Derngate Health Care Limited

General information

Name:

Derngate Health Care Ltd

Office Address:

Second Floor 1 Church Square LU7 1AE Leighton Buzzard

Number: 02749414

Incorporation date: 1992-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Derngate Health Care Limited is located at Leighton Buzzard at Second Floor 1. Anyone can look up this business by the zip code - LU7 1AE. This enterprise has been operating on the English market for 32 years. The enterprise is registered under the number 02749414 and their last known status is active. The company's SIC code is 68209 : Other letting and operating of own or leased real estate. The firm's latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Fri, 22nd Sep 2023.

This firm owes its achievements and permanent development to exactly two directors, who are Laurence T. and Pauline W., who have been managing the firm since 2015-03-11.

Executives with significant control over the firm are: Pauline W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laurence T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Laurence T.

Role: Director

Appointed: 11 March 2015

Latest update: 25 March 2024

Laurence T.

Role: Secretary

Appointed: 30 January 2002

Latest update: 25 March 2024

Pauline W.

Role: Director

Appointed: 02 October 1992

Latest update: 25 March 2024

People with significant control

Pauline W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence T.
Notified on 30 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pauline W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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