DERBY HEALTHCARE PLC

DERBY HEALTHCARE PLC is an active public limited company, incorporated on 17 February 2003. The nature of the business is Development of building projects. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. DERBY HEALTHCARE PLC has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE, LONDON ROAD
Post Town	SWANLEY
County	KENT
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

DERBY HEALTHCARE PLC

Directors

(The company's officers)

MRS GAYNOR BIRLEY SMITH

(~57 year old English national)

BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2007

MR MICHAEL EDWARD FRY

(~66 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2021

MR RICHARD KEITH SHEEHAN

(~48 year old British national)

BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2010

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

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

Current Secretary

Appointed on 03/02/2014

Connections

(Shared officers)

BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED

MRS GAYNOR BIRLEY SMITH
MR RICHARD KEITH SHEEHAN
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED

MRS GAYNOR BIRLEY SMITH
MR RICHARD KEITH SHEEHAN
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED

MRS GAYNOR BIRLEY SMITH
MR RICHARD KEITH SHEEHAN
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

BRIDGEND CUSTODIAL SERVICES LIMITED

MRS GAYNOR BIRLEY SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)