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D-HIVE LIMITED - Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-On-Trent, DE13 0BY, United Kingdom
Company Information
- Company registration number
- 06982953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 3 & 4, Stretton Business Park 2 Brunel Drive
- Stretton
- Burton-On-Trent
- DE13 0BY
- England Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-On-Trent, DE13 0BY, England UK
Management
- Managing Directors
- JARRATT, Stephen Mark
- RILEY, Darren Edgar
- CHAMBERS, Nicholas James
- TURNER, Matthew Thomas William
- Company secretaries
- CHAMBERLAIN, Wendy
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-06
- Age Of Company 2009-08-06 15 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- University Hospitals Of Derby & Burton Nhs Foundation Trust
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCARE HEALTH LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2019-03-30
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2025-08-13
- Last Date: 2024-07-30
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D-HIVE LIMITED Company Description
- D-HIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 06982953. Its current trading status is "live". It was registered 2009-08-06. It was previously called INTERCARE HEALTH LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at Units 3 & 4, Stretton Business Park 2 Brunel Drive .
Get D-HIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D-Hive Limited - Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-On-Trent, DE13 0BY, United Kingdom
- 2009-08-06
- 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.
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accounts-with-accounts-type-full (2024-09-03) - AA
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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mortgage-satisfy-charge-full (2021-03-12) - MR04
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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capital-allotment-shares (2020-04-08) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-05) - AA
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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confirmation-statement-with-updates (2020-08-17) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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change-account-reference-date-company-current-extended (2020-11-12) - AA01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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confirmation-statement-with-updates (2019-10-16) - CS01
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legacy (2019-12-16) - GUARANTEE2
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legacy (2019-12-16) - AGREEMENT2
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legacy (2019-12-16) - PARENT_ACC
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legacy (2018-02-06) - RP04CS01
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change-to-a-person-with-significant-control (2018-10-09) - PSC05
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confirmation-statement-with-updates (2018-10-09) - CS01
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legacy (2018-12-11) - AGREEMENT2
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accounts-with-accounts-type-small (2018-03-16) - AA
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legacy (2018-12-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-11) - AA
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legacy (2018-12-11) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2017-12-19) - AA01
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legacy (2017-10-11) - CS01
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capital-allotment-shares (2017-04-13) - SH01
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legacy (2017-04-03) - RP04CS01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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change-of-name-notice (2016-03-13) - CONNOT
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resolution (2016-04-06) - RESOLUTIONS
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legacy (2016-10-31) - CS01
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capital-name-of-class-of-shares (2016-04-06) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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certificate-change-of-name-company (2016-03-13) - CERTNM
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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termination-director-company-with-name (2011-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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resolution (2010-09-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-08-06) - NEWINC
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certificate-change-of-name-company (2009-10-23) - CERTNM
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resolution (2009-10-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-23) - AP01
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termination-director-company-with-name (2009-10-23) - TM01
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change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
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change-account-reference-date-company-current-shortened (2009-10-23) - AA01