Derby Healthcare (Holdings) Limited

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derby healthcare (holdings) limited
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Large Enterprise

Derby Healthcare (holdings) Limited

04663025•Private Limited With Share Capital

8 White Oak Square, London Road, Swanley, Kent, BR87AG
01322612780

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Incorporated

11/02/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

81100

Risk

very low risk

Company Overview

Registration, classification & business activity

Derby Healthcare (holdings) Limited (04663025) is a private limited with share capital incorporated on 11/02/2003 (23 years old) and registered in kent, BR87AG. The company operates under SIC code 81100 and is classified as Large Enterprise.

Derby healthcare (holdings) limited is a facilities services company based out of 8 white oak square, london road, swanley, united kingdom.

Private Limited With Share Capital
SIC: 81100
Large Enterprise
Incorporated 11/02/2003
BR87AG

Financial Overview

Total Assets

£403.56M

Liabilities

£436.83M

Net Assets

£-33.28M

Turnover

£75.55M

Cash

£49.44M

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
G
gaynor birley smith
director
B
benjamin christopher jacob dean
director
G
gaynor birley-smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Auditors Resignation Company
Category:Auditors
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Auditors Resignation Company
Category:Auditors
Date:11-02-2014
Miscellaneous
Category:Miscellaneous
Date:29-01-2014
Resolution
Category:Resolution
Date:05-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 8, White Oak Square, London Road, Swanley, Kent, BR87AGRegistered

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Contact

01322612780
8 White Oak Square, London Road, Swanley, Kent, BR87AG