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Home > England & Wales Companies > HEALTHWATCH DERBYSHIRE LTD
Company Information for

HEALTHWATCH DERBYSHIRE LTD

UNIT 14 RIVERSIDE BUSINESS CENTRE, FOUNDRY LANE, MILFORD, DERBYSHIRE, DE56 0RN,
Company Registration Number
08413881
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Healthwatch Derbyshire Ltd
HEALTHWATCH DERBYSHIRE LTD was founded on 2013-02-21 and has its registered office in Milford. The organisation's status is listed as "Active". Healthwatch Derbyshire Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
Company Name
HEALTHWATCH DERBYSHIRE LTD
 
Legal Registered Office
UNIT 14 RIVERSIDE BUSINESS CENTRE
FOUNDRY LANE
MILFORD
DERBYSHIRE
DE56 0RN
Other companies in DE56
 
Filing Information
Company Number 08413881
Company ID Number 08413881
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHWATCH DERBYSHIRE LTD
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Company Officers of HEALTHWATCH DERBYSHIRE LTD

Current Directors
Officer Role Date Appointed
HELEN MARGARET BARKER
 Director 2016-08-08
MADELEINE RIOU FULLERTON
 Director 2013-12-13
MARIE HANNAH
 Director 2017-12-11
HELEN O'CONNOR
 Director 2017-12-11
SONIA FRANCESCA RAFFERTY
 Director 2013-02-21
TREVOR JOHN RIDE
 Director 2016-08-08
CAROLIN ELIZABETH MOWAT SHEARER
 Director 2013-02-21
ARTHUR JOHN SIMMONS
 Director 2013-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA ELIZABETH HYDE
 Director 2015-04-13 2018-03-17
DAVID ALISTER ROULSTON
 Director 2015-04-13 2017-07-25
DAVID CHRISTOPHER ARMIN
 Director 2013-12-13 2016-07-29
DAVID PAUL WEINRABE
 Director 2015-04-13 2016-03-30
PAMELA GILL
 Director 2013-12-13 2015-10-02
CHRISTOPHER JOHN WEBSTER
 Director 2014-06-09 2015-01-05
PETER CHARLES ARNOLD
 Director 2013-02-21 2014-12-08
DARREN BAILEY
 Director 2013-02-21 2014-07-22
YVONNE GRACE WOOD
 Director 2013-02-21 2014-07-22
JOHN MARTIN
 Director 2013-02-21 2013-11-11
CHERYL DENISE MORGAN
 Director 2013-02-21 2013-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARGARET BARKER J. & H. BARKER LIMITED Director 2006-05-31 CURRENT 2006-05-31 Active - Proposal to Strike off
SONIA FRANCESCA RAFFERTY SAFE AND SOUND GROUP Director 2011-03-23 CURRENT 2002-04-08 Active
CAROLIN ELIZABETH MOWAT SHEARER HOME-START AMBER VALLEY Director 2013-08-20 CURRENT 2006-04-27 Dissolved 2015-10-20
ARTHUR JOHN SIMMONS MATLOCK GOLF CLUB (PROPERTY) LIMITED Director 2013-06-21 CURRENT 1921-06-13 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
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-08-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19DIRECTOR APPOINTED MR CARL HARDMAN
2023-06-19DIRECTOR APPOINTED DR JOSEPHINE HALL
2023-06-16DIRECTOR APPOINTED MRS VICTORIA SWEETMORE
2023-03-06CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET BARKER
2022-09-20AP01DIRECTOR APPOINTED MRS HELEN SEVERNS
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-17DIRECTOR APPOINTED MR ALISTAIR JOHN GARRETT
2022-02-17AP01DIRECTOR APPOINTED MR ALISTAIR JOHN GARRETT
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN AINLEY
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN AINLEY
2021-11-15AP01DIRECTOR APPOINTED DR FIONA MARSHALL
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MCELHERON
2021-10-21AP01DIRECTOR APPOINTED MRS HANNAH PARRY-PAYNE
2021-10-19AP01DIRECTOR APPOINTED MR TIM MARK BROADLEY
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIE HANNAH
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SONIA FRANCESCA RAFFERTY
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN RIDE
2021-05-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN O'CONNOR
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21AP01DIRECTOR APPOINTED MR SHAUN MCELHERON
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE RIOU FULLERTON
2020-02-13CH01Director's details changed for Mr Eric John Ainley on 2019-12-03
2019-07-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AP01DIRECTOR APPOINTED MR ERIC JOHN AINLEY
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLIN ELIZABETH MOWAT SHEARER
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH HYDE
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED MS HELEN O'CONNOR
2017-12-13AP01DIRECTOR APPOINTED MRS MARIE HANNAH
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTER ROULSTON
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-08-08AP01DIRECTOR APPOINTED MRS HELEN MARGARET BARKER
2016-08-08AP01DIRECTOR APPOINTED MR TREVOR JOHN RIDE
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER ARMIN
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL WEINRABE
2016-03-02AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-04CH01Director's details changed for Mrs Emma Elizabeth Hyde on 2016-01-04
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA GILL
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-14AP01DIRECTOR APPOINTED MRS EMMA ELIZABETH HYDE
2015-04-14AP01DIRECTOR APPOINTED MR DAVID PAUL WEINRABE
2015-04-14AP01DIRECTOR APPOINTED MR DAVID ALISTER ROULSTON
2015-02-25AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE RIOU FULLERTON / 11/12/2014
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARNOLD
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE WOOD
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BAILEY
2014-07-03AA31/03/14 TOTAL EXEMPTION FULL
2014-06-17AP01DIRECTOR APPOINTED MR CHRIS JOHN WEBSTER
2014-03-03AR0121/02/14 NO MEMBER LIST
2013-12-17AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER ARMIN
2013-12-17AP01DIRECTOR APPOINTED MS PAMELA GILL
2013-12-17AP01DIRECTOR APPOINTED MRS MADELEINE RIOU FULLERTON
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL MORGAN
2013-07-11MEM/ARTSARTICLES OF ASSOCIATION
2013-07-09RES01ALTER ARTICLES 10/05/2013
2013-07-09CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-13AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLIN ELIZABETH MOWAT SHEARER / 15/04/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN ELIZABETH MOWAT SHEARER / 15/04/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA FRANCESCA RAFFERTY / 15/04/2013
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HEALTHWATCH DERBYSHIRE LTD 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 HEALTHWATCH DERBYSHIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHWATCH DERBYSHIRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HEALTHWATCH DERBYSHIRE LTD

