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Home > England & Wales Companies > DERBYSHIRE HEALTHCARE LIMITED
Company Information for

DERBYSHIRE HEALTHCARE LIMITED

DERBY, DERBYSHIRE, DE21,
Company Registration Number
05156939
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2016-07-12

Company Overview

About Derbyshire Healthcare Ltd
DERBYSHIRE HEALTHCARE LIMITED was founded on 2004-06-17 and had its registered office in Derby. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
DERBYSHIRE HEALTHCARE LIMITED
 
Legal Registered Office
DERBY
DERBYSHIRE
 
Filing Information
Company Number 05156939
Date formed 2004-06-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-07-12
Type of accounts DORMANT
Last Datalog update: 2016-08-14 07:41:37
Primary Source:Companies House
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Company Officers of DERBYSHIRE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDERSON
Director 2004-06-28
PHILIP JOHN COX
Director 2004-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN RIDE
Director 2006-06-12 2016-03-08
RICHARD JOHN MEREDITH
Director 2004-06-28 2015-01-28
CARLY GRAY
Company Secretary 2014-11-30 2014-11-30
GLYN REES JONES
Company Secretary 2008-01-09 2014-11-30
STEPHEN LANGAN
Director 2004-06-17 2012-02-14
CAROLINE DENISE MALEY
Company Secretary 2007-06-11 2008-01-09
TREVOR JOHN RIDE
Company Secretary 2004-12-23 2007-06-11
HOWARD ANTHONY SOWERBY
Director 2004-06-17 2005-06-10
SANDRA NICHOLSON ELLIOTT
Company Secretary 2004-06-30 2004-12-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-06-17 2004-06-17
COMPANY DIRECTORS LIMITED
Nominated Director 2004-06-17 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN COX DHU URGENT CARE (DERBYSHIRE) C.I.C. Director 2017-11-08 CURRENT 2017-06-08 Active
PHILIP JOHN COX HEALTH UNITED LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2014-12-30
PHILIP JOHN COX DHU HEALTH CARE C.I.C. Director 2006-06-12 CURRENT 2006-06-01 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
2016-07-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-18DS01APPLICATION FOR STRIKING-OFF
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR RIDE
2015-07-17AR0117/06/15 NO MEMBER LIST
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN RIDE / 20/04/2010
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN ANDERSON / 01/06/2014
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY CARLY GRAY
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEREDITH
2015-01-07AP03SECRETARY APPOINTED MISS CARLY GRAY
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY GLYN REES JONES
2014-07-10AR0117/06/14 NO MEMBER LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0117/06/13 NO MEMBER LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-12AR0117/06/12 NO MEMBER LIST
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGAN
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / GLYN REES JONES / 24/10/2011
2011-06-21AR0117/06/11 NO MEMBER LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM CANTERBURY HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK DERBY DE21 6LY
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-17AR0117/06/10 NO MEMBER LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN RIDE / 17/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN LANGAN / 17/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN ANDERSON / 17/06/2010
2009-11-23AA30/06/09 TOTAL EXEMPTION FULL
2009-06-29363aANNUAL RETURN MADE UP TO 17/06/09
2009-02-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aANNUAL RETURN MADE UP TO 17/06/08
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED
2007-07-03363sANNUAL RETURN MADE UP TO 17/06/07
2007-07-03288bSECRETARY RESIGNED
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: SCARSDALE NIGHTINGDALE CLOSE NEWBOLD ROAD CHESTERFIELD DERBYSHIRE S41 7PF
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/07
2007-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-12363sANNUAL RETURN MADE UP TO 17/06/06
2006-06-27288aNEW DIRECTOR APPOINTED
2005-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-11363sANNUAL RETURN MADE UP TO 17/06/05
2005-06-30288bDIRECTOR RESIGNED
2005-01-14288aNEW SECRETARY APPOINTED
2005-01-05288bSECRETARY RESIGNED
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21288aNEW SECRETARY APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288bSECRETARY RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DERBYSHIRE HEALTHCARE 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 DERBYSHIRE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERBYSHIRE HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 DERBYSHIRE HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of DERBYSHIRE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBYSHIRE HEALTHCARE LIMITED
Trademarks
We have not found any records of DERBYSHIRE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBYSHIRE HEALTHCARE 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 (99999 - Dormant Company) as DERBYSHIRE HEALTHCARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DERBYSHIRE HEALTHCARE 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 DERBYSHIRE HEALTHCARE 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 DERBYSHIRE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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