DERBY HEALTHCARE (HOLDINGS) LIMITED

Company number 04663025

Date	Type	Description	View / Download
09 Oct 2012	TM01	Termination of appointment of Julian Desai as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Paul Bannister as a director	(1 page)
27 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
18 Aug 2011	AP01	Appointment of Mr Paul Alan Bannister as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Martine Gagnon as a director	(1 page)
11 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
22 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(8 pages)
22 Mar 2011	CH03	Secretary's details changed for Mr Melvyn Paul Brooks on 14 March 2011	(1 page)
22 Mar 2011	AD01	Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 22 March 2011	(1 page)
18 Jan 2011	AP01	Appointment of Mr Julian Kieron Desai as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of John Wrinn as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mr Richard Keith Sheehan as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Sharmila Patkunanathan as a director	(1 page)
19 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
18 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(6 pages)
14 Oct 2009	AP01	Appointment of Mrs Martine Caroline Gagnon as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of John Pedretti as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for John Wrinn on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Sharmila Patkunanathan on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Gaynor Birley Smith on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Melvyn Paul Brooks on 1 October 2009	(1 page)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
23 Apr 2009	288a	Director appointed sharmila patkunanathan	(2 pages)
21 Apr 2009	288b	Appointment terminated director cyril mitchell	(1 page)

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