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DERBY HEALTHCARE PLC - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Company Information
- Company registration number
- 04668140
- 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
- FRY, Michael Edward
- SHEEHAN, Richard Keith
- Company secretaries
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2003-02-17
- Age Of Company 2003-02-17 21 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Derby Healthcare (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DERBY HOSPITALS COMPANY PLC
- Legal Entity Identifier (LEI)
- 25490033UV5PQQ7FCV22
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2022-03-27
- Last Date: 2021-03-13
✓
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DERBY HEALTHCARE PLC Company Description
- DERBY HEALTHCARE PLC is a plc registered in United Kingdom with the Company reg no 04668140. Its current trading status is "live". It was registered 2003-02-17. It was previously called DERBY HOSPITALS COMPANY PLC. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at 8 White Oak Square, London Road .
Get DERBY HEALTHCARE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derby Healthcare Plc - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
- 2003-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DERBY HEALTHCARE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04668140#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04668140#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04668140#ADDSLCHUK
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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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-07) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-05-13) - AAMD
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accounts-with-accounts-type-full (2019-05-01) - 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
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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
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accounts-with-accounts-type-full (2017-05-05) - AA
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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confirmation-statement-with-updates (2017-03-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-29) - AA
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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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change-person-director-company-with-change-date (2015-08-17) - CH01
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accounts-with-accounts-type-full (2015-05-12) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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statement-of-companys-objects (2014-01-05) - CC04
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resolution (2014-01-05) - RESOLUTIONS
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memorandum-articles (2014-01-05) - MEM/ARTS
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miscellaneous (2014-01-29) - MISC
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auditors-resignation-company (2014-02-11) - AUD
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appoint-corporate-secretary-company-with-name (2014-02-20) - AP04
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accounts-with-accounts-type-full (2014-05-01) - AA
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termination-secretary-company-with-name (2014-02-20) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-01) - AA
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appoint-person-secretary-company-with-name (2013-02-28) - AP03
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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
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keyboard_arrow_right 2012
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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-accounts-type-full (2012-04-27) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-22) - CH03
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appoint-person-director-company-with-name (2011-08-18) - AP01
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termination-director-company-with-name (2011-08-18) - TM01
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accounts-with-accounts-type-full (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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appoint-person-director-company-with-name (2011-01-18) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
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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-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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legacy (2009-04-21) - 288b
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legacy (2009-04-23) - 288a
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legacy (2009-05-21) - 395
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accounts-with-accounts-type-full (2009-06-29) - AA
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termination-director-company-with-name (2009-10-05) - TM01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2007-01-09) - 288b
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legacy (2007-02-13) - 288a
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legacy (2007-03-09) - 363a
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legacy (2007-03-07) - 288a
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legacy (2007-06-06) - 288a
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2006-12-01) - 288c
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-02-17) - 363a
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legacy (2006-02-17) - 288b
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legacy (2006-02-17) - 288c
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legacy (2006-02-15) - 288a
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legacy (2006-01-25) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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legacy (2005-05-11) - 288b
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resolution (2005-05-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-06) - AA
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legacy (2005-05-18) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-03-04) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-16) - PROSP
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legacy (2003-09-12) - 395
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memorandum-articles (2003-06-17) - MEM/ARTS
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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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certificate-authorisation-to-commence-business-borrow (2003-02-20) - CERT8
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application-to-commence-business (2003-02-20) - 117
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incorporation-company (2003-02-17) - NEWINC
