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 |
|---|---|---|---|
| 13/05/2024 | Annual Accounts. (AA) | accounts | |
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 18/01/2024 | Auditor’s letter of resignation. (AUD) | miscellaneous |
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
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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
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Want to learn more about DERBY HEALTHCARE PLC?
Purchase the company report or an
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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 - 10/05/2005 (2 years and 2 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/05/2024 | Annual Accounts. (AA) | accounts | |
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 18/01/2024 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/05/2023 | Annual Accounts. (AA) | accounts | |
| 27/03/2023 | Confirmation Statement (CS01) | other | |
| 09/05/2022 | Annual Accounts. (AA) | accounts | |
| 18/03/2022 | Confirmation Statement (CS01) | other | |
| 07/07/2021 | Annual Accounts. (AA) | accounts | |
| 10/05/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 24/03/2021 | Confirmation Statement (CS01) | other | |
| 04/01/2021 | Termination of appointment of director (TM01) | officers | |
| 04/01/2021 | Appointment of director (AP01) | officers | |
| 19/05/2020 | Annual Accounts. (AA) | accounts | |
| 24/03/2020 | Confirmation Statement (CS01) | other | |
| 13/05/2019 | Amended Accounts. (AAMD) | accounts | |
| 01/05/2019 | Annual Accounts. (AA) | accounts | |
| 20/03/2019 | Confirmation Statement (CS01) | other | |
| 24/01/2019 | Change of director’s details (CH01) | officers | |
| 14/05/2018 | Annual Accounts. (AA) | accounts | |
| 13/03/2018 | Confirmation Statement (CS01) | other | |
| 05/05/2017 | Annual Accounts. (AA) | accounts | |
| 05/05/2017 | Appointment of director (AP01) | officers | |
| 17/03/2017 | Confirmation Statement (CS01) | other | |
| 29/04/2016 | Annual Accounts. (AA) | accounts | |
| 16/03/2016 | Annual Return (AR01) | returns | |
| 17/08/2015 | Change of director’s details (CH01) | officers | |
| 17/08/2015 | Change of director’s details (CH01) | officers | |
| 12/05/2015 | Annual Accounts. (AA) | accounts | |
| 30/03/2015 | Change of corporate secretary’s details (CH04) | officers | |
| 16/03/2015 | Annual Return (AR01) | returns | |
| 04/09/2014 | Change of director’s details (CH01) | officers | |
| 04/09/2014 | Change of director’s details (CH01) | officers | |
| 22/08/2014 | Change of director’s details (CH01) | officers | |
| 22/08/2014 | Change of director’s details (CH01) | officers | |
| 22/08/2014 | Change of director’s details (CH01) | officers | |
| 22/08/2014 | Change of director’s details (CH01) | officers | |
| 01/05/2014 | Annual Accounts. (AA) | accounts | |
| 13/03/2014 | Annual Return (AR01) | returns | |
| 20/02/2014 | Appointment of corporate secretary (AP04) | officers | |
| 20/02/2014 | Termination of appointment of secretary (TM02) | officers | |
| 11/02/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/01/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 05/01/2014 | No description (RESOLUTIONS) | other | |
| 05/01/2014 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/01/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 03/01/2014 | Termination of appointment of director (TM01) | officers | |
| 03/01/2014 | Termination of appointment of director (TM01) | officers | |
| 01/05/2013 | Annual Accounts. (AA) | accounts | |
| 28/02/2013 | Termination of appointment of secretary (TM02) | officers | |
| 28/02/2013 | Appointment of secretary (AP03) | officers | |
| 18/02/2013 | Annual Return (AR01) | returns | |
| 11/10/2012 | Appointment of director (AP01) | officers | |
| 11/10/2012 | Appointment of director (AP01) | officers | |
| 09/10/2012 | Termination of appointment of director (TM01) | officers | |
| 09/10/2012 | Termination of appointment of director (TM01) | officers | |
| 27/04/2012 | Annual Accounts. (AA) | accounts | |
| 20/02/2012 | Annual Return (AR01) | returns | |
| 18/08/2011 | Termination of appointment of director (TM01) | officers | |
| 18/08/2011 | Appointment of director (AP01) | officers | |
| 11/05/2011 | Annual Accounts. (AA) | accounts | |
| 22/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 22/03/2011 | Change of secretary’s details (CH03) | officers | |
| 17/02/2011 | Annual Return (AR01) | returns | |
| 18/01/2011 | Appointment of director (AP01) | officers | |
| 17/01/2011 | Termination of appointment of director (TM01) | officers | |
| 16/12/2010 | Termination of appointment of director (TM01) | officers | |
| 16/12/2010 | Appointment of director (AP01) | officers | |
| 21/06/2010 | Annual Accounts. (AA) | accounts | |
| 19/02/2010 | Annual Return (AR01) | returns | |
| 13/10/2009 | Appointment of director (AP01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 05/10/2009 | Termination of appointment of director (TM01) | officers | |
| 05/10/2009 | Change of director’s details (CH01) | officers | |
| 05/10/2009 | Change of director’s details (CH01) | officers | |
| 05/10/2009 | Change of secretary’s details (CH03) | officers | |
| 29/06/2009 | Annual Accounts. (AA) | accounts | |
| 21/05/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2009 | Annual Return. (363A) | returns | |
| 12/06/2008 | Annual Accounts. (AA) | accounts | |
| 18/02/2008 | Annual Return. (363A) | returns | |
| 22/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2007 | Annual Accounts. (AA) | accounts | |
| 06/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/03/2007 | Annual Return. (363A) | returns | |
| 07/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/07/2006 | Annual Accounts. (AA) | accounts | |
| 23/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/02/2006 | Annual Return. (363A) | returns | |
| 17/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2005 | Annual Accounts. (AA) | accounts | |
| 31/05/2005 | No description (RESOLUTIONS) | other | |
| 18/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2005 | Annual Return. (363S) | returns | |
| 04/08/2004 | Annual Accounts. (AA) | accounts | |
| 04/03/2004 | Annual Return. (363S) | returns | |
| 16/09/2003 | Prospectus. (PROSP) | capitals | |
| 12/09/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/06/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 11/06/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 26/02/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 20/02/2003 | Application by a public company for certificate to commence business and statutory declaration in support. (117) | miscellaneous | |
| 20/02/2003 | Certificate to entitle a public company to commence business and borrow. (CERT8) | miscellaneous | |
| 17/02/2003 | New Incorporation documents. (NEWINC) | incorporation |
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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