Derngate Health Care Limited (reg no 02749414) is a private limited company established on 1992-09-22 originating in England. This enterprise has its registered office at Second Floor 1, Church Square, Leighton Buzzard LU7 1AE. Derngate Health Care Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Derngate Health Care Limited
Number 02749414
Date of Incorporation: 1992/09/22
End of financial year: 31 December
Address: Second Floor 1, Church Square, Leighton Buzzard, LU7 1AE
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned company, we can name: Laurence T. (appointed on 11 March 2015), Pauline W. (appointment date: 02 October 1992). 1 secretary is in the company: Laurence T. (appointed on 30 January 2002). The Companies House reports 3 persons of significant control, namely: Pauline W. owns 1/2 or less of shares, 1/2 or less of voting rights, Laurence T. owns 1/2 or less of shares, 1/2 or less of voting rights, Pauline W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 84,065 33,106 225,604 211,548 176,787
Fixed Assets 364,122 363,504 172,880 - -
Total Assets Less Current Liabilities 270,100 263,399 257,984 252,994 245,775

People with significant control

Pauline W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Laurence T.
30 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Pauline W.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, March 2023 | accounts
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