Company Information for DERBY HEALTHCARE NOMINEE LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
04666925
Private Limited Company
Active |
Company Name | |
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DERBY HEALTHCARE NOMINEE LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | |
Company Number | 04666925 | |
---|---|---|
Company ID Number | 04666925 | |
Date formed | 2003-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:26:30 |
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Officer | Role | Date Appointed |
---|---|---|
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
||
GAYNOR BIRLEY SMITH |
||
RICHARD KEITH SHEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHRISTOPHER BEARDSMORE |
Company Secretary | ||
NICHOLAS JOHN EDWARD CROWTHER |
Director | ||
MATTHEW JAMES EDWARDS |
Director | ||
MELVYN PAUL BROOKS |
Company Secretary | ||
PAUL ALAN BANNISTER |
Director | ||
JULIAN KIERON DESAI |
Director | ||
MARTINE CAROLINE GAGNON |
Director | ||
JOHN WRINN |
Director | ||
SHARMILA PATKUNANATHAN |
Director | ||
JOHN ROBERT PEDRETTI |
Director | ||
CYRIL LESLIE MITCHELL |
Director | ||
ROBERT STUART WEST |
Company Secretary | ||
JENNIFER FEGAN |
Director | ||
TIMOTHY RICHARD PEARSON |
Director | ||
JUNE ELIZABETH GEMMELL |
Director | ||
NICHOLAS JOHN EDWARD CROWTHER |
Director | ||
ALAN RUSSELL GILLMAN |
Director | ||
GERARD NICHOLAS VALENTINE GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS HOLDCO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2011-10-17 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2002-03-22 | Active | |
EQUION HEALTH (NEWCASTLE) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2004-12-15 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Company Secretary | 2016-10-01 | CURRENT | 2004-12-15 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2014-12-18 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-29 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-29 | Active | |
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-05-30 | Active | |
PINNACLE SCHOOLS (FIFE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2000-10-24 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2007-07-10 | Active | |
DERBY HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2003-02-11 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Company Secretary | 2014-02-03 | CURRENT | 2005-05-25 | Active | |
DERBY HEALTHCARE PLC | Company Secretary | 2014-02-03 | CURRENT | 2003-02-17 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1997-08-28 | Active | |
PROSPECT HEALTHCARE (READING) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1999-07-19 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-06-04 | Active | |
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2005-03-16 | Active | |
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-01-30 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2000-12-22 | In Administration | |
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 2003-01-23 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1999-10-14 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1999-10-14 | Active | |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1997-11-07 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Company Secretary | 2013-11-20 | CURRENT | 1997-11-07 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Company Secretary | 2013-11-15 | CURRENT | 2005-05-25 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2000-02-17 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2000-02-17 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2004-10-14 | Active | |
INNISFREE SCHOOLS (SECONDARY) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
INNISFREE SCHOOLS (F2C) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2003-04-07 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 1998-02-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Company Secretary | 2012-11-29 | CURRENT | 2004-08-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED | Company Secretary | 2012-11-29 | CURRENT | 1998-02-11 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
HANFORD WASTE SERVICES HOLDINGS LIMITED | Director | 2008-05-07 | CURRENT | 2007-06-14 | Active | |
BRIDGEND CUSTODIAL SERVICES LIMITED | Director | 2007-09-24 | CURRENT | 1995-04-12 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Director | 2007-01-08 | CURRENT | 2003-01-23 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED | Director | 2007-01-08 | CURRENT | 2005-05-19 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED | Director | 2007-01-08 | CURRENT | 1999-10-14 | Active | |
DERBY HEALTHCARE (HOLDINGS) LIMITED | Director | 2007-01-08 | CURRENT | 2003-02-11 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Director | 2007-01-08 | CURRENT | 2005-05-25 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED | Director | 2007-01-08 | CURRENT | 1999-10-14 | Active | |
DERBY HEALTHCARE PLC | Director | 2007-01-08 | CURRENT | 2003-02-17 | Active | |
PROSPECT HEALTHCARE (READING) LIMITED | Director | 2016-04-19 | CURRENT | 1999-07-19 | Active | |
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2001-01-30 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Director | 2014-02-11 | CURRENT | 2003-01-23 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED | Director | 2014-02-11 | CURRENT | 1999-10-14 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 1999-10-14 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Director | 2012-02-27 | CURRENT | 1997-08-28 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Director | 2012-02-27 | CURRENT | 2001-06-04 | Active | |
HANFORD WASTE SERVICES HOLDINGS LIMITED | Director | 2011-01-24 | CURRENT | 2007-06-14 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 1994-08-12 | Active | |
HANFORD WASTE SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 1994-07-26 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 1994-08-12 | Active | |
DERBY HEALTHCARE (HOLDINGS) LIMITED | Director | 2010-10-21 | CURRENT | 2003-02-11 | Active | |
DERBY HEALTHCARE PLC | Director | 2010-10-21 | CURRENT | 2003-02-17 | Active | |
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Director | 2006-11-27 | CURRENT | 2000-09-22 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2006-11-27 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Director | 2006-11-27 | CURRENT | 2005-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Gaynor Birley Smith on 2019-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 17/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2014-02-03 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR BIRLEY SMITH / 22/08/2014 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Hcp Social Infrastructure | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BEARDSMORE | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/12/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR PAUL CHRISTOPHER BEARDSMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELVYN BROOKS | |
AR01 | 17/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE GAGNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN PAUL BROOKS / 14/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
AR01 | 17/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN KIERON DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA PATKUNANATHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARTINE CAROLINE GAGNON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA PATKUNANATHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRINN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEDRETTI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN PAUL BROOKS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SHARMILA PATKUNANATHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CYRIL MITCHELL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 DERBY HEALTHCARE NOMINEE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DERBY HEALTHCARE NOMINEE LIMITED are:
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. |