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Home > England & Wales Companies > DE HEALTHCARE (MIDLANDS) LIMITED
Company Information for

DE HEALTHCARE (MIDLANDS) LIMITED

POOLEMEAD HOUSE WATERY LANE, TWERTON, BATH, BA2 1RN,
Company Registration Number
08510386
Private Limited Company
Active

Company Overview

About De Healthcare (midlands) Ltd
DE HEALTHCARE (MIDLANDS) LIMITED was founded on 2013-04-30 and has its registered office in Bath. The organisation's status is listed as "Active". De Healthcare (midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DE HEALTHCARE (MIDLANDS) LIMITED
 
Legal Registered Office
POOLEMEAD HOUSE WATERY LANE
TWERTON
BATH
BA2 1RN
Other companies in DE24
 
Filing Information
Company Number 08510386
Company ID Number 08510386
Date formed 2013-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 12:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE HEALTHCARE (MIDLANDS) LIMITED
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Company Officers of DE HEALTHCARE (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JAYNE FLETCHER
 Company Secretary 2013-04-30
TRACEY JAYNE FLETCHER
 Director 2013-04-30
NORMAN KELLY
 Director 2013-04-30
PATRICIA ANN KELLY
 Director 2018-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JAYNE FLETCHER DUNSTALL ENTERPRISES LIMITED Director 2005-07-29 CURRENT 2005-07-29 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
2024-10-28DIRECTOR APPOINTED MR CHRISTOPHER IAN SAUNDERS
2024-07-19APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN FITTON
2024-07-19Termination of appointment of Garry Fitton on 2024-07-19
2024-04-22CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE PEARSON
2023-11-27Unaudited abridged accounts made up to 2023-02-28
2023-07-13CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-23Director's details changed for Mrs Emma Louise Pearson on 2023-01-20
2023-01-23CH01Director's details changed for Mrs Emma Louise Pearson on 2023-01-20
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM 1st Floor, Q4 the Square Randalls Way Leatherhead Surrey KT22 7TW England
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-03-10PSC05Change of details for The Regard Partnership Limited as a person with significant control on 2021-12-07
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-11-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-11-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-01-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2021-01-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2021-01-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-13AP01DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER KINSEY
2020-01-28AA01Current accounting period shortened from 31/07/20 TO 29/02/20
2019-12-06PSC02Notification of The Regard Partnership Limited as a person with significant control on 2019-12-02
2019-12-06PSC07CESSATION OF TRACEY JAYNE FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
2019-12-06AP03Appointment of Mr Garry Fitton as company secretary on 2019-12-02
2019-12-06AP01DIRECTOR APPOINTED MR GARRY JOHN FITTON
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN KELLY
2019-12-06TM02Termination of appointment of Tracey Jayne Fletcher on 2019-12-02
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085103860002
2019-11-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-10-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AP01DIRECTOR APPOINTED PATRICIA ANN KELLY
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-09AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-23AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-21SH0120/03/14 STATEMENT OF CAPITAL GBP 200
2014-03-21SH0120/03/14 STATEMENT OF CAPITAL GBP 200
2014-03-21SH0120/03/14 STATEMENT OF CAPITAL GBP 200
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085103860001
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085103860003
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085103860002
2013-07-25SH0110/07/13 STATEMENT OF CAPITAL GBP 100
2013-06-11AA01Current accounting period extended from 30/04/14 TO 31/07/14
2013-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DE HEALTHCARE (MIDLANDS) 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 DE HEALTHCARE (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Outstanding SANTANDER UK PLC
2013-08-09 Outstanding SANTANDER UK PLC
2013-08-09 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 DE HEALTHCARE (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of DE HEALTHCARE (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE HEALTHCARE (MIDLANDS) LIMITED
Trademarks
We have not found any records of DE HEALTHCARE (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE HEALTHCARE (MIDLANDS) 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 (64209 - Activities of other holding companies n.e.c.) as DE HEALTHCARE (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE HEALTHCARE (MIDLANDS) 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 DE HEALTHCARE (MIDLANDS) 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 DE HEALTHCARE (MIDLANDS) 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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    Other companies at postcode BA2 1RN