| Date | Description |
|---|
| 2024-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS WILLIAM TURNER |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES CHAMBERS |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update num_mort_satisfied 1 => 5 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069829530001 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069829530002 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069829530003 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069829530004 |
| 2021-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 5 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069829530005 |
| 2021-03-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 069829530001 |
| 2021-03-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 069829530002 |
| 2021-03-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 069829530003 |
| 2021-03-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 069829530004 |
| 2021-03-09 |
update statutory_documents SECOND FILED SH01 - 30/03/20 STATEMENT OF CAPITAL GBP 102 |
| 2021-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/20 |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-11-12 |
update statutory_documents CURREXT FROM 30/03/2021 TO 31/03/2021 |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWNS |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-07 |
delete address TRUST HEADQUARTERS LEVEL 5 ROYAL DERBY HOSPITALS UTTOXETER ROAD DERBY DERBYSHIRE DE22 3NE |
| 2020-07-07 |
insert address UNITS 3 & 4, STRETTON BUSINESS PARK 2 BRUNEL DRIVE STRETTON BURTON-ON-TRENT ENGLAND DE13 0BY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-07-07 |
update registered_address |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DARREN EDGAR RILEY |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
TRUST HEADQUARTERS LEVEL 5 ROYAL DERBY HOSPITALS UTTOXETER ROAD
DERBY
DERBYSHIRE
DE22 3NE |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT JARVIS |
| 2020-04-08 |
update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 102 |
| 2020-04-02 |
update statutory_documents SECRETARY APPOINTED MRS WENDY CHAMBERLAIN |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CASTLEGATE LAMBOURNE LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-12-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 2019-12-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 2019-12-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_charges 0 => 5 |
| 2019-05-07 |
update num_mort_outstanding 0 => 5 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069829530001 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069829530002 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069829530003 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069829530004 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069829530005 |
| 2019-03-19 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 15538096 |
| 2019-01-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-12-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/18 |
| 2018-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
| 2018-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DERBY TEACHING HOSPITALS NHS FOUNDATION TRUST / 01/07/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-30 |
| 2018-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 2018-02-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2017 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-10-11 |
update statutory_documents 01/10/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-04-13 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 1000096 |
| 2017-04-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JARRATT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 96 |
| 2016-05-12 |
insert company_previous_name INTERCARE HEALTH LIMITED |
| 2016-05-12 |
update name INTERCARE HEALTH LIMITED => D-HIVE LIMITED |
| 2016-04-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-03-13 |
update statutory_documents COMPANY NAME CHANGED INTERCARE HEALTH LIMITED
CERTIFICATE ISSUED ON 13/03/16 |
| 2016-03-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-29 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DOWNS |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SCOTT-SOUTH |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWNE |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSSADDAQ IQBAL |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAROMITA KING |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOLLOWAY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-30 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED HELEN SCOTT-SOUTH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-03 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-01 => 2014-10-29 |
| 2013-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CASTLEGATE LAMBOURNE LIMITED |
| 2013-10-08 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAMORNA PRESCOTT |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LAMBOURNE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED DR PAROMITA KING |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY TAN |
| 2011-10-06 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents SECOND FILING WITH MUD 03/09/10 FOR FORM AR01 |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-01 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-06 |
update statutory_documents ADOPT ARTICLES 19/08/2010 |
| 2010-09-06 |
update statutory_documents 19/08/10 STATEMENT OF CAPITAL GBP 96 |
| 2009-10-23 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 2009-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2009 FROM
VICTORIA SQUARE HOUSE VICTORIA SQUARE
BIRMINGHAM
B2 4BU |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED DR GARRY TAN |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED DR MARK NICHOLAS KILLIN BROWNE |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED DR MUSSADDAQ IQBAL |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED DR STUART ANTHONY HOLLOWAY |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED LAMORNA DIANNE PRESCOTT |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED SCOTT PAUL JARVIS |
| 2009-10-23 |
update statutory_documents SECRETARY APPOINTED ALAN ROBERT LAMBOURNE |
| 2009-10-23 |
update statutory_documents COMPANY NAME CHANGED CASTLEGATE 571 LIMITED
CERTIFICATE ISSUED ON 23/10/09 |
| 2009-10-23 |
update statutory_documents CHANGE OF NAME 16/10/2009 |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS |
| 2009-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |