ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 06046052
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED are www.ardenpartnershipderbyholdings.co.uk, and www.arden-partnership-derby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Arden Partnership Derby Holdings Limited is a Private Limited Company. The company registration number is 06046052. Arden Partnership Derby Holdings Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Arden Partnership Derby Holdings Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. LAMSTAES, Pierre Gaetan is a Director of the company. MACKINLAY, Gavin William is a Director of the company. MILLS, Gary William is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Secretary SEYMOUR, Charmaine Alex has been resigned. Director BRAND, Susan Heather Charlotte has been resigned. Director CHRISTIE, Roderick William has been resigned. Director FARLEY, Graham has been resigned. Director GRAHAM, John has been resigned. Director HANDFORD, Alistair John has been resigned. Director KIBBLEWHITE, Stephen Francis has been resigned. Director KNIGHT, Richard Daniel has been resigned. Director TRAVIS, Owen Stanley has been resigned. Director WRIGHT, Jean has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
LAMSTAES, Pierre Gaetan
Appointed Date: 17 July 2013
67 years old
Director
MACKINLAY, Gavin William
Appointed Date: 06 August 2013
68 years old
Director
MILLS, Gary William
Appointed Date: 28 May 2008
68 years old
Director
WOULD, Philip Arthur
Appointed Date: 15 April 2014
54 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 01 February 2007
Secretary
SEYMOUR, Charmaine Alex
Resigned: 18 May 2012
Appointed Date: 09 January 2007
Director
BRAND, Susan Heather Charlotte
Resigned: 10 June 2013
Appointed Date: 31 January 2011
70 years old
Director
CHRISTIE, Roderick William
Resigned: 06 August 2013
Appointed Date: 30 June 2011
67 years old
Director
FARLEY, Graham
Resigned: 30 June 2011
Appointed Date: 10 March 2008
76 years old
Director
GRAHAM, John
Resigned: 10 March 2008
Appointed Date: 09 January 2007
72 years old
Director
HANDFORD, Alistair John
Resigned: 20 October 2015
Appointed Date: 09 January 2007
74 years old
Director
KIBBLEWHITE, Stephen Francis
Resigned: 06 February 2008
Appointed Date: 09 January 2007
69 years old
Director
KNIGHT, Richard Daniel
Resigned: 15 April 2014
Appointed Date: 30 June 2011
51 years old
Director
TRAVIS, Owen Stanley
Resigned: 30 June 2011
Appointed Date: 14 May 2008
75 years old
Director
WRIGHT, Jean
Resigned: 28 May 2008
Appointed Date: 09 January 2007
75 years old

Persons With Significant Control

Dolphin One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Equitix Healthcare 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,000
28 Oct 2015
Termination of appointment of Alistair John Handford as a director on 20 October 2015
...
... and 45 more events
16 Jan 2008
Ad 09/01/07--------- £ si 3000@1=3000 £ ic 3000/6000
20 Nov 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
18 Oct 2007
Particulars of mortgage/charge
03 May 2007
New secretary appointed
09 Jan 2007
Incorporation

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Charges

9 October 2007
Debenture
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: By way of first legal mortgage all shares and all related…

Similar Companies

ARDEN PARTNERS NOMINEES LIMITED ARDEN PARTNERS PLC ARDEN PARTNERSHIP (DERBY) LIMITED ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED ARDEN PARTNERSHIP (LEICESTER) LIMITED ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED