Derby Healthcare PLC

Active04668140 Public limited company
Incorporated
17 February 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 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
Director · Appointed 1 January 2021
Also at The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC, Mfim Ltd · more companies
British
Born January 1958 (68)
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 (20 former)
20 February 2026
Resigned Sheehan, Richard Keith as Director
20 February 2026
Appointed Dean, Benjamin Christopher Jacob as Director
1 January 2021
Appointed Fry, Michael Edward as Director
31 December 2020
Resigned Davis, Michael as Director
20 April 2017
Appointed Davis, Michael 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 Crowther, Nicholas John Edward as Director
19 December 2013
Resigned Edwards, Matthew James as Director
21 February 2013
Resigned Brooks, Melvyn Paul as Secretary
21 February 2013
Appointed Beardsmore, Paul Christopher as Secretary
28 September 2012
Appointed Edwards, Matthew James as Director
28 September 2012
Appointed Crowther, Nicholas John Edward as Director
28 September 2012
Resigned Bannister, Paul Alan as Director
28 September 2012
Resigned Desai, Julian Kieron as Director
1 June 2011
Appointed Bannister, Paul Alan as Director
1 June 2011
Resigned Gagnon, Martine Caroline as Director
12 January 2011
Appointed Desai, Julian Kieron as Director
12 January 2011
Resigned Wrinn, John as Director
21 October 2010
Appointed Sheehan, Richard Keith as Director
21 October 2010
Resigned Patkunanathan, Sharmila 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
Appointed Crowther, Nicholas John Edward as Director
10 May 2005
17 February 2003
Appointed Green, Gerard Nicholas Valentine as Director
17 February 2003
Appointed Pearson, Timothy Richard as Director
17 February 2003
Appointed Gemmell, June Elizabeth as Director
17 February 2003
Appointed West, Robert Stuart as Secretary
17 February 2003
Appointed Gillman, Alan Russell as Director

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
Limited By Shares
Reg. no. 04663025

Filings 123

DateDescriptionMade Up ToPagesPDF
6 June 2026Full 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 123 filings

Some other companies at this address

Academy Services (Holdings) Limited
Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Holdings Limited
Affinity (Reading) Limited
Agp (2) Limited

Other companies in this industry

Southampton
Sunderland
London
Worcester
Oxford
West Midlands

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?