DERBY HEALTHCARE PLC filing history - Find and update company information

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DERBY HEALTHCARE PLC

Company number 04668140

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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)
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	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
30 Mar 2015	CH04	Secretary's details changed for Hcp Social Infrastructure Limited on 3 February 2015	View PDF Secretary's details changed for Hcp Social Infrastructure Limited on 3 February 2015 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,000	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	CH01	Director's details changed for Mrs Gaynor Birley Smith on 4 September 2014	View PDF Director's details changed for Mrs Gaynor Birley Smith on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 4 September 2014	View PDF Director's details changed for Mr Richard Keith Sheehan on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 22 August 2014	View PDF Director's details changed for Mr Richard Keith Sheehan on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 22 August 2014	View PDF Director's details changed for Mr Richard Keith Sheehan on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Mrs Gaynor Birley Smith on 22 August 2014	View PDF Director's details changed for Mrs Gaynor Birley Smith on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Mrs Gaynor Birley Smith on 22 August 2014	View PDF Director's details changed for Mrs Gaynor Birley Smith on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
13 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 50,000	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
20 Feb 2014	TM02	Termination of appointment of Paul Beardsmore as a secretary	View PDF Termination of appointment of Paul Beardsmore as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2014	AP04	Appointment of Hcp Social Infrastructure Limited as a secretary	View PDF Appointment of Hcp Social Infrastructure Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2014	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
05 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM01	Termination of appointment of Matthew Edwards as a director	View PDF Termination of appointment of Matthew Edwards as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM01	Termination of appointment of Nicholas Crowther as a director	View PDF Termination of appointment of Nicholas Crowther as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
28 Feb 2013	AP03	Appointment of Mr Paul Christopher Beardsmore as a secretary	View PDF Appointment of Mr Paul Christopher Beardsmore as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM02	Termination of appointment of Melvyn Brooks as a secretary	View PDF Termination of appointment of Melvyn Brooks as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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