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Derby Healthcare PLC

Active 23 years old · 1,941st oldest of 4,506 · incorporated in the 2000s

Company number04668140
StatusActive
Incorporated17/02/2003
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier25490033UV5PQQ7FCV22
Charges outstanding2

Registered office

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Other PLCs registered in Swanley

Online

Website www.derbyshirehealthcareft.nhs.uk

News and announcements on their own site

Social accounts X, Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 123 documents on its Companies House record. The most recent accounts were filed on 06/06/2026. Its last confirmation statement or annual return was filed on 13/03/2026.

Filings: officer changes51
Filings: accounts21
Filings: confirmation statements10
Filings: annual returns10
Filings: incorporation1
Filings: resolutions1

The most recent filings

Accounts, full 06/06/2026
Confirmation statement 13/03/2026
Director's details changed 11/03/2026
Director appointed 23/02/2026
Director resigned 23/02/2026
Accounts, full 07/05/2025
Confirmation statement 13/03/2025
Accounts, full 13/05/2024
Confirmation statement 26/03/2024
Auditors resignation company 18/01/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 20 who have resigned.

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate secretaryappointed 03/02/2014
Gaynor Birley-Smith Directorappointed 08/01/2007
Benjamin Christopher Jacob Dean Directorappointed 20/02/2026
Michael Edward Fry Directorappointed 01/01/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Derby Healthcare (Holdings) Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

Mortgage
Bnp Paribas Trust Corporation UK Limited
Outstanding, created 12/05/2009
Issuer debenture
Bnp Paribas Trust Corporation UK Limited in Its Capacity as Security Trustee for Thebeneficiaries
Outstanding, created 09/09/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,941st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)