Derby Healthcare Nominee Limited (04666925)

Company details

Type: Private Limited Company
Incorporated: 2003-02-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

8 White Oak Square, London Road
Swanley
Kent
Br8 7ag

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (21)

Dean, Benjamin Christopher Jacob · Director appointed 2026-02-20
Vercity Social Infrastructure (Uk) Limited · Corporate Secretary appointed 2014-02-03
Birley-Smith, Gaynor · Director appointed 2007-01-08
Sheehan, Richard Keith · Director appointed 2010-10-21 resigned 2026-02-20
Beardsmore, Paul Christopher · Secretary appointed 2013-02-21 resigned 2014-02-03
Edwards, Matthew James · Director appointed 2012-09-28 resigned 2013-12-19
Brooks, Melvyn Paul · Secretary appointed 2007-11-21 resigned 2013-02-21
Bannister, Paul Alan · Director appointed 2011-06-01 resigned 2012-09-28
Desai, Julian Kieron · Director appointed 2011-01-12 resigned 2012-09-28
Gagnon, Martine Caroline · Director appointed 2009-10-01 resigned 2011-06-01
Wrinn, John · Director appointed 2007-05-09 resigned 2011-01-12
Patkunanathan, Sharmila · Director appointed 2009-03-31 resigned 2010-10-21
Pedretti, John Robert · Director appointed 2006-01-19 resigned 2009-10-01
Mitchell, Cyril Leslie · Director appointed 2006-02-09 resigned 2009-04-06
West, Robert Stuart · Secretary appointed 2003-02-14 resigned 2007-11-09
Fegan, Jennifer · Director appointed 2007-02-05 resigned 2007-05-08
Pearson, Timothy Richard · Director appointed 2003-02-14 resigned 2007-01-08
Gemmell, June Elizabeth · Director appointed 2003-02-14 resigned 2006-12-01
Crowther, Nicholas John Edward · Director appointed 2005-05-10 resigned 2006-02-09
Gillman, Alan Russell · Director appointed 2003-02-14 resigned 2006-01-19
Green, Gerard Nicholas Valentine · Director appointed 2003-02-14 resigned 2005-05-10

People with significant control (1)

Derby Healthcare (Holdings) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-06-06 Full accounts (paper) AA Accounts
2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-11 Director details changed CH01 Officers
2026-02-23 Appointment of director AP01 Officers
2026-02-23 Termination director company with name termination date TM01 Officers
2025-05-02 Full accounts (paper) AA Accounts
2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-13 Full accounts (paper) AA Accounts
2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-18 Auditors resignation company (paper) AUD Auditors
2023-05-12 Full accounts (paper) AA Accounts
2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-09 Full accounts (paper) AA Accounts
2022-03-18 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.