Company number 03401163
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address DERRIFORD HOUSE, PINEWOOD HILL, FLEET, HAMPSHIRE, GU51 3AW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Director's details changed for Barbara Maria Pope on 15 March 2017; Director's details changed for Mr Alan David Pope on 15 March 2017; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of DERRIFORD HOUSE LIMITED are www.derrifordhouse.co.uk, and www.derriford-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 7.4 miles; to Bagshot Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derriford House Limited is a Private Limited Company.
The company registration number is 03401163. Derriford House Limited has been working since 09 July 1997.
The present status of the company is Active. The registered address of Derriford House Limited is Derriford House Pinewood Hill Fleet Hampshire Gu51 3aw. . POPE, Alan David is a Secretary of the company. KNOWLES, Julia is a Director of the company. POPE, Alan David is a Director of the company. POPE, Barbara Maria is a Director of the company. POPE, Gareth David Leonard is a Director of the company. POPE, Thomas Alan Robert is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 09 July 1997
Appointed Date: 09 July 1997
Persons With Significant Control
Farthings Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DERRIFORD HOUSE LIMITED Events
15 Mar 2017
Director's details changed for Barbara Maria Pope on 15 March 2017
15 Mar 2017
Director's details changed for Mr Alan David Pope on 15 March 2017
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Jul 2016
Register inspection address has been changed from Heathrow Business Centre High Street Egham Surrey TW20 9EY England to C/O Menzies Llp Centrum House Station Road Egham Surrey TW20 9LF
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 80 more events
14 Jul 1997
New secretary appointed;new director appointed
14 Jul 1997
New director appointed
14 Jul 1997
Secretary resigned
14 Jul 1997
Director resigned
09 Jul 1997
Incorporation
27 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a melira pinewood hill, fleet, hampshire t/n…
26 June 2007
Mortgage debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: For details of properties charged please refer to form 395…
26 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a carisbrooke (and land adjoining) pinewood…
26 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Satisfied
on 18 January 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the housestead, heath hill road…
26 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a tudorbury, pinewood hill, fleet, hampshire…
26 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a derriford house, pinewood hill, fleet…
25 August 2006
Legal mortgage
Delivered: 30 August 2006
Status: Satisfied
on 8 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H tudorbury pinewood hill fleet hampshire. With the…
22 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied
on 8 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1997
Legal charge
Delivered: 2 October 1997
Status: Satisfied
on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a derriford house pinewood hill fleet…
29 September 1997
Debenture
Delivered: 2 October 1997
Status: Satisfied
on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 August 1994
Charge
Delivered: 5 August 2003
Status: Satisfied
on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The homestead heath hill road crowthorne berkshire.