DERBY HEALTHCARE (HOLDINGS) LIMITED

04663025
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG

Documents

Documents
Date Category Description Pages
13 May 2024 accounts Annual Accounts 40 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 auditors Auditors Resignation Company 1 Buy now
11 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2023 accounts Annual Accounts 33 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 36 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 36 Buy now
10 May 2021 officers Change of particulars for corporate secretary (Hcp Social Infrastructure (Uk) Limited) 1 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 34 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 31 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2019 officers Change of particulars for director (Mrs Gaynor Birley Smith) 2 Buy now
15 May 2018 accounts Annual Accounts 30 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2017 accounts Annual Accounts 29 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 accounts Annual Accounts 29 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
17 Aug 2015 officers Change of particulars for director (Mr Richard Keith Sheehan) 2 Buy now
17 Aug 2015 officers Change of particulars for director (Mrs Gaynor Birley Smith) 2 Buy now
12 May 2015 accounts Annual Accounts 22 Buy now
30 Mar 2015 officers Change of particulars for corporate secretary (Hcp Social Infrastructure Limited) 3 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
04 Sep 2014 officers Change of particulars for director (Mrs Gaynor Birley Smith) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Richard Keith Sheehan) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Richard Keith Sheehan) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Richard Keith Sheehan) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mrs Gaynor Birley Smith) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mrs Gaynor Birley Smith) 2 Buy now
01 May 2014 accounts Annual Accounts 22 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
20 Feb 2014 officers Appointment of corporate secretary (Hcp Social Infrastructure Limited) 2 Buy now
20 Feb 2014 officers Termination of appointment of secretary (Paul Beardsmore) 1 Buy now
11 Feb 2014 auditors Auditors Resignation Company 3 Buy now
29 Jan 2014 miscellaneous Miscellaneous 2 Buy now
05 Jan 2014 resolution Resolution 28 Buy now
05 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Nicholas Crowther) 1 Buy now
03 Jan 2014 officers Termination of appointment of director (Matthew Edwards) 1 Buy now
01 May 2013 accounts Annual Accounts 20 Buy now
25 Mar 2013 annual-return Annual Return 7 Buy now
28 Feb 2013 officers Appointment of secretary (Mr Paul Christopher Beardsmore) 1 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Melvyn Brooks) 1 Buy now
11 Oct 2012 officers Appointment of director (Mr Matthew James Edwards) 2 Buy now
11 Oct 2012 officers Appointment of director (Mr Nicholas John Edward Crowther) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Julian Desai) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Paul Bannister) 1 Buy now
27 Apr 2012 accounts Annual Accounts 20 Buy now
19 Mar 2012 annual-return Annual Return 7 Buy now
18 Aug 2011 officers Appointment of director (Mr Paul Alan Bannister) 2 Buy now
18 Aug 2011 officers Termination of appointment of director (Martine Gagnon) 1 Buy now
11 May 2011 accounts Annual Accounts 20 Buy now
22 Mar 2011 annual-return Annual Return 8 Buy now
22 Mar 2011 officers Change of particulars for secretary (Mr Melvyn Paul Brooks) 1 Buy now
22 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2011 officers Appointment of director (Mr Julian Kieron Desai) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (John Wrinn) 1 Buy now
16 Dec 2010 officers Appointment of director (Mr Richard Keith Sheehan) 2 Buy now
16 Dec 2010 officers Termination of appointment of director (Sharmila Patkunanathan) 1 Buy now
19 Aug 2010 accounts Annual Accounts 20 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
14 Oct 2009 officers Appointment of director (Mrs Martine Caroline Gagnon) 2 Buy now
14 Oct 2009 officers Termination of appointment of director (John Pedretti) 1 Buy now
14 Oct 2009 officers Change of particulars for director (John Wrinn) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Sharmila Patkunanathan) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Gaynor Birley Smith) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Melvyn Paul Brooks) 1 Buy now
26 Jun 2009 accounts Annual Accounts 20 Buy now
23 Apr 2009 officers Director appointed sharmila patkunanathan 2 Buy now
21 Apr 2009 officers Appointment terminated director cyril mitchell 1 Buy now
17 Mar 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
09 Jun 2008 accounts Annual Accounts 20 Buy now
19 Mar 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
13 Feb 2008 annual-return Return made up to 11/02/08; full list of members 3 Buy now
22 Nov 2007 officers New secretary appointed 1 Buy now
12 Nov 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 accounts Annual Accounts 20 Buy now
06 Jun 2007 officers New director appointed 3 Buy now
11 May 2007 officers Director resigned 1 Buy now
09 Mar 2007 annual-return Return made up to 11/02/07; full list of members 3 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
13 Feb 2007 officers New director appointed 3 Buy now
01 Feb 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
27 Jul 2006 accounts Annual Accounts 20 Buy now
23 Feb 2006 officers New director appointed 3 Buy now
17 Feb 2006 annual-return Return made up to 11/02/06; full list of members 3 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers Secretary's particulars changed 1 Buy now
15 Feb 2006 officers New director appointed 3 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
06 Jun 2005 accounts Annual Accounts 19 Buy now
03 Jun 2005 resolution Resolution 28 Buy now
18 May 2005 officers New director appointed 3 Buy now