Derby Healthcare (Holdings) Limited

04663025

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG

Incorporated 11/02/2003

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

81100

Combined facilities support activities

Officers

Mrs Gaynor Birley-Smith

director · Since 08/01/2007

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Vercity Social Infrastructure (Uk) Limited

secretary · Since 03/02/2014

Also on 57 other boards

Mr Benjamin Christopher Jacob Dean

director · Since 20/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Persons with Significant Control

Innisfree Continuation Partners Llp

75–100% shares

75–100% votes

Appoint directors

Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR

Reg: Oc391972 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

Innisfree Nominees Limited (As Nominee For Innisfree Pfi Continuation Fund)

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEBENEFICIARI

Created 09/09/2003Registered 12/09/2003