THE DERBY CARE HOME LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 04865435
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2,200 . The most likely internet sites of THE DERBY CARE HOME LIMITED are www.thederbycarehome.co.uk, and www.the-derby-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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.The Derby Care Home Limited is a Private Limited Company. The company registration number is 04865435. The Derby Care Home Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of The Derby Care Home Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . CHETTIAR, Balasoopramaniah Krishnasamy is a Secretary of the company. CHETTIAR, Balasoopramaniah Krishnasamy is a Director of the company. KISHNASAMY, Goinsamy Comarapachetty is a Director of the company. Secretary KISHNASAMY, Goinsamy Comarapachetty has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CHETTIAR, Balasoopramaniah Krishnasamy
Appointed Date: 14 August 2003

Director
CHETTIAR, Balasoopramaniah Krishnasamy
Appointed Date: 13 August 2003
78 years old

Director
KISHNASAMY, Goinsamy Comarapachetty
Appointed Date: 13 August 2003
82 years old

Resigned Directors

Secretary
KISHNASAMY, Goinsamy Comarapachetty
Resigned: 14 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Goinsamy Comarapachetty Kishnasamy
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Balasoopramaniah Krishnasamy Chettiar
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DERBY CARE HOME LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
01 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,200

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,200

...
... and 39 more events
23 Jan 2004
Particulars of mortgage/charge
04 Nov 2003
£ nc 1000/3000 30/10/03
14 Aug 2003
New secretary appointed
14 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation

THE DERBY CARE HOME LIMITED Charges

14 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2004
Legal mortgage
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 90 western road mickleover derby. With the…