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DERBY HEALTHCARE NOMINEE LIMITED - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Company Information
- Company registration number
- 04666925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square, London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- BIRLEY SMITH, Gaynor
- SHEEHAN, Richard Keith
- Company secretaries
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-14
- Age Of Company 2003-02-14 21 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Derby Healthcare (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE DERBY HOSPITALS NOMINEE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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DERBY HEALTHCARE NOMINEE LIMITED Company Description
- DERBY HEALTHCARE NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04666925. Its current trading status is "live". It was registered 2003-02-14. It was previously called THE DERBY HOSPITALS NOMINEE COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 White Oak Square, London Road .
Get DERBY HEALTHCARE NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derby Healthcare Nominee Limited - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
- 2003-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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accounts-with-accounts-type-full (2023-05-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-full (2022-05-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-30) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-person-director-company-with-change-date (2019-01-24) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-14) - AA
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confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-30) - CH04
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accounts-with-accounts-type-full (2015-05-12) - AA
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change-person-director-company-with-change-date (2015-08-17) - CH01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-11) - AUD
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memorandum-articles (2014-01-05) - MEM/ARTS
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miscellaneous (2014-01-29) - MISC
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resolution (2014-01-05) - RESOLUTIONS
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accounts-with-made-up-date (2014-05-01) - AA
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termination-director-company-with-name (2014-01-03) - TM01
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termination-secretary-company-with-name (2014-02-20) - TM02
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statement-of-companys-objects (2014-01-05) - CC04
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appoint-corporate-secretary-company-with-name (2014-02-20) - AP04
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change-person-director-company-with-change-date (2014-08-22) - CH01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-28) - AP03
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accounts-with-made-up-date (2013-05-01) - AA
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termination-secretary-company-with-name (2013-02-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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termination-director-company-with-name (2012-10-09) - TM01
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accounts-with-made-up-date (2012-04-27) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-18) - TM01
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appoint-person-director-company-with-name (2011-08-18) - AP01
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change-person-secretary-company-with-change-date (2011-03-22) - CH03
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accounts-with-made-up-date (2011-05-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-16) - AP01
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termination-director-company-with-name (2010-12-16) - TM01
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accounts-with-made-up-date (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-02-18) - 190
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legacy (2009-02-18) - 363a
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legacy (2009-04-21) - 288b
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legacy (2009-04-23) - 288a
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accounts-with-made-up-date (2009-06-26) - AA
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termination-director-company-with-name (2009-10-06) - TM01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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change-person-director-company-with-change-date (2009-10-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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accounts-with-made-up-date (2008-06-09) - AA
keyboard_arrow_right 2007
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legacy (2007-03-07) - 288a
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legacy (2007-02-13) - 288a
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legacy (2007-03-09) - 363a
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legacy (2007-01-09) - 288b
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legacy (2007-02-01) - 288b
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legacy (2007-05-11) - 288b
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legacy (2007-06-06) - 288a
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accounts-with-made-up-date (2007-07-31) - AA
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legacy (2007-11-12) - 288b
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legacy (2007-11-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288b
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legacy (2006-02-17) - 288c
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legacy (2006-02-17) - 288b
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legacy (2006-02-17) - 363a
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legacy (2006-02-15) - 288a
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accounts-with-made-up-date (2006-08-15) - AA
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legacy (2006-12-01) - 288c
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legacy (2006-02-23) - 288a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-06) - AA
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resolution (2005-05-25) - RESOLUTIONS
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legacy (2005-05-17) - 288a
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legacy (2005-05-11) - 288b
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legacy (2005-03-17) - 363s
keyboard_arrow_right 2004
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resolution (2004-03-16) - RESOLUTIONS
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accounts-with-made-up-date (2004-10-26) - AA
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-02-14) - NEWINC
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certificate-change-of-name-company (2003-06-11) - CERTNM
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legacy (2003-02-26) - 225
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memorandum-articles (2003-06-17) - MEM/ARTS