Derby Healthcare Plc

04668140

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 17/02/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Gaynor Birley-Smith

director · Since 08/01/2007

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Vercity Social Infrastructure (Uk) Limited

secretary · Since 03/02/2014

Also on 57 other boards

Mr Michael Edward Fry

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 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

Derby Healthcare (Holdings) Limited

75–100% shares

8, White Oak Square, Swanley, BR8 7AG

Reg: 04663025 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 12/05/2009Registered 21/05/2009

charge

outstanding

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

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