Menna Overview
Here’s a quick overview of DERBY HEALTHCARE NOMINEE LIMITED 👀 — a Swanley, Kent based business that started in 2003.
DERBY HEALTHCARE NOMINEE LIMITED
- Company statusactive
- Company No04666925
- Age23 years 5 months Incorporated 14 February 2003
- Officers3
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
DERBY HEALTHCARE NOMINEE LIMITED is an active company incorporated on 14 February 2003 and based in Swanley, Kent. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Full
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 Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
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 Full
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Full
7 Years Ago on 30 Apr 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 Full
8 Years Ago on 14 May 2018
Confirmation Statement With Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Full
9 Years Ago on 05 May 2017
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 |
|---|---|---|
| Derby Healthcare (Holdings) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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.
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.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
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.
DERBY HEALTHCARE PLC
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.
THE WALSALL HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BANNISTER, Paul Alan, DESAI, Julian Kieron, GAGNON, Martine Caroline, PEDRETTI, John Robert are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, BIRLEY SMITH, Gaynor, BROOKS, Melvyn Paul, WEST, Robert Stuart, BANNISTER, Paul Alan, CROWTHER, Nicholas John Edward, DESAI, Julian Kieron, EDWARDS, Matthew James, GAGNON, Martine Caroline, GEMMELL, June Elizabeth, GILLMAN, Alan Russell, MITCHELL, Cyril Leslie, PEDRETTI, John Robert are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED, WEST, Robert Stuart, GREEN, Gerard Nicholas Valentine, MITCHELL, Cyril Leslie are mutual persons.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
BIRLEY SMITH, Gaynor, BANNISTER, Paul Alan, CROWTHER, Nicholas John Edward are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
SHEEHAN, Richard Keith, EDWARDS, Matthew James are mutual persons.
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
WEST, Robert Stuart, PATKUNANATHAN, Sharmila are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
BANNISTER, Paul Alan, CROWTHER, Nicholas John Edward are mutual persons.
THE LEARNING TRUST
CROWTHER, Nicholas John Edward are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
CROWTHER, Nicholas John Edward are mutual persons.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
DESAI, Julian Kieron are mutual persons.
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
DESAI, Julian Kieron are mutual persons.
MIDLOTHIAN SCHOOLS LIMITED
DESAI, Julian Kieron are mutual persons.
EXCHEQUER PARTNERSHIP PLC
GILLMAN, Alan Russell are mutual persons.
ENDEAVOUR SCH PLC
PATKUNANATHAN, Sharmila are mutual persons.
CATCHMENT HIGHLAND HOLDINGS LIMITED
WRINN, John are mutual persons.
CATCHMENT HIGHLAND LIMITED
WRINN, John are mutual persons.
CATCHMENT LIMITED
WRINN, John are mutual persons.
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
WRINN, John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
WRINN, John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
WRINN, John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
WRINN, John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
WRINN, John are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
WRINN, John are mutual persons.
ESP (HOLDINGS) LIMITED
WRINN, John are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
WRINN, John are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
WRINN, John are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
WRINN, John are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
WRINN, John are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
WRINN, John are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
WRINN, John are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
WRINN, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DERBY HEALTHCARE NOMINEE LIMITED 👀 — a Swanley, Kent based business that started in 2003.