities support activities) as DERBY HEALTHCARE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DERBY HEALTHCARE (HOLDINGS) LIMITED 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 HEALTHCARE (HOLDINGS) 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 DERBY HEALTHCARE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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