Derby Health Staffing Ltd BURTON-ON-TRENT


Derby Health Staffing Ltd is a private limited company located at Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-On-Trent DE13 0BY. Incorporated on 2018-06-20, this 5-year-old company is run by 3 directors and 1 secretary.
Director Matthew T., appointed on 09 January 2023. Director Darren R., appointed on 01 July 2020. Director Kendre C., appointed on 20 June 2018.
Switching the focus to secretaries, we can mention: Wendy C., appointed on 01 April 2020.
The company is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
The latest confirmation statement was sent on 2023-06-19 and the due date for the next filing is 2024-07-03. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Derby Health Staffing Ltd Address / Contact

Office Address Units 3 & 4, Stretton Business Park 2 Brunel Drive
Office Address2 Stretton
Town Burton-on-trent
Post code DE13 0BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11425097
Date of Incorporation Wed, 20th Jun 2018
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Matthew T.

Position: Director

Appointed: 09 January 2023

Darren R.

Position: Director

Appointed: 01 July 2020

Wendy C.

Position: Secretary

Appointed: 01 April 2020

Kendre C.

Position: Director

Appointed: 20 June 2018

Kevin D.

Position: Director

Appointed: 01 October 2018

Resigned: 30 September 2020

Castlegate Lambourne Limited

Position: Corporate Secretary

Appointed: 20 June 2018

Resigned: 31 March 2020

Adam R.

Position: Director

Appointed: 20 June 2018

Resigned: 30 September 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is D-Hive Limited from Derby. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

D-Hive Limited

Trust Headquarters Level 5 Royal Derby Hospital, Uttoxeter Road, Derby, Derbyshire, DE22 3NE

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 06982953
Notified on 20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other
Full accounts data made up to 2023-03-31
filed on: 9th, August 2023
Free Download (21 pages)

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