Company number 08510386
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 200
. The most likely internet sites of DE HEALTHCARE (MIDLANDS) LIMITED are www.dehealthcaremidlands.co.uk, and www.de-healthcare-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Healthcare Midlands Limited is a Private Limited Company.
The company registration number is 08510386. De Healthcare Midlands Limited has been working since 30 April 2013.
The present status of the company is Active. The registered address of De Healthcare Midlands Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . FLETCHER, Tracey Jayne is a Secretary of the company. FLETCHER, Tracey Jayne is a Director of the company. KELLY, Norman is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Tracey Jayne Fletcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DE HEALTHCARE (MIDLANDS) LIMITED Events
03 May 2017
Confirmation statement made on 30 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 6 more events
09 Aug 2013
Registration of charge 085103860002
09 Aug 2013
Registration of charge 085103860001
25 Jul 2013
Statement of capital following an allotment of shares on 10 July 2013
11 Jun 2013
Current accounting period extended from 30 April 2014 to 31 July 2014
30 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
1 August 2013
Charge code 0851 0386 0003
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 54 stafford road, uttoxeter t/no SF455132…
1 August 2013
Charge code 0851 0386 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 52 stafford road, uttoxeter t/no SF478967 and f/h land and…
1 August 2013
Charge code 0851 0386 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 52 stafford road, uttoxeter t/no SF478967…