About

Registered Number: 05156939
Date of Incorporation: 17/06/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2016 (7 years and 9 months ago)
Registered Address: Mallard House Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire, DE21 6BF

 

Derbyshire Healthcare Ltd was setup in 2004, it has a status of "Dissolved". We don't know the number of employees at this organisation. There are 5 directors listed as Anderson, Ian, Doctor, Gray, Carly, Nicholson Elliott, Sandra, Langan, Stephen, Dr, Sowerby, Howard Anthony, Dr for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Ian, Doctor 28 June 2004 - 1
LANGAN, Stephen, Dr 17 June 2004 14 February 2012 1
SOWERBY, Howard Anthony, Dr 17 June 2004 10 June 2005 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Carly 30 November 2014 30 November 2014 1
NICHOLSON ELLIOTT, Sandra 30 June 2004 23 December 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 April 2016
DS01 - Striking off application by a company 18 April 2016
TM01 - Termination of appointment of director 30 March 2016
AR01 - Annual Return 17 July 2015
CH01 - Change of particulars for director 17 July 2015
CH01 - Change of particulars for director 16 July 2015
AA - Annual Accounts 15 April 2015
TM02 - Termination of appointment of secretary 31 March 2015
TM01 - Termination of appointment of director 28 January 2015
AP03 - Appointment of secretary 07 January 2015
TM02 - Termination of appointment of secretary 07 January 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 July 2012
TM01 - Termination of appointment of director 27 February 2012
AA - Annual Accounts 23 January 2012
CH03 - Change of particulars for secretary 31 October 2011
AR01 - Annual Return 21 June 2011
AD01 - Change of registered office address 13 June 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 28 April 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
363s - Annual Return 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 12 July 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 11 July 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
287 - Change in situation or address of Registered Office 29 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
RESOLUTIONS - N/A 02 July 2004
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.