Derby Healthcare (Holdings) Limited

Active04663025 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Group
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born November 1979
Corporate Secretary · Appointed 3 February 2014
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Director · Appointed 8 January 2007
Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies
British
Born July 1966 (60)
Officer history (19 former)
20 February 2026
Resigned Sheehan, Richard Keith as Director
20 February 2026
Appointed Dean, Benjamin Christopher Jacob as Director
3 February 2014
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
3 February 2014
Resigned Beardsmore, Paul Christopher as Secretary
19 December 2013
Resigned Edwards, Matthew James as Director
19 December 2013
Resigned Crowther, Nicholas John Edward as Director
21 February 2013
Resigned Brooks, Melvyn Paul as Secretary
21 February 2013
Appointed Beardsmore, Paul Christopher as Secretary
28 September 2012
Resigned Bannister, Paul Alan as Director
28 September 2012
Appointed Edwards, Matthew James as Director
28 September 2012
Resigned Desai, Julian Kieron as Director
28 September 2012
Appointed Crowther, Nicholas John Edward as Director
1 June 2011
Resigned Gagnon, Martine Caroline as Director
1 June 2011
Appointed Bannister, Paul Alan as Director
12 January 2011
Appointed Desai, Julian Kieron as Director
12 January 2011
Resigned Wrinn, John as Director
21 October 2010
Resigned Patkunanathan, Sharmila as Director
21 October 2010
Appointed Sheehan, Richard Keith as Director
1 October 2009
Appointed Gagnon, Martine Caroline as Director
1 October 2009
Resigned Pedretti, John Robert as Director
6 April 2009
Resigned Mitchell, Cyril Leslie as Director
31 March 2009
Appointed Patkunanathan, Sharmila as Director
21 November 2007
Appointed Brooks, Melvyn Paul as Secretary
9 November 2007
Resigned West, Robert Stuart as Secretary
9 May 2007
Appointed Wrinn, John as Director
8 May 2007
Resigned Fegan, Jennifer as Director
5 February 2007
Appointed Fegan, Jennifer as Director
8 January 2007
Appointed Birley-Smith, Gaynor as Director
8 January 2007
Resigned Pearson, Timothy Richard as Director
1 December 2006
Resigned Gemmell, June Elizabeth as Director
9 February 2006
Appointed Mitchell, Cyril Leslie as Director
9 February 2006
Resigned Crowther, Nicholas John Edward as Director
19 January 2006
Resigned Gillman, Alan Russell as Director
19 January 2006
Appointed Pedretti, John Robert as Director
10 May 2005
10 May 2005
Appointed Crowther, Nicholas John Edward as Director
11 February 2003
Appointed Green, Gerard Nicholas Valentine as Director
11 February 2003
Appointed Gillman, Alan Russell as Director
11 February 2003
Appointed Gemmell, June Elizabeth as Director
11 February 2003
Appointed Pearson, Timothy Richard as Director
11 February 2003
Appointed West, Robert Stuart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc391972

Holdings 2

Companies where Derby Healthcare (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Innisfree Nominees Limited (As Nominee for Innisfree Pfi Continuation Fund) — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited This company Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Group of companies' accounts31 December 2025
13 March 2026Confirmation statement with no updates13 March 2026
11 March 2026Director's details changed
23 February 2026Termination of appointment of a director
23 February 2026Appointment of a director
Show all recent filings

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