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Dossier

DERBY HEALTHCARE (HOLDINGS) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
3
Officers
20
Beneficial owners
2
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2003-02-11
Legal form
ltd
Activity
81100
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

DERBY HEALTHCARE (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2003-02-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04663025
Status
active
Type
ltd
Incorporated
2003-02-11
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
SIC
81100
Officers · 3 active
  • corporate secretary · appt 2014-02-03
  • BIRLEY-SMITH, Gaynor
    director · British · appt 2007-01-08
  • DEAN, Benjamin Christopher Jacob
    director · British · appt 2026-02-20
  • BEARDSMORE, Paul Christopher(resigned)
    secretary · appt 2013-02-21
  • BROOKS, Melvyn Paul(resigned)
    secretary · British · appt 2007-11-21
  • WEST, Robert Stuart(resigned)
    secretary · British · appt 2003-02-11
  • BANNISTER, Paul Alan(resigned)
    director · United Kingdom · appt 2011-06-01
  • CROWTHER, Nicholas John Edward(resigned)
    director · British · appt 2012-09-28
  • CROWTHER, Nicholas John Edward(resigned)
    director · British · appt 2005-05-10
  • DESAI, Julian Kieron(resigned)
    director · British · appt 2011-01-12
  • EDWARDS, Matthew James(resigned)
    director · British · appt 2012-09-28
  • FEGAN, Jennifer(resigned)
    director · British · appt 2007-02-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

42 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INNISFREE NOMINEES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DERBY HEALTHCARE (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.

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