DHU 111 (EAST MIDLANDS) CIC

DHU 111 (EAST MIDLANDS) CIC

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

    Company NameDHU 111 (EAST MIDLANDS) CIC
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10259076
    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 DHU 111 (EAST MIDLANDS) CIC?

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

    Where is DHU 111 (EAST MIDLANDS) CIC located?

    Registered Office Address
    2 Roundhouse Road
    Pride Park
    DE24 8JE Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHU 111 (EAST MIDLANDS) CIC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DHU 111 (EAST MIDLANDS) CIC?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueYes

    What are the latest filings for DHU 111 (EAST MIDLANDS) CIC?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Dr Steven Lloyd as a director on Jun 27, 2025

    2 pagesAP01

    Appointment of Ms Gillian Rebecca Adams as a director on Jun 27, 2025

    2 pagesAP01

    Appointment of Mr Keith Jon Nurcombe as a director on Jun 27, 2025

    2 pagesAP01

    Termination of appointment of David John Whitney as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Pauline Davis as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    31 pagesAA

    Termination of appointment of Trevor Anthony Mills as a director on Sep 06, 2022

    1 pagesTM01

    Registered office address changed from Dhu, Johnson Building Locomotive Way Pride Park Derby DE24 8PU England to 2 Roundhouse Road Pride Park Derby DE24 8JE on Sep 12, 2022

    1 pagesAD01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    37 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ian William Matthews as a director on Apr 08, 2021

    1 pagesTM01

    Termination of appointment of Jennifer Doxey as a director on Dec 31, 2020

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    35 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Peter John Quinn as a director on Dec 17, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2019

    35 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    23 pagesAA

    Who are the officers of DHU 111 (EAST MIDLANDS) CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Carly
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Secretary
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    212627500001
    ADAMS, Gillian Rebecca
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritishDirector78952970001
    BATEMAN, Stephen John
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritishNone133761180001
    HAND, Pauline
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritishExecutive Director174597880001
    LLOYD, Steven, Dr
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritishGp125560200001
    NURCOMBE, Keith Jon
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritishDirector309458920001
    DAVIS, Pauline
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritishCompany Director152829640001
    DOXEY, Jennifer
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    Director
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    EnglandBritishDeputy Clinical Director174597790001
    MATTHEWS, Ian William, Dr
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    Director
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    EnglandBritishGp237360190001
    MILLS, Trevor Anthony, Dr
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritishDoctor200250360001
    QUINN, Peter John
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    Director
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Dhu, Johnson Building
    England
    EnglandIrishAccountant146922230002
    WHITNEY, David John
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    Director
    Roundhouse Road
    Pride Park
    DE24 8JE Derby
    2
    England
    EnglandBritishNon-Executive Director78622370001

    Who are the persons with significant control of DHU 111 (EAST MIDLANDS) CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Johnson Building
    England
    Jun 30, 2016
    Locomotive Way
    Pride Park
    DE24 8PU Derby
    Johnson Building
    England
    No
    Legal FormCommunity Interest Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05834163
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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