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DERWENTSIDE HEALTHCARE LIMITED

DERWENTSIDE HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDERWENTSIDE HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09613355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERWENTSIDE HEALTHCARE LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is DERWENTSIDE HEALTHCARE LIMITED located?

    Registered Office Address
    83 Queens Road
    DH8 0BW Consett
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERWENTSIDE HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DERWENTSIDE HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for DERWENTSIDE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Second filing of Confirmation Statement dated Sep 07, 2023

    		5 pagesRP04CS01

    Cancellation of shares. Statement of capital on Sep 04, 2023

    • Capital: GBP 20.05
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Sep 07, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 25, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 25/09/2023

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    		7 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 25, 2022

    • Capital: GBP 9.17
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 05, 2018

    • Capital: GBP 0.14
    		6 pagesSH01

    Cancellation of shares. Statement of capital on Jun 22, 2022

    • Capital: GBP 0.12
    		6 pagesSH06

    Second filing of Confirmation Statement dated May 29, 2021

    		9 pagesRP04CS01

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    29/05/21 Statement of Capital gbp 0.01

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 23, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 23/08/2022

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of DERWENTSIDE HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEDHAM, Kim
    2 Scott Street
    DH9 8AD Stanley
    Tanfield View Medical Group
    Co Durham
    		Director
    2 Scott Street
    DH9 8AD Stanley
    Tanfield View Medical Group
    Co Durham
    		EnglandBritishBusiness Manager198061460001
    CLIFF, Victoria, Dr
    Queens Road
    DH8 0BW Consett
    83
    England
    		Director
    Queens Road
    DH8 0BW Consett
    83
    England
    		EnglandBritishGeneral Practitioner257985300001
    FORBES, Gareth John
    Queens Road
    DH8 0BW Consett
    83
    England
    		Director
    Queens Road
    DH8 0BW Consett
    83
    England
    		United KingdomBritishGeneral Practitioner148347780001
    PORTER, Calum David
    Queens Road
    DH8 0BW Consett
    83
    England
    		Director
    Queens Road
    DH8 0BW Consett
    83
    England
    		United KingdomBritishBusiness Manager/Director186047270001
    PURVIS, Caren Marie
    Queens Road
    DH8 0BW Consett
    83
    England
    		Director
    Queens Road
    DH8 0BW Consett
    83
    England
    		United KingdomBritishPractice Manager198061450001
    AINSWORTH, Liam Frederick
    Station Parade
    HG1 1DY Harrogate
    The Exchange
    North Yorkshire
    United Kingdom
    		Director
    Station Parade
    HG1 1DY Harrogate
    The Exchange
    North Yorkshire
    United Kingdom
    		EnglandBritishGeneral Practitioner209397450001
    BEEDHAM, Kim
    Station Parade
    HG1 1DY Harrogate
    The Exchange
    North Yorkshire
    United Kingdom
    		Director
    Station Parade
    HG1 1DY Harrogate
    The Exchange
    North Yorkshire
    United Kingdom
    		EnglandBritishPractice Manager198061460001
    BISSON, John Roderick, Dr
    Station Parade
    HG1 1DY Harrogate
    The Exchange
    North Yorkshire
    United Kingdom
    		Director
    Station Parade
    HG1 1DY Harrogate
    The Exchange
    North Yorkshire
    United Kingdom
    		EnglandBritishGeneral Practitioner209397620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERWENTSIDE HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caren Marie Purvis
    Station Parade
    HG1 1DY Harrogate
    The Exchange
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Station Parade
    HG1 1DY Harrogate
    The Exchange
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DERWENTSIDE HEALTHCARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2018The 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.
    • license: CC0