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Company Information for

D-HIVE LIMITED

UNITS 3 & 4, STRETTON BUSINESS PARK 2 BRUNEL DRIVE, STRETTON, BURTON-ON-TRENT, DE13 0BY,
Company Registration Number
06982953
Private Limited Company
Active

Company Overview

About D-hive Ltd
D-HIVE LIMITED was founded on 2009-08-06 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". D-hive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
D-HIVE LIMITED
 
Legal Registered Office
UNITS 3 & 4, STRETTON BUSINESS PARK 2 BRUNEL DRIVE
STRETTON
BURTON-ON-TRENT
DE13 0BY
Other companies in DE22
 
Previous Names
INTERCARE HEALTH LIMITED13/03/2016
CASTLEGATE 571 LIMITED23/10/2009
Filing Information
Company Number 06982953
Company ID Number 06982953
Date formed 2009-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB251598486  
Last Datalog update: 2024-10-05 16:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D-HIVE LIMITED
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Companies with same name D-HIVE LIMITED
The following companies were found which have the same name as D-HIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D-HIVES EVENT CONSULTANTS PTE. LTD. SIMS DRIVE Singapore 387384 Dissolved Company formed on the 2008-09-12

Company Officers of D-HIVE LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE LAMBOURNE LIMITED
 Company Secretary 2013-04-11
KEVIN DOWNS
 Director 2015-08-17
STEPHEN MARK JARRATT
 Director 2017-02-15
SCOTT PAUL JARVIS
 Director 2009-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NICHOLAS KILLIN BROWNE
 Director 2009-10-16 2015-08-17
STUART ANTHONY HOLLOWAY
 Director 2009-10-16 2015-08-17
MUSSADDAQ IQBAL
 Director 2009-10-16 2015-08-17
PAROMITA KING
 Director 2011-12-06 2015-08-17
HELEN SCOTT-SOUTH
 Director 2013-09-20 2015-08-17
LAMORNA DIANNE PRESCOTT
 Director 2009-10-16 2013-09-20
ALAN ROBERT LAMBOURNE
 Company Secretary 2009-10-16 2013-04-10
GARRY TAN
 Director 2009-10-16 2011-12-06
CASTLEGATE DIRECTORS LIMITED
 Director 2009-08-06 2009-10-16
GAVIN GEORGE CUMMINGS
 Director 2009-08-06 2009-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DOWNS CLINICIANS CONNECTED LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
KEVIN DOWNS SKD CONSULTING LTD Director 2010-02-22 CURRENT 2010-02-22 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
2024-09-03FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-03CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2023-08-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-01-20DIRECTOR APPOINTED MR MATTHEW THOMAS WILLIAM TURNER
2023-01-20DIRECTOR APPOINTED MR NICHOLAS JAMES CHAMBERS
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069829530001
2021-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069829530005
2021-03-12MR05
2021-03-09RP04SH01Second filing of capital allotment of shares GBP102
2021-02-22AAFULL ACCOUNTS MADE UP TO 30/03/20
2020-11-12AA01Current accounting period extended from 30/03/21 TO 31/03/21
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWNS
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-06AP01DIRECTOR APPOINTED MR DARREN EDGAR RILEY
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Trust Headquarters Level 5 Royal Derby Hospitals Uttoxeter Road Derby Derbyshire DE22 3NE
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PAUL JARVIS
2020-04-08SH0130/03/20 STATEMENT OF CAPITAL GBP 102
2020-04-02AP03Appointment of Mrs Wendy Chamberlain as company secretary on 2020-04-01
2020-04-02TM02Termination of appointment of Castlegate Lambourne Limited on 2020-03-31
2019-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/19
2019-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/03/19
2019-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/03/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069829530004
2019-03-19SH0105/03/19 STATEMENT OF CAPITAL GBP 15538096
2018-12-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/18
2018-12-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/03/18
2018-12-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-09PSC05Change of details for Derby Teaching Hospitals Nhs Foundation Trust as a person with significant control on 2018-07-01
