DERBY HEALTHCARE PLC
Active - Accounts Filed
General Information
NAME
DERBY HEALTHCARE PLC
COMPANY NUMBER
04668140
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/02/2003
(21 years and 9 months old)
WEBSITE
http://hcp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2003
05/10/2009
DERBY HEALTHCARE PLC
View all previous names
KENT
BR8 7AG
Telephone: 01322612780
TPS: Yes
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Telephone: 612780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERBY HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DERBY HEALTHCARE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DERBY HEALTHCARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERBY HEALTHCARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERBY HEALTHCARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2007 - Present (17 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 11 Past: 44 |
View Report |
|
21/10/2010 - Present (14 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 03/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/02/2003 - 09/11/2007 (4 years and 8 months) Born in May 1956 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERBY HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DERBY HEALTHCARE NOMINEE LIMITED | Non-Trading | View Report |
| DERBY HEALTHCARE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Michael Edward Fry (914999080) Appointed |
| 23/05/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Michael Davis (923079685) Appointed |
| 23/03/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 09/12/2015 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 09/12/2015 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (918530908) has left the board |
| 15/05/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 24/02/2014 | Paul Christopher Beardsmore (917621467) has left the board |
| 24/02/2014 | New Company Secretary HCP SOCIAL INFRASTRUCTURE LIMITED (918530908) Appointed |
| 07/01/2014 | Nicholas John Edward Crowther (910361788) has left the board |
| 07/01/2014 | Matthew James Edwards (915518799) has left the board |
| 08/05/2013 | New Accounts filed |
| 04/03/2013 | Melvyn Paul Brooks (912606374) has left the board |
| 04/03/2013 | New Company Secretary Paul Christopher Beardsmore (917621467) Appointed |
| 22/02/2013 | New Annual Return filed |
| 23/10/2012 | Nicholas John Edward Crowther (917277820) has left the board |
| 23/10/2012 | New Board Member Nicholas John Edward Crowther (910361788) Appointed |
| 15/10/2012 | New Board Member Nicholas John Edward Crowther (917277820) Appointed |
| 15/10/2012 | New Board Member Matthew James Edwards (915518799) Appointed |
| 11/10/2012 | Paul Alan Bannister (905585701) has left the board |
| 11/10/2012 | Julian Kieron Desai (915014416) has left the board |
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