DERBY HEALTHCARE NOMINEE LIMITED
SWANLEY THE DERBY HOSPITALS NOMINEE COMPANY LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 04666925
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of DERBY HEALTHCARE NOMINEE LIMITED are www.derbyhealthcarenominee.co.uk, and www.derby-healthcare-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Derby Healthcare Nominee Limited is a Private Limited Company. The company registration number is 04666925. Derby Healthcare Nominee Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Derby Healthcare Nominee Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. BIRLEY SMITH, Gaynor is a Director of the company. SHEEHAN, Richard Keith is a Director of the company. Secretary BEARDSMORE, Paul Christopher has been resigned. Secretary BROOKS, Melvyn Paul has been resigned. Secretary WEST, Robert Stuart has been resigned. Director BANNISTER, Paul Alan has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director DESAI, Julian Kieron has been resigned. Director EDWARDS, Matthew James has been resigned. Director FEGAN, Jennifer has been resigned. Director GAGNON, Martine Caroline has been resigned. Director GEMMELL, June Elizabeth has been resigned. Director GILLMAN, Alan Russell has been resigned. Director GREEN, Gerard Nicholas Valentine has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director PATKUNANATHAN, Sharmila has been resigned. Director PEARSON, Timothy Richard has been resigned. Director PEDRETTI, John Robert has been resigned. Director WRINN, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 03 February 2014
Director
BIRLEY SMITH, Gaynor
Appointed Date: 08 January 2007
59 years old
Director
SHEEHAN, Richard Keith
Appointed Date: 21 October 2010
50 years old

Resigned Directors

Secretary
BEARDSMORE, Paul Christopher
Resigned: 03 February 2014
Appointed Date: 21 February 2013
Secretary
BROOKS, Melvyn Paul
Resigned: 21 February 2013
Appointed Date: 21 November 2007
Secretary
WEST, Robert Stuart
Resigned: 09 November 2007
Appointed Date: 14 February 2003
Director
BANNISTER, Paul Alan
Resigned: 28 September 2012
Appointed Date: 01 June 2011
66 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 19 December 2013
Appointed Date: 28 September 2012
65 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 09 February 2006
Appointed Date: 10 May 2005
65 years old
Director
DESAI, Julian Kieron
Resigned: 28 September 2012
Appointed Date: 12 January 2011
59 years old
Director
EDWARDS, Matthew James
Resigned: 19 December 2013
Appointed Date: 28 September 2012
40 years old
Director
FEGAN, Jennifer
Resigned: 08 May 2007
Appointed Date: 05 February 2007
52 years old
Director
GAGNON, Martine Caroline
Resigned: 01 June 2011
Appointed Date: 01 October 2009
63 years old
Director
GEMMELL, June Elizabeth
Resigned: 01 December 2006
Appointed Date: 14 February 2003
74 years old
Director
GILLMAN, Alan Russell
Resigned: 19 January 2006
Appointed Date: 14 February 2003
68 years old
Director
GREEN, Gerard Nicholas Valentine
Resigned: 10 May 2005
Appointed Date: 14 February 2003
75 years old
Director
MITCHELL, Cyril Leslie
Resigned: 06 April 2009
Appointed Date: 09 February 2006
83 years old
Director
PATKUNANATHAN, Sharmila
Resigned: 21 October 2010
Appointed Date: 31 March 2009
48 years old
Director
PEARSON, Timothy Richard
Resigned: 08 January 2007
Appointed Date: 14 February 2003
63 years old
Director
PEDRETTI, John Robert
Resigned: 01 October 2009
Appointed Date: 19 January 2006
61 years old
Director
WRINN, John
Resigned: 12 January 2011
Appointed Date: 09 May 2007
63 years old

Persons With Significant Control

Derby Healthcare (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERBY HEALTHCARE NOMINEE LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Apr 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
17 Aug 2015
Director's details changed for Mr Richard Keith Sheehan on 17 August 2015
17 Aug 2015
Director's details changed for Mrs Gaynor Birley Smith on 17 August 2015
...
... and 82 more events
04 Mar 2004
Return made up to 14/02/04; full list of members
17 Jun 2003
Memorandum and Articles of Association
11 Jun 2003
Company name changed the derby hospitals nominee comp any LIMITED\certificate issued on 11/06/03
26 Feb 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
14 Feb 2003
Incorporation

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