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All Information about:

                        
Name

Derby Healthcare (Holdings) Limited

Address
8 White Oak Square, London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 04663025 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)81100 - Combined facilities support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Innisfree Continuation Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc391972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innisfree Nominees Limited (As Nominee For Innisfree Pfi Continuation Fund) Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03565361 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Birley Smith, Gaynor London, United Kingdom Status: Active Notified: 08/01/2007 Date of Birth: 07/1966 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English
    Sheehan, Richard Keith London, United Kingdom Status: Active Notified: 21/10/2010 Date of Birth: 05/1975 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Social Infrastructure (uk) Limited, London Road, Swanley, Kent, England Status: Active Notified: 03/02/2014 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Derby Healthcare Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04666925 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Derby Healthcare PLC Status: Active Notified: 06/04/2016 Companies House Number: 04668140 Nature of Control
  • Ownership of shares - 75% or more