Debra
04118259 · Active
Company details
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 2000-12-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 112 days
- Confirmation statement
- last made up 2025-11-09 · next due 2026-11-23
Registered office
The Capitol BuildingOldbury
Bracknell
Rg12 8fz
Industry (SIC codes)
86900
· Other human health activities
Officers (35)
- Bailey, Zoe Louise · Director appointed 2025-11-19
- Jhaj, Jaspreet Singh · Director appointed 2025-10-20
- Letellier, Sandrine Miriam · Director appointed 2025-09-22
- Hegarty, Katy Elizabeth · Director appointed 2025-02-12
- Jones, Gareth · Director appointed 2025-02-12
- Briggs, Laura · Director appointed 2025-02-12
- Jarvis, Dawn · Secretary appointed 2024-05-10
- Bunting, Simone · Director appointed 2021-05-27
- Talbot, Simon Colin · Director appointed 2021-05-27
- Thomas, Michael Parry · Director appointed 2020-07-01
- Fields, Carly Claire · Director appointed 2019-05-18
- Bendor-Samuel, David Carey · Director appointed 2019-03-12
- Install, Deborah Anne · Director appointed 2023-12-06 resigned 2026-04-22
- Irvine, Jim Francis · Director appointed 2011-09-09 resigned 2025-09-30
- Jones, Simon · Secretary appointed 2023-11-09 resigned 2024-05-10
- Lawal, Ade · Secretary appointed 2022-01-26 resigned 2023-11-09
- Cresswell, Rebecca Lucy · Director appointed 2017-05-13 resigned 2023-05-17
- Godfrey, Josephine Rachel · Director appointed 2021-08-06 resigned 2022-05-13
- Grist, Andrew William James · Director appointed 2016-05-14 resigned 2022-02-27
- Jarvis, Dawn Lesley · Secretary appointed 2013-12-11 resigned 2022-01-26
- Cuzner, Simon · Director appointed 2014-07-30 resigned 2021-07-16
- Bunting, Simone · Director appointed 2011-05-21 resigned 2020-07-22
- Hinchcliffe, James Edward, Dr · Director appointed 2011-05-21 resigned 2020-06-26
- Alexander, Warren Barry · Director appointed 2017-05-13 resigned 2017-07-03
- Edwards, Rhian Louise · Director appointed 2015-05-16 resigned 2017-01-12
- Field, Jon · Director appointed 2014-05-17 resigned 2016-04-14
- Hood, Robin John Gerard · Director appointed 2011-05-21 resigned 2014-04-17
- Dart, John William · Secretary appointed 2000-12-01 resigned 2013-12-17
- Bendor Samuel, David · Director appointed 2002-05-11 resigned 2013-05-18
- Eady, Robin · Director appointed 2009-05-16 resigned 2012-05-19
- Evans, Philip Walter · Director appointed 2000-12-01 resigned 2012-05-19
- Budd, Clinton · Director appointed 2000-12-01 resigned 2011-05-21
- Garratt, Mark Andrew · Director appointed 2004-05-15 resigned 2007-05-12
- Hooper, Darren James · Director appointed 2004-05-15 resigned 2007-05-12
- Cotton, Paul Antony · Director appointed 2000-12-01 resigned 2007-05-12
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-12-01
Mortgages & charges (11)
All charges satisfied.
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Legal mortgage SatisfiedHeld by Action for ChildrenCreated 2009-09-28 · satisfied 2019-03-21L/H land k/a 93 bradshawgate leigh t/no GM546068 fixed charge any present and future insurances in respect of any asset see image for full details.
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Legal mortgage SatisfiedHeld by Action for ChildrenCreated 2009-09-28 · satisfied 2019-03-21F/H land k/a 13 queen street haverhill t/no SK262831 fixed charge any present and future insurances in respect of any asset see image for full details.
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Legal mortgage SatisfiedHeld by Action for ChildrenCreated 2009-09-28 · satisfied 2019-03-21F/H land k/a 100-102 fratton road portsmouth t/no HP405278 fixed charge any present and future insurances in respect of any asset see image for full details.
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Legal mortgage SatisfiedHeld by Action for ChildrenCreated 2009-09-28 · satisfied 2019-03-21F/H land k/a 13 & 13A king street ramsgate t/no K141300 & K102628 fixed charge any present and future insurances in respect of any asset see image for full details.
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Legal mortgage SatisfiedHeld by Action for ChildrenCreated 2009-09-28 · satisfied 2019-03-21F/H land k/a 29 collier row road romford t/no EGL153450 fixed charge any present and future insurances in respect of any asset see image for full details.
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Legal mortgage SatisfiedHeld by Action for ChildrenCreated 2009-09-28 · satisfied 2019-03-21F/H land k/a 1096 high road chadwell heath t/no EGL185770 fixed charge any present and future insurances in respect of any asset see image for full details.
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Legal mortgage SatisfiedHeld by Action for ChildrenCreated 2009-09-28 · satisfied 2019-03-21F/H land k/a 228 mill road cambridge t/no CB93603 fixed charge any present and future insurances in respect of any asset see image for full details.
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Legal mortgage SatisfiedHeld by Action for ChildrenCreated 2009-09-28 · satisfied 2019-03-21F/H land k/a 81A southbourne grove bournemouth t/no GM546068 fixed charge any present and future insurances in respect of any asset see image for full details.
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Legal mortgage SatisfiedHeld by Action for ChildrenCreated 2009-09-28 · satisfied 2019-03-21L/H land k/a 81 high street wealdstone harrow t/no NGL704472 fixed charge any present and future insurances in respect of any asset see image for full details.
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Legal mortgage SatisfiedHeld by Action for ChildrenCreated 2009-09-28 · satisfied 2019-03-21F/H land k/a 37 & 37A town centre hatfield t/no HD283881 fixed charge any present and future insurances in respect of any asset see image for full details.
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Rent deposit deed SatisfiedHeld by Norseman Estates LimitedCreated 2009-09-28 · satisfied 2019-03-21Rent deposit, see image for full details.
Recent filings (15)
- 2026-04-23 Termination director company with name termination date TM01 Officers
- 2026-01-02 Director details changed CH01 Officers
- 2025-12-02 Appointment of director AP01 Officers
- 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-04 Termination director company with name termination date TM01 Officers
- 2025-10-22 Appointment of director AP01 Officers
- 2025-10-22 Termination director company with name termination date TM01 Officers
- 2025-10-03 Appointment of director AP01 Officers
- 2025-10-03 Appointment of director AP01 Officers
- 2025-10-03 Termination director company with name termination date TM01 Officers
- 2025-07-08 Director details changed CH01 Officers
- 2025-05-27 Full accounts (paper) AA Accounts
- 2025-05-08 Termination director company with name termination date TM01 Officers
- 2025-02-21 Appointment of director AP01 Officers
- 2025-02-21 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register