D-HIVE LIMITED

Active - Accounts Filed

General Information

NAME
D-HIVE LIMITED

COMPANY NUMBER
06982953

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities

INCORPORATION DATE
06/08/2009 (15 years and 4 months old)

WEBSITE
www.intercare-health.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
23/10/2009 13/03/2016
INTERCARE HEALTH LIMITED
View all previous names

REGISTERED ADDRESS

UNITS 3 & 4, STRETTON BUSINESS P, BRUNEL DRIVE
BURTON-ON-TRENT
DE13 0BY

TRADING ADDRESSES

Units 3 & 4, Stretton Business P
Brunel Drive
Burton-On-Trent
DE13 0BY
DE13 0BY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.2M

91.04%

NET WORTH

£38.9M

9.18%

TOTAL LIABILITIES

£2M

20.12%

NET ASSETS

£38.9M

9.18%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNIVERSITY HOSPITALS OF DERBY & BURTON N	N/A	N/A
D-HIVE LIMITED	Active - Accounts Filed	View Report
CLINICIANS CONNECTED LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about D-HIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.2M

91.04%

NET WORTH

£38.9M

9.18%

TOTAL LIABILITIES

£2M

20.12%

NET ASSETS

£38.9M

9.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSITY HOSPITALS OF DERBY & BURTON NHS FOUNDATION TRUST	Owned: 95.05 %	Shares: 96	Price per share: £1.00	Total Value: £96.00
UNIVERSITY HOSPITALS OF DERBY & BURTON NHS FOUNDATION TRUST	Owned: 3.96 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
UNIVERSITY HOSPITALS OF DERBY & BURTON NHS FOUNDATION TRUST	Owned: 0.99 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Mark Jarratt 15/02/2017 - Present (7 years and 9 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Wendy Chamberlain 01/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Darren Edgar Riley 01/07/2020 - Present (4 years and 5 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Matthew Thomas William Turner 09/01/2023 - Present (1 years and 11 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Nicholas James Chambers 09/01/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DERBY TEACHING HOSPITALS NHS FOUNDATION	N/A	N/A
UNIVERSITY HOSPITALS OF DERBY & BURTON N	N/A	N/A
D-HIVE LIMITED	Active - Accounts Filed	View Report
CLINICIANS CONNECTED LIMITED	Non-Trading	View Report
DERBY HEALTH STAFFING LTD	Active - Accounts Filed	View Report
PRIDE PHARMACY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Board Member Nicholas James Chambers (930451326) Appointed
Date: 24/01/2023	Event: New Board Member Matthew Thomas William Turner (930451293) Appointed
Date: 23/09/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Accounts filed
Date: 08/10/2020	Event: Kevin Downs (901439529) has left the board
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Board Member Darren Edgar Riley (927160926) Appointed
Date: 08/07/2020	Event: New Board Member Darren Edgar Riley (927160926) Appointed
Date: 24/06/2020	Event: Scott Paul Jarvis (914107098) has left the board
Date: 24/06/2020	Event: Change in Reg. Office
Date: 06/04/2020	Event: CASTLEGATE LAMBOURNE LIMITED (918191408) has left the board
Date: 06/04/2020	Event: New Company Secretary Wendy Chamberlain (926864744) Appointed
Date: 11/01/2020	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Accounts filed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 27/02/2017	Event: Stephen Jarratt (922488195) has left the board
Date: 27/02/2017	Event: New Board Member Stephen Mark Jarratt (904333372) Appointed
Date: 20/02/2017	Event: New Board Member Stephen Jarratt (922488195) Appointed
Date: 06/12/2016	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 05/11/2015	Event: New Annual Return filed
Date: 10/09/2015	Event: Stuart Anthony Holloway (913138856) has left the board
Date: 10/09/2015	Event: Mark Nicholas Killin Browne (913158905) has left the board
Date: 10/09/2015	Event: Mussaddaq Iqbal (902801471) has left the board
Date: 10/09/2015	Event: Helen Scott-South (918509877) has left the board
Date: 10/09/2015	Event: Paromita King (916599882) has left the board
Date: 10/09/2015	Event: New Board Member Kevin Downs (901439529) Appointed
Date: 24/12/2014	Event: New Accounts filed
Date: 03/11/2014	Event: New Annual Return filed
Date: 17/02/2014	Event: New Board Member Helen Scott-South (918509877) Appointed
Date: 23/12/2013	Event: New Accounts filed
Date: 15/10/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: New Company Secretary CASTLEGATE LAMBOURNE LIMITED (918191408) Appointed
Date: 10/10/2013	Event: Alan Robert Lambourne (914642142) has left the board
Date: 10/10/2013	Event: Lamorna Dianne Prescott (913867150) has left the board
Date: 29/12/2012	Event: New Accounts filed
Date: 21/12/2012	Event: New Annual Return filed

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D-HIVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.2M

£38.9M

£2M

£38.9M

People Overview

4

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.2M

£38.9M

£2M

£38.9M

Accounts

People Overview

4

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™