2018-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2018-02-06RP04CS01Second filing of Confirmation Statement dated 01/10/2017
2017-12-19AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1000096
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-11LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS0101/10/17 STATEMENT OF CAPITAL GBP 100
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1000096
2017-04-13SH0116/03/17 STATEMENT OF CAPITAL GBP 1000096
2017-04-03RP04CS01Second filing of Confirmation Statement dated 01/10/2016
2017-04-03ANNOTATIONClarification
2017-02-16AP01DIRECTOR APPOINTED MR STEPHEN JARRATT
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-31CS0101/10/16 STATEMENT OF CAPITAL GBP 96
2016-10-31CS0101/10/16 STATEMENT OF CAPITAL GBP 96
2016-04-06RES01ADOPT ARTICLES 06/04/16
2016-04-06RES12VARYING SHARE RIGHTS AND NAMES
2016-04-06SH08Change of share class name or designation
2016-03-13RES15CHANGE OF NAME 29/02/2016
2016-03-13CERTNMCompany name changed intercare health LIMITED\certificate issued on 13/03/16
2016-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 96
2015-10-29AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-08AP01DIRECTOR APPOINTED MR KEVIN DOWNS
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BROWNE
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOLLOWAY
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MUSSADDAQ IQBAL
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAROMITA KING
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SCOTT-SOUTH
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 96
2014-10-30AR0101/10/14 FULL LIST
2014-02-13AP01DIRECTOR APPOINTED HELEN SCOTT-SOUTH
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-08AR0101/10/13 FULL LIST
2013-10-08AP04CORPORATE SECRETARY APPOINTED CASTLEGATE LAMBOURNE LIMITED
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY ALAN LAMBOURNE
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LAMORNA PRESCOTT
2013-10-08AD02SAIL ADDRESS CREATED
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-18AR0103/09/12 FULL LIST
2012-01-18AP01DIRECTOR APPOINTED DR PAROMITA KING
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GARRY TAN
2011-10-06AR0103/09/11 FULL LIST
2011-09-20RP04SECOND FILING WITH MUD 03/09/10 FOR FORM AR01
2011-09-20ANNOTATIONClarification
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-01AR0103/09/10 FULL LIST
2010-09-06RES12VARYING SHARE RIGHTS AND NAMES
2010-09-06RES01ADOPT ARTICLES 19/08/2010
2010-09-06SH0119/08/10 STATEMENT OF CAPITAL GBP 96
2010-09-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23CERTNMCOMPANY NAME CHANGED CASTLEGATE 571 LIMITED CERTIFICATE ISSUED ON 23/10/09
2009-10-23RES15CHANGE OF NAME 16/10/2009
2009-10-23AP01DIRECTOR APPOINTED LAMORNA DIANNE PRESCOTT
2009-10-23AP01DIRECTOR APPOINTED DR GARRY TAN
2009-10-23AP01DIRECTOR APPOINTED SCOTT PAUL JARVIS
2009-10-23AP01DIRECTOR APPOINTED DR STUART ANTHONY HOLLOWAY
2009-10-23AP01DIRECTOR APPOINTED DR MUSSADDAQ IQBAL
2009-10-23AP01DIRECTOR APPOINTED DR MARK NICHOLAS KILLIN BROWNE
2009-10-23AP03SECRETARY APPOINTED ALAN ROBERT LAMBOURNE
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS
2009-10-23AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 D-HIVE 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 D-HIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of D-HIVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30

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 D-HIVE LIMITED

Intangible Assets
Patents
We have not found any records of D-HIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D-HIVE LIMITED
Trademarks
We have not found any records of D-HIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D-HIVE 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 (86900 - Other human health activities) as D-HIVE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where D-HIVE 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 D-HIVE 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 D-HIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DE13 0BY