DERBY HEALTHCARE NOMINEE LIMITED

Key Data

Status

Active

Company No.

04666925

Incorporation date

14/02/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2003)

13/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

11/03/2026

Director's details changed for Mrs Gaynor Birley Smith on 2009-10-01

View PDF (2 pages)

23/02/2026

Termination of appointment of Richard Keith Sheehan as a director on 2026-02-20

View PDF (1 pages)

23/02/2026

Appointment of Mr Benjamin Christopher Jacob Dean as a director on 2026-02-20

View PDF (2 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

26/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

18/01/2024

Auditor's resignation

View PDF (1 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

27/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

18/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

10/05/2021

Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 2021-04-23

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

19/05/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

24/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

30/04/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

20/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

24/01/2019

Director's details changed for Mrs Gaynor Birley Smith on 2019-01-24

View PDF (2 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

13/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

29/04/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

16/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

17/08/2015

Director's details changed for Mr Richard Keith Sheehan on 2015-08-17

View PDF (2 pages)

17/08/2015

Director's details changed for Mrs Gaynor Birley Smith on 2015-08-17

View PDF (2 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

30/03/2015

Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 2014-02-03

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

04/09/2014

Director's details changed for Mrs Gaynor Birley Smith on 2014-09-04

View PDF (2 pages)

04/09/2014

Director's details changed for Mr Richard Keith Sheehan on 2014-09-04

View PDF (2 pages)

22/08/2014

Director's details changed for Mr Richard Keith Sheehan on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Mr Richard Keith Sheehan on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Mrs Gaynor Birley Smith on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Mrs Gaynor Birley Smith on 2014-08-22

View PDF (2 pages)

01/05/2014

Accounts made up to 2013-12-31

View PDF (12 pages)

13/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (6 pages)

20/02/2014

Appointment of Hcp Social Infrastructure as a secretary

View PDF (2 pages)

20/02/2014

Termination of appointment of Paul Beardsmore as a secretary

View PDF (1 pages)

11/02/2014

Auditor's resignation

View PDF (3 pages)

29/01/2014

Miscellaneous

View PDF (2 pages)

05/01/2014

Memorandum and Articles of Association

View PDF (10 pages)

05/01/2014

Resolutions

View PDF (1 pages)

05/01/2014

Statement of company's objects

View PDF (2 pages)

03/01/2014

Termination of appointment of Nicholas Crowther as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Matthew Edwards as a director

View PDF (1 pages)

01/05/2013

Accounts made up to 2012-12-31

View PDF (11 pages)

28/02/2013

Appointment of Mr Paul Christopher Beardsmore as a secretary

View PDF (1 pages)

28/02/2013

Termination of appointment of Melvyn Brooks as a secretary

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (7 pages)

11/10/2012

Appointment of Mr Nicholas John Edward Crowther as a director

View PDF (2 pages)

11/10/2012

Appointment of Mr Matthew James Edwards as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Julian Desai as a director

View PDF (1 pages)

09/10/2012

Termination of appointment of Paul Bannister as a director

View PDF (1 pages)

27/04/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

20/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (7 pages)

18/08/2011

Appointment of Mr Paul Alan Bannister as a director

View PDF (2 pages)

18/08/2011

Termination of appointment of Martine Gagnon as a director

View PDF (1 pages)

11/05/2011

Accounts made up to 2010-12-31

View PDF (11 pages)

22/03/2011

Secretary's details changed for Mr Melvyn Paul Brooks on 2011-03-14

View PDF (1 pages)

22/03/2011

Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 2011-03-22

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (8 pages)

18/01/2011

Appointment of Mr Julian Kieron Desai as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of John Wrinn as a director

View PDF (1 pages)

16/12/2010

Appointment of Mr Richard Keith Sheehan as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Sharmila Patkunanathan as a director

View PDF (1 pages)

21/06/2010

Accounts made up to 2009-12-31

View PDF (11 pages)

19/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

14/10/2009

Appointment of Mrs Martine Caroline Gagnon as a director

View PDF (2 pages)

07/10/2009

Director's details changed for Sharmila Patkunanathan on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for John Wrinn on 2009-10-01

View PDF (2 pages)

06/10/2009

Termination of appointment of John Pedretti as a director

View PDF (1 pages)

06/10/2009

Director's details changed for Gaynor Birley Smith on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Melvyn Paul Brooks on 2009-10-01

View PDF (1 pages)

26/06/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

23/04/2009

Director appointed sharmila patkunanathan

View PDF (2 pages)

21/04/2009

Appointment terminated director cyril mitchell

View PDF (1 pages)

18/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

18/02/2009

Location of debenture register

View PDF (1 pages)

09/06/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

18/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

22/11/2007

New secretary appointed

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

06/06/2007

New director appointed

View PDF (3 pages)

11/05/2007

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

07/03/2007

New director appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (3 pages)

01/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

23/02/2006

New director appointed

View PDF (3 pages)

17/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Secretary's particulars changed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (3 pages)

25/01/2006

Director resigned

View PDF (1 pages)

06/06/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

25/05/2005

Resolutions

View PDF (11 pages)

17/05/2005

New director appointed

View PDF (3 pages)

11/05/2005

Director resigned

View PDF (1 pages)

17/03/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

26/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

16/03/2004

Resolutions

View PDF (0 pages)

16/03/2004

Resolutions

View PDF (0 pages)

16/03/2004

Resolutions

View PDF (1 pages)

04/03/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

17/06/2003

Memorandum and Articles of Association

View PDF (18 pages)

11/06/2003

Certificate of change of name

View PDF (2 pages)

26/02/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

14/02/2003

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birley Smith, Gaynor	Director	08/01/2007 - Present	82
Sheehan, Richard Keith	Director	21/10/2010 - 20/02/2026	71
Dean, Benjamin Christopher Jacob	Director	20/02/2026 - Present	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DERBY HEALTHCARE NOMINEE LIMITED

DERBY HEALTHCARE NOMINEE LIMITED is an(a) Active company incorporated on 14/02/2003 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY HEALTHCARE NOMINEE LIMITED?

DERBY HEALTHCARE NOMINEE LIMITED is currently Active. It was registered on 14/02/2003 .

Where is DERBY HEALTHCARE NOMINEE LIMITED located?

DERBY HEALTHCARE NOMINEE LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does DERBY HEALTHCARE NOMINEE LIMITED do?

DERBY HEALTHCARE NOMINEE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DERBY HEALTHCARE NOMINEE LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with no updates.