DERBY HEALTHCARE NOMINEE LIMITED - SWANLEY


Company Profile Company Filings

Overview

DERBY HEALTHCARE NOMINEE LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
DERBY HEALTHCARE NOMINEE LIMITED was incorporated 21 years ago on 14/02/2003 and has the registered number: 04666925. The accounts status is FULL and accounts are next due on 30/09/2024.

DERBY HEALTHCARE NOMINEE LIMITED - SWANLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KEITH SHEEHAN May 1975 British Director 2010-10-21 CURRENT
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-02-03 CURRENT
MRS GAYNOR BIRLEY SMITH Jul 1966 English Director 2007-01-08 CURRENT
MR PAUL CHRISTOPHER BEARDSMORE Secretary 2013-02-21 UNTIL 2014-02-03 RESIGNED
MR MELVYN PAUL BROOKS Nov 1973 Secretary 2007-11-21 UNTIL 2013-02-21 RESIGNED
ROBERT STUART WEST May 1956 Secretary 2003-02-14 UNTIL 2007-11-09 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2007-05-09 UNTIL 2011-01-12 RESIGNED
JUNE ELIZABETH GEMMELL Jun 1951 British Director 2003-02-14 UNTIL 2006-12-01 RESIGNED
JOHN ROBERT PEDRETTI Apr 1964 Australian Director 2006-01-19 UNTIL 2009-10-01 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 2003-02-14 UNTIL 2007-01-08 RESIGNED
SHARMILA PATKUNANATHAN Jun 1977 Australian Director 2009-03-31 UNTIL 2010-10-21 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director 2006-02-09 UNTIL 2009-04-06 RESIGNED
MR GERARD NICHOLAS VALENTINE GREEN Aug 1950 British Director 2003-02-14 UNTIL 2005-05-10 RESIGNED
ALAN RUSSELL GILLMAN Jul 1957 British Director 2003-02-14 UNTIL 2006-01-19 RESIGNED
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2012-09-28 UNTIL 2013-12-19 RESIGNED
MRS MARTINE CAROLINE GAGNON Jan 1963 French Director 2009-10-01 UNTIL 2011-06-01 RESIGNED
JENNIFER FEGAN Aug 1973 British Director 2007-02-05 UNTIL 2007-05-08 RESIGNED
MR JULIAN KIERON DESAI Jan 1967 British Director 2011-01-12 UNTIL 2012-09-28 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2005-05-10 UNTIL 2006-02-09 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2012-09-28 UNTIL 2013-12-19 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2011-06-01 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derby Healthcare (Holdings) Limited 2016-04-06 Swanley   Kent, England Ownership of shares 75 to 100 percent
Derby Healthcare (Holdings) Limited 2016-04-06 Swanley   Kent, England Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
INNISFREE SCHOOLS (SECONDARY) LIMITED SWANLEY Active FULL 64209 - Activities of other holding companies n.e.c.
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