DERBY SENIOR CARE LIMITED

Key Data

Status

Active

Company No.

07037165

Incorporation date

10/10/2009

Size

Total Exemption Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2009)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

03/07/2025

Director's details changed for Mr Amar Sudhirkumar Shah on 2025-07-02

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

05/04/2024

Appointment of Mr Dawud Ahmad as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Second filing of Confirmation Statement dated 2020-11-26

View PDF (3 pages)

02/04/2024

Second filing of Confirmation Statement dated 2021-11-26

View PDF (3 pages)

02/04/2024

Second filing of Confirmation Statement dated 2022-11-26

View PDF (3 pages)

02/04/2024

Second filing of Confirmation Statement dated 2023-11-26

View PDF (3 pages)

02/04/2024

Appointment of Mr Amar Sudhirkumar Shah as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Registered office address changed from 78 Victoria Street Melbourne Derby Derbyshire DE73 8FQ to The Old Mill Soar Lane Leicester LE3 5DE on 2024-04-02

View PDF (1 pages)

02/04/2024

Appointment of Mr Harmeet Singh Sehmi as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Termination of appointment of Fiona Lindsay Ryans as a director on 2024-03-28

View PDF (1 pages)

02/04/2024

Termination of appointment of Andrew Ryans as a director on 2024-03-28

View PDF (1 pages)

02/04/2024

Notification of Midlands Homecare Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

02/04/2024

Cessation of Andrew Ryans as a person with significant control on 2024-03-28

View PDF (1 pages)

02/04/2024

Cessation of Fiona Lindsay Ryans as a person with significant control on 2024-03-28

View PDF (1 pages)

02/04/2024

Current accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

28/03/2024

Second filing of Confirmation Statement dated 2019-11-26

View PDF (3 pages)

20/03/2024

Second filing of a statement of capital following an allotment of shares on 2019-11-26

View PDF (4 pages)

19/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

22/02/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

19/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (4 pages)

14/03/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

29/11/2022

26/11/22 Statement of Capital gbp 101

View PDF (5 pages)

04/05/2022

Appointment of Mrs Fiona Lindsay Ryans as a director on 2022-05-02

View PDF (2 pages)

12/04/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (5 pages)

06/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (4 pages)

03/12/2020

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

04/06/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

12/02/2020

Statement of capital following an allotment of shares on 2019-11-26

View PDF (5 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (6 pages)

26/11/2019

Change of details for Mr Andrew Ryans as a person with significant control on 2019-11-26

View PDF (2 pages)

26/11/2019

Notification of Fiona Lindsay Ryans as a person with significant control on 2019-11-26

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

02/05/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

12/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

23/01/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

17/07/2017

Amended total exemption full accounts made up to 2016-10-31

View PDF (8 pages)

07/06/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 pages)

21/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

17/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

27/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (3 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

17/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

11/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

18/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

31/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

13/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (3 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/10/2009

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
68.69K
-
0.00
-
-

2022
31
74.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ryans, Fiona Lindsay	Director	02/05/2022 - 28/03/2024	-
Ryans, Andrew	Director	10/10/2009 - 28/03/2024	-
Sehmi, Harmeet Singh	Director	28/03/2024 - Present	14
Shah, Amar Sudhirkumar	Director	28/03/2024 - Present	27
Ahmad, Dawud	Director	28/03/2024 - Present	22

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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No. of employees:

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

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Mixed farming

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SC127217

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About DERBY SENIOR CARE LIMITED

DERBY SENIOR CARE LIMITED is an(a) Active company incorporated on 10/10/2009 with the registered office located at The Old Mill, Soar Lane, Leicester LE3 5DE. There are currently 3 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 SENIOR CARE LIMITED?

DERBY SENIOR CARE LIMITED is currently Active. It was registered on 10/10/2009 .

Where is DERBY SENIOR CARE LIMITED located?

DERBY SENIOR CARE LIMITED is registered at The Old Mill, Soar Lane, Leicester LE3 5DE.

What does DERBY SENIOR CARE LIMITED do?

DERBY SENIOR CARE LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for DERBY SENIOR CARE LIMITED?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-03-31.