Healthwatch Derby in Corporation Street DERBY

Healthwatch Derby DERBY

Founded in 2012, Healthwatch Derby, classified under reg no. 08233546 is an active company. Currently registered at The Council House DE1 2FS, Derby the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 6 directors in the the company, namely Nav S., Louise R. and Tarwinder R. and others. In addition one secretary - James M. - is with the firm. As of 7 May 2024, there were 14 ex directors - Jamie G., Liam S. and others listed below. There were no ex secretaries.

Healthwatch Derby Address / Contact

Office Address	The Council House
Office Address2	Corporation Street
Town	Derby
Post code	DE1 2FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08233546
Date of Incorporation	Fri, 28th Sep 2012
Industry	Other human health activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Nav S.

Position: Director

Appointed: 28 September 2022

Louise R.

Position: Director

Appointed: 28 September 2022

Tarwinder R.

Position: Director

Appointed: 28 September 2022

James M.

Position: Secretary

Appointed: 11 January 2013

Rachael M.

Position: Director

Appointed: 11 December 2012

Susan C.

Position: Director

Appointed: 11 December 2012

Stephen H.

Position: Director

Appointed: 11 December 2012

Jamie G.

Position: Director

Appointed: 28 September 2022

Resigned: 26 July 2023

Liam S.

Position: Director

Appointed: 11 May 2022

Resigned: 31 August 2022

Didier M.

Position: Director

Appointed: 26 September 2018

Resigned: 17 May 2021

Margaret H.

Position: Director

Appointed: 25 January 2017

Resigned: 19 March 2021

Nicholas B.

Position: Director

Appointed: 08 June 2016

Resigned: 11 April 2017

Michael M.

Position: Director

Appointed: 25 March 2014

Resigned: 13 February 2020

Enock M.

Position: Director

Appointed: 20 November 2013

Resigned: 25 September 2019

Amarjit R.

Position: Director

Appointed: 20 November 2013

Resigned: 30 September 2015

Moira K.

Position: Director

Appointed: 12 December 2012

Resigned: 25 July 2013

Vita S.

Position: Director

Appointed: 11 December 2012

Resigned: 08 April 2013

Stephen S.

Position: Director

Appointed: 11 December 2012

Resigned: 19 December 2022

Matthew A.

Position: Director

Appointed: 11 December 2012

Resigned: 19 November 2014

Olwen W.

Position: Director

Appointed: 11 December 2012

Resigned: 12 May 2016

Philip H.

Position: Director

Appointed: 28 September 2012

Resigned: 22 February 2013

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Susan C. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Stephen S. This PSC has significiant influence or control over the company,.

Susan C.

Notified on	30 November 2022
Nature of control:	significiant influence or control

Stephen S.

Notified on	28 September 2016
Ceased on	30 November 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, November 2023	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2023-07-26 filed on: 29th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-12-19 filed on: 21st, December 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 12th, October 2022	accounts	Free Download (13 pages)
AP01	New director was appointed on 2022-09-28 filed on: 4th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-28 filed on: 4th, October 2022	officers	Free Download (2 pages)
CH01	On 2022-10-03 director's details were changed filed on: 3rd, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-28 filed on: 3rd, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-28 filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 31st, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-11 filed on: 12th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, June 2021	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2021-05-17 filed on: 14th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-19 filed on: 22nd, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, October 2020	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 13th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-25 filed on: 26th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, August 2019	accounts	Free Download (13 pages)
CH01	On 2019-07-12 director's details were changed filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-26 filed on: 28th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, June 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, June 2017	accounts	Free Download (13 pages)
AP01	New director was appointed on 2017-01-25 filed on: 20th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-11 filed on: 11th, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 17th, June 2016	accounts	Free Download (11 pages)
AP01	New director was appointed on 2016-06-08 filed on: 14th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-12 filed on: 12th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 5th, October 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-09-28 filed on: 5th, October 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 1st, October 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 12th, August 2015	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2014-11-19 filed on: 20th, November 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-09-28 filed on: 1st, October 2014	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2014-09-30 to 2015-03-31 filed on: 29th, April 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 17th, December 2013	accounts	Free Download (11 pages)
AP01	New director was appointed on 2013-11-27 filed on: 27th, November 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-09-28 filed on: 30th, September 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-07-25 filed on: 25th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-08 filed on: 8th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-03-19 filed on: 19th, March 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-25 filed on: 25th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-01-28) of a secretary filed on: 28th, January 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from First Floor St Philips Point 47 Cannon Street Birmingham B2 5EF on 2013-01-21 filed on: 21st, January 2013	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, September 2012	incorporation	Free Download (46 pages)

Healthwatch Derby DERBY

Healthwatch Derby Address / Contact

Company Information / Profile

Company staff

Nav S.

Louise R.

Tarwinder R.

James M.

Rachael M.

Susan C.

Stephen H.

Jamie G.

Liam S.

Didier M.

Margaret H.

Nicholas B.

Michael M.

Enock M.

Amarjit R.

Moira K.

Vita S.

Stephen S.

Matthew A.

Olwen W.

Philip H.

People with significant control

Company filings

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