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 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.
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 |