Website & contact details
- Group website
- The site of this company’s group or brand.
D-Hive Limited
- Incorporated
- 6 August 2009 (17 years)
- Previously known as
- Intercare Health Limited (until 13 March 2016)Castlegate 571 Limited (until 23 October 2009)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Other transportation support activities (52290)Combined facilities support activities (81100)Other human health activities (86900)
- Directors
- Nicholas James Chambers
- Owned by
- University Hospitals of Derby & Burton NHS Foundation Trust
- Accounts type
- Full
- Region
- West Midlands
- Address
- Units 3 & 4Stretton Business Park 2 Brunel DriveStrettonBurton-On-TrentDE13 0BY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Chambers, Nicholas James
Director · Appointed 9 January 2023
British
Born December 1968 (57)
Director · Appointed 9 January 2023
British
Born December 1980 (45)
Director · Appointed 1 July 2020
British
Born November 1980
Chamberlain, Wendy
Secretary · Appointed 1 April 2020
Director · Appointed 15 February 2017
British
Born May 1955 (71)
Officer history (13 former)
9 January 2023
9 January 2023
Appointed Chambers, Nicholas James as Director
30 September 2020
1 July 2020
31 May 2020
Resigned Jarvis, Scott Paul as Director
1 April 2020
Appointed Chamberlain, Wendy as Secretary
31 March 2020
15 February 2017
17 August 2015
17 August 2015
Resigned King, Paromita, Dr as Director
17 August 2015
Resigned Iqbal, Mussaddaq, Dr as Director
17 August 2015
17 August 2015
Resigned Holloway, Stuart Anthony, Dr as Director
17 August 2015
Resigned Browne, Mark Nicholas Killin, Dr as Director
20 September 2013
20 September 2013
11 April 2013
10 April 2013
Resigned Lambourne, Alan Robert as Secretary
6 December 2011
Resigned Tan, Garry, Dr as Director
6 December 2011
Appointed King, Paromita, Dr as Director
16 October 2009
Appointed Browne, Mark Nicholas Killin, Dr as Director
16 October 2009
16 October 2009
Appointed Holloway, Stuart Anthony, Dr as Director
16 October 2009
Appointed Lambourne, Alan Robert as Secretary
16 October 2009
Appointed Iqbal, Mussaddaq, Dr as Director
16 October 2009
Appointed Tan, Garry, Dr as Director
16 October 2009
Appointed Jarvis, Scott Paul as Director
16 October 2009
16 October 2009
6 August 2009
6 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
University Hospitals of Derby & Burton NHS Foundation Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Trust
Reg. no. -
Holdings 3
Companies where D-Hive Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 March 2026 | ||
| 27 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 15 August 2025 | Full accounts | 31 March 2025 | ||
| 14 November 2024 | Confirmation statement with updates | 14 November 2024 | ||
| 3 September 2024 | Full accounts | 31 March 2024 |
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