HEALTHWATCH DERBYSHIRE LTD

Overview

Company Name	HEALTHWATCH DERBYSHIRE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08413881
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHWATCH DERBYSHIRE LTD?

Other human health activities (86900) / Human health and social work activities

Where is HEALTHWATCH DERBYSHIRE LTD located?

Registered Office Address	Unit 14 Riverside Business Centre Foundry Lane DE56 0RN Milford Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHWATCH DERBYSHIRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HEALTHWATCH DERBYSHIRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for HEALTHWATCH DERBYSHIRE LTD?

Filings
Date	Description	Document	Type
Jun 18, 2025	Total exemption full accounts made up to Mar 31, 2025	17 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Director's details changed for Mrs Hannah Parry-Payne on Jul 29, 2024	2 pages	CH01

Jul 25, 2024	Total exemption full accounts made up to Mar 31, 2024	20 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Total exemption full accounts made up to Mar 31, 2023	18 pages	AA

Jun 19, 2023	Appointment of Dr Josephine Hall as a director on Jun 12, 2023	2 pages	AP01

Jun 19, 2023	Appointment of Mr Carl Hardman as a director on Jun 12, 2023	2 pages	AP01

Jun 16, 2023	Appointment of Mrs Victoria Sweetmore as a director on Jun 12, 2023	2 pages	AP01

Mar 06, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Termination of appointment of Helen Margaret Barker as a director on Sep 27, 2022	1 pages	TM01

Sep 20, 2022	Appointment of Mrs Helen Severns as a director on Sep 12, 2022	2 pages	AP01

Sep 20, 2022	Total exemption full accounts made up to Mar 31, 2022	17 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Appointment of Mr Alistair John Garrett as a director on Nov 10, 2021	2 pages	AP01

Jan 04, 2022	Termination of appointment of Eric John Ainley as a director on Dec 31, 2021	1 pages	TM01

Nov 15, 2021	Appointment of Dr Fiona Marshall as a director on Nov 10, 2021	2 pages	AP01

Nov 12, 2021	Termination of appointment of Shaun Mcelheron as a director on Nov 08, 2021	1 pages	TM01

Oct 21, 2021	Appointment of Mrs Denise Gould as a director on Oct 18, 2021	2 pages	AP01

Oct 21, 2021	Appointment of Mrs Hannah Parry-Payne as a director on Oct 18, 2021	2 pages	AP01

Oct 19, 2021	Appointment of Mr Tim Mark Broadley as a director on Oct 18, 2021	2 pages	AP01

Oct 19, 2021	Termination of appointment of Marie Hannah as a director on Oct 10, 2021	1 pages	TM01

Sep 23, 2021	Termination of appointment of Arthur John Simmons as a director on Sep 07, 2021	1 pages	TM01

Sep 23, 2021	Termination of appointment of Sonia Francesca Rafferty as a director on Sep 09, 2021	1 pages	TM01

May 20, 2021	Termination of appointment of Trevor John Ride as a director on May 19, 2021	1 pages	TM01

View All Filings

Who are the officers of HEALTHWATCH DERBYSHIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROADLEY, Tim Mark Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Oct 18, 2021		Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1960-7	Retired	162944490001
GARRETT, Alistair John Scarsdale Road S18 1SN Dronfield 45 England	Nov 10, 2021		Director	Scarsdale Road S18 1SN Dronfield 45 England	England	British	1947-11	Retired	155193240001
GOULD, Denise Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Oct 18, 2021		Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1962-1	Retired	288601560001
HALL, Josephine, Dr Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Jun 12, 2023		Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1982-9	Clinical Psychologist	310274250001
HARDMAN, Carl Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Jun 12, 2023		Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1954-11	Retired	310274060001
MARSHALL, Fiona, Dr Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Nov 10, 2021		Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1965-1	Retired	238490710002
PARRY-PAYNE, Hannah Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Oct 18, 2021		Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1969-12	Hr Manager	288600310002
SEVERNS, Helen Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Sep 12, 2022		Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1962-4	Retired	300244370001
SWEETMORE, Victoria Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Jun 12, 2023		Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1982-5	Manager	310235390001
AINLEY, Eric John Bushey Wood Road Dore S17 3QD Sheffield 110 England	Apr 08, 2019	Dec 31, 2021	Director	Bushey Wood Road Dore S17 3QD Sheffield 110 England	England	British	1953-3	Retired	258017110002
ARMIN, David Christopher Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Dec 13, 2013	Jul 29, 2016	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1963-5	Consultant	173799050001
ARNOLD, Peter Charles Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Feb 21, 2013	Dec 08, 2014	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1949-10	None	119240520001
BAILEY, Darren Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Feb 21, 2013	Jul 22, 2014	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1967-3	None	176037270001
BARKER, Helen Margaret Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Aug 08, 2016	Sep 27, 2022	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1954-5	Retired	113176580002
FULLERTON, Madeleine Riou Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Dec 13, 2013	Jan 31, 2020	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1952-11	Nhs Manager	183710430002
GILL, Pamela Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Dec 13, 2013	Oct 02, 2015	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1957-6	Consultant	183710930001
HANNAH, Marie Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Dec 11, 2017	Oct 10, 2021	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1963-11	Nurse	241147700001
HYDE, Emma Elizabeth, Dr Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Apr 13, 2015	Mar 17, 2018	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1974-6	Academic	196766250002
MARTIN, John Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Feb 21, 2013	Nov 11, 2013	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	English	1945-8	None	176037280001
MCELHERON, Shaun Dovedale Crescent SK17 9BH Buxton 51 England	Apr 14, 2020	Nov 08, 2021	Director	Dovedale Crescent SK17 9BH Buxton 51 England	England	British	1959-2	Retired	269050180001
MORGAN, Cheryl Denise Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Feb 21, 2013	Aug 12, 2013	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Uk	British	1953-9	None	176037240001
O'CONNOR, Helen Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Dec 11, 2017	Oct 20, 2020	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1959-3	Manager	241147870001
RAFFERTY, Sonia Francesca Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Feb 21, 2013	Sep 09, 2021	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1954-8	None	63645570001
RIDE, Trevor John Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Aug 08, 2016	May 19, 2021	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1951-4	Retired	102538670001
ROULSTON, David Alister Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Apr 13, 2015	Jul 25, 2017	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	United Kingdom	British	1961-4	Business Consultatnt	196760940001
SHEARER, Carolin Elizabeth Mowat, Dr Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Feb 21, 2013	Dec 10, 2018	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	United Kingdom	1951-2	None	176037260002
SIMMONS, Arthur John Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Feb 21, 2013	Sep 07, 2021	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1948-4	None	126561090003
WEBSTER, Christopher John Foundry Lane Milford DE56 0RN Belper Suite 14 Derbyshire England	Jun 09, 2014	Jan 05, 2015	Director	Foundry Lane Milford DE56 0RN Belper Suite 14 Derbyshire England	England	British	1951-7	Director	46667470001
WEINRABE, David Paul Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Apr 13, 2015	Mar 30, 2016	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1953-7	Not Known	196762390001
WOOD, Yvonne Grace Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	Feb 21, 2013	Jul 22, 2014	Director	Foundry Lane DE56 0RN Milford Unit 14 Riverside Business Centre Derbyshire	England	British	1953-9	None	176037290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HEALTHWATCH DERBYSHIRE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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