DERBY HEALTHCARE (HOLDINGS) LIMITED filing history - Find and update company information

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DERBY HEALTHCARE (HOLDINGS) LIMITED

Company number 04663025

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Innisfree Nominees Limited (As Nominee for Innisfree Pfi Continuation Fund) as a person with significant control on 6 April 2016	View PDF Cessation of Innisfree Nominees Limited (As Nominee for Innisfree Pfi Continuation Fund) as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC02	Notification of Innisfree Continuation Partners Llp as a person with significant control on 6 April 2016	View PDF Notification of Innisfree Continuation Partners Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
18 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
24 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
20 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	CH01	Director's details changed for Mrs Gaynor Birley Smith on 24 January 2019	View PDF Director's details changed for Mrs Gaynor Birley Smith on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
19 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
04 May 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
16 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 50,000	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	CH01	Director's details changed for Mr Richard Keith Sheehan on 17 August 2015	View PDF Director's details changed for Mr Richard Keith Sheehan on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH01	Director's details changed for Mrs Gaynor Birley Smith on 17 August 2015	View PDF Director's details changed for Mrs Gaynor Birley Smith on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)

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