Menna Overview
Here’s a quick overview of DERBY HEALTHCARE (HOLDINGS) LIMITED 👀 — a Swanley, Kent based business that started in 2003.
DERBY HEALTHCARE (HOLDINGS) LIMITED
- Company statusactive
- Company No04663025
- Age23 years 5 months Incorporated 11 February 2003
- Officers3
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
DERBY HEALTHCARE (HOLDINGS) LIMITED is an active company incorporated on 11 February 2003 and based in Swanley, Kent. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 23 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Auditors Resignation Company
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 07 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Group
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Group
7 Years Ago on 13 May 2019
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Group
8 Years Ago on 15 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate secretary | 03 Feb 2014 | |
| BIRLEY SMITH, Gaynor | director | Jul 1966 | 08 Jan 2007 |
| SHEEHAN, Richard Keith | director | May 1975 | 21 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innisfree Nominees Limited (As Nominee For Innisfree Pfi Continuation Fund) | 06 Apr 2016 | |
| Innisfree Continuation Partners Llp | 06 Apr 2016 |
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan, DESAI, Julian Kieron, GAGNON, Martine Caroline, PEDRETTI, John Robert are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, SHEEHAN, Richard Keith, BROOKS, Melvyn Paul, WEST, Robert Stuart, BANNISTER, Paul Alan, CROWTHER, Nicholas John Edward, DESAI, Julian Kieron, EDWARDS, Matthew James, FEGAN, Jennifer, GAGNON, Martine Caroline, GEMMELL, June Elizabeth, GILLMAN, Alan Russell, GREEN, Gerard Nicholas Valentine, MITCHELL, Cyril Leslie, PATKUNANATHAN, Sharmila, PEDRETTI, John Robert are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, BANNISTER, Paul Alan, CROWTHER, Nicholas John Edward, DESAI, Julian Kieron, EDWARDS, Matthew James, FEGAN, Jennifer, GAGNON, Martine Caroline, GEMMELL, June Elizabeth, MITCHELL, Cyril Leslie, PATKUNANATHAN, Sharmila, PEDRETTI, John Robert are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, SHEEHAN, Richard Keith, WEST, Robert Stuart are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, SHEEHAN, Richard Keith, WEST, Robert Stuart, BANNISTER, Paul Alan are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, SHEEHAN, Richard Keith, WEST, Robert Stuart, BANNISTER, Paul Alan are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, SHEEHAN, Richard Keith, WEST, Robert Stuart, BANNISTER, Paul Alan are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, SHEEHAN, Richard Keith, WEST, Robert Stuart, MITCHELL, Cyril Leslie are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, SHEEHAN, Richard Keith, WEST, Robert Stuart are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, SHEEHAN, Richard Keith, WEST, Robert Stuart are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BROOKS, Melvyn Paul, WEST, Robert Stuart, DESAI, Julian Kieron, GEMMELL, June Elizabeth, GILLMAN, Alan Russell, MITCHELL, Cyril Leslie are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, SHEEHAN, Richard Keith, BROOKS, Melvyn Paul, WEST, Robert Stuart are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, SHEEHAN, Richard Keith, BROOKS, Melvyn Paul, WEST, Robert Stuart are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, SHEEHAN, Richard Keith, BROOKS, Melvyn Paul, WEST, Robert Stuart are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart, GREEN, Gerard Nicholas Valentine, MITCHELL, Cyril Leslie are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, WEST, Robert Stuart, GAGNON, Martine Caroline, GEMMELL, June Elizabeth, GILLMAN, Alan Russell, MITCHELL, Cyril Leslie, PEARSON, Timothy Richard are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, WEST, Robert Stuart, GAGNON, Martine Caroline, GEMMELL, June Elizabeth, GILLMAN, Alan Russell, MITCHELL, Cyril Leslie, PEARSON, Timothy Richard are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, WEST, Robert Stuart, GAGNON, Martine Caroline, GEMMELL, June Elizabeth, GILLMAN, Alan Russell, MITCHELL, Cyril Leslie, PEARSON, Timothy Richard are mutual persons.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED is a mutual person.
BIRLEY SMITH, Gaynor, SHEEHAN, Richard Keith are mutual persons.
BIRLEY SMITH, Gaynor, SHEEHAN, Richard Keith are mutual persons.
BIRLEY SMITH, Gaynor, SHEEHAN, Richard Keith are mutual persons.
BIRLEY SMITH, Gaynor are mutual persons.
BIRLEY SMITH, Gaynor are mutual persons.
BIRLEY SMITH, Gaynor are mutual persons.
BIRLEY SMITH, Gaynor are mutual persons.
BIRLEY SMITH, Gaynor, BANNISTER, Paul Alan, CROWTHER, Nicholas John Edward are mutual persons.