Intangible Assets
Patents
We have not found any records of HEALTHWATCH DERBYSHIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHWATCH DERBYSHIRE LTD
Trademarks
We have not found any records of HEALTHWATCH DERBYSHIRE LTD registering or being granted any trademarks
Income
Government Income

Government spend with HEALTHWATCH DERBYSHIRE LTD

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-04-04 GBP £80,279
Derbyshire County Council 2017-03-16 GBP £9,750
Derbyshire County Council 2016-12-14 GBP £80,279
Derbyshire County Council 2016-09-21 GBP £80,279
Derbyshire County Council 2016-06-09 GBP £80,279
Derbyshire County Council 2016-04-05 GBP £80,279
Derbyshire County Council 2016-03-08 GBP £19,500
Derbyshire County Council 2015-12-10 GBP £80,279
Derbyshire County Council 2015-09-22 GBP £80,279
Derbyshire County Council 2015-06-24 GBP £80,279
Derbyshire County Council 2015-06-24 GBP £80,279
Derbyshire County Council 2015-04-02 GBP £80,279
Derbyshire County Council 2014-12-11 GBP £80,279
Derbyshire County Council 2014-12-11 GBP £80,279
Derbyshire County Council 2014-12-11 GBP £80,279
Derbyshire County Council 2014-12-11 GBP £80,279
Derbyshire County Council 2014-09-10 GBP £80,279
Derbyshire County Council 2014-06-20 GBP £80,279
Derbyshire County Council 2014-04-02 GBP £80,279
Derbyshire County Council 2013-12-16 GBP £80,279
Derbyshire County Council 2013-09-24 GBP £72,779
Derbyshire County Council 2013-06-18 GBP £72,779
Derbyshire County Council 2013-05-30 GBP £6,880
Derbyshire County Council 2013-05-15 GBP £6,880
Derbyshire County Council 2013-05-15 GBP £48,110

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHWATCH DERBYSHIRE LTD 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 HEALTHWATCH DERBYSHIRE LTD 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 HEALTHWATCH DERBYSHIRE LTD 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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    Other companies at postcode DE56 0RN