Founded in 2003, Derby Healthcare Plc are based in Kent. The company has 2 directors listed in the Companies House registry. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARDSMORE, Paul Christopher | 21 February 2013 | 03 February 2014 | 1 |
| BROOKS, Melvyn Paul | 21 November 2007 | 21 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 May 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AAMD - Amended Accounts | 13 May 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 20 March 2019 | |
| CH01 - Change of particulars for director | 24 January 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| CH04 - Change of particulars for corporate secretary | 30 March 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| TM02 - Termination of appointment of secretary | 20 February 2014 | |
| AP04 - Appointment of corporate secretary | 20 February 2014 | |
| AUD - Auditor's letter of resignation | 11 February 2014 | |
| MISC - Miscellaneous document | 29 January 2014 | |
| RESOLUTIONS - N/A | 05 January 2014 | |
| MEM/ARTS - N/A | 05 January 2014 | |
| CC04 - Statement of companies objects | 05 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AA - Annual Accounts | 01 May 2013 | |
| AP03 - Appointment of secretary | 28 February 2013 | |
| TM02 - Termination of appointment of secretary | 28 February 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AP01 - Appointment of director | 11 October 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| AP01 - Appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| CH03 - Change of particulars for secretary | 22 March 2011 | |
| AD01 - Change of registered office address | 22 March 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| AP01 - Appointment of director | 16 December 2010 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| AP01 - Appointment of director | 13 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| TM01 - Termination of appointment of director | 05 October 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| AA - Annual Accounts | 06 June 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| PROSP - Prospectus | 16 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| MEM/ARTS - N/A | 17 June 2003 | |
| CERTNM - Change of name certificate | 11 June 2003 | |
| 225 - Change of Accounting Reference Date | 26 February 2003 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 20 February 2003 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 20 February 2003 | |
| NEWINC - New incorporation documents | 17 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 12 May 2009 | Outstanding |
N/A |
| Issuer debenture | 09 September 2003 | Outstanding |
N/A |