BIRLEY SMITH, Gaynor, BANNISTER, Paul Alan, CROWTHER, Nicholas John Edward are mutual persons.
BIRLEY SMITH, Gaynor, BANNISTER, Paul Alan, CROWTHER, Nicholas John Edward are mutual persons.
BIRLEY SMITH, Gaynor are mutual persons.
BIRLEY SMITH, Gaynor are mutual persons.
BIRLEY SMITH, Gaynor are mutual persons.
BIRLEY SMITH, Gaynor are mutual persons.
SHEEHAN, Richard Keith, EDWARDS, Matthew James are mutual persons.
SHEEHAN, Richard Keith, EDWARDS, Matthew James are mutual persons.
SHEEHAN, Richard Keith, EDWARDS, Matthew James are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
SHEEHAN, Richard Keith are mutual persons.
WEST, Robert Stuart are mutual persons.
WEST, Robert Stuart are mutual persons.
WEST, Robert Stuart are mutual persons.
WEST, Robert Stuart are mutual persons.
WEST, Robert Stuart, PATKUNANATHAN, Sharmila are mutual persons.
WEST, Robert Stuart, MITCHELL, Cyril Leslie, PATKUNANATHAN, Sharmila are mutual persons.
WEST, Robert Stuart, MITCHELL, Cyril Leslie, PATKUNANATHAN, Sharmila are mutual persons.
WEST, Robert Stuart, CROWTHER, Nicholas John Edward, GREEN, Gerard Nicholas Valentine are mutual persons.
WEST, Robert Stuart, CROWTHER, Nicholas John Edward, GREEN, Gerard Nicholas Valentine, PEARSON, Timothy Richard are mutual persons.
WEST, Robert Stuart are mutual persons.
WEST, Robert Stuart are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan are mutual persons.
BANNISTER, Paul Alan, CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward, PEARSON, Timothy Richard are mutual persons.
CROWTHER, Nicholas John Edward, GREEN, Gerard Nicholas Valentine, PATKUNANATHAN, Sharmila are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward, PEARSON, Timothy Richard are mutual persons.
CROWTHER, Nicholas John Edward, PEARSON, Timothy Richard are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
CROWTHER, Nicholas John Edward are mutual persons.
DESAI, Julian Kieron, FEGAN, Jennifer, PEDRETTI, John Robert are mutual persons.
DESAI, Julian Kieron, FEGAN, Jennifer, PEDRETTI, John Robert are mutual persons.
DESAI, Julian Kieron, FEGAN, Jennifer, GILLMAN, Alan Russell are mutual persons.
DESAI, Julian Kieron, FEGAN, Jennifer, GILLMAN, Alan Russell are mutual persons.
DESAI, Julian Kieron, FEGAN, Jennifer, GILLMAN, Alan Russell are mutual persons.
DESAI, Julian Kieron, FEGAN, Jennifer, GILLMAN, Alan Russell are mutual persons.
DESAI, Julian Kieron, FEGAN, Jennifer are mutual persons.
DESAI, Julian Kieron, FEGAN, Jennifer, PEDRETTI, John Robert are mutual persons.
DESAI, Julian Kieron, FEGAN, Jennifer, GILLMAN, Alan Russell are mutual persons.
DESAI, Julian Kieron, FEGAN, Jennifer, PEDRETTI, John Robert are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James are mutual persons.
EDWARDS, Matthew James are mutual persons.
GEMMELL, June Elizabeth, WRINN, John are mutual persons.
GEMMELL, June Elizabeth, WRINN, John are mutual persons.
GEMMELL, June Elizabeth, WRINN, John are mutual persons.
GILLMAN, Alan Russell are mutual persons.
GILLMAN, Alan Russell are mutual persons.
GILLMAN, Alan Russell are mutual persons.
GREEN, Gerard Nicholas Valentine are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
PATKUNANATHAN, Sharmila are mutual persons.
PATKUNANATHAN, Sharmila are mutual persons.
PATKUNANATHAN, Sharmila are mutual persons.
PATKUNANATHAN, Sharmila are mutual persons.
PATKUNANATHAN, Sharmila are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEARSON, Timothy Richard are mutual persons.
PEDRETTI, John Robert are mutual persons.
WRINN, John are mutual persons.
WRINN, John are mutual persons.
WRINN, John are mutual persons.
WRINN, John are mutual persons.
WRINN, John are mutual persons.
WRINN, John are mutual persons.
WRINN, John are mutual persons.
WRINN, John are mutual persons.
WRINN, John are mutual persons.
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WRINN, John are mutual persons.
WRINN, John are mutual persons.
WRINN, John are mutual persons.
WRINN, John are mutual persons.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
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DERBY HEALTHCARE PLC
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Sign UpMenna Overview
Here’s a quick overview of DERBY HEALTHCARE (HOLDINGS) LIMITED 👀 — a Swanley, Kent based business that started in 2003.