BizStats
You are here: bizstats.co.uk > a-z index > D list > DE list > DER list > DERR list

Derriford House Limited FLEET

Derriford House started in year 1997 as Private Limited Company with registration number 03401163. The Derriford House company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Fleet at Derriford House. Postal code: GU51 3AW. Since Friday 18th July 1997 Derriford House Limited is no longer carrying the name Derrisford House.

The company has 2 directors, namely Julia K., Gareth P.. Of them, Gareth P. has been with the company the longest, being appointed on 1 August 2004 and Julia K. has been with the company for the least time - from 1 May 2011. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan P. who worked with the the company until 31 July 2017.

Derriford House Limited Address / Contact

Office Address Derriford House
Office Address2 Pinewood Hill
Town Fleet
Post code GU51 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03401163
Date of Incorporation Wed, 9th Jul 1997
Industry Other human health activities
End of financial Year 31st July
Company age 28 years old
Account next due date Tue, 30th Apr 2024 (332 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Julia K.

Position: Director

Appointed: 01 May 2011

Gareth P.

Position: Director

Appointed: 01 August 2004

Thomas P.

Position: Director

Appointed: 01 August 2006

Resigned: 07 June 2017

Alan P.

Position: Secretary

Appointed: 09 July 1997

Resigned: 31 July 2017

Alan P.

Position: Director

Appointed: 09 July 1997

Resigned: 31 July 2017

Barbara P.

Position: Director

Appointed: 09 July 1997

Resigned: 31 July 2017

Co Form (nominees) Limited

Position: Corporate Nominee Director

Appointed: 09 July 1997

Resigned: 09 July 1997

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1997

Resigned: 09 July 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Fch Holdings Limited from Fleet, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Farthings Care Homes Limited that put Fleet, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Farthings Care Homes Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Fch Holdings Limited

Derriford House Pinewood Hill, Fleet, Hampshire, GU51 3AW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10278220
Notified on 10 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Farthings Care Homes Limited

Derriford House Pinewood Hill, Fleet, Hampshire, GU51 3AW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10572931
Notified on 25 July 2017
Ceased on 10 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Farthings Care Homes Limited

Derriford House Pinewood Hill, Fleet, Hampshire, GU51 3AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 5054266
Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Derrisford House July 18, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 23rd, February 2024 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.