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D-HIVE LIMITED - Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-On-Trent, DE13 0BY, United Kingdom
Company Information
- Company registration number
- 06982953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 3 & 4, Stretton Business Park 2 Brunel Drive
- Stretton
- Burton-On-Trent
- DE13 0BY
- England Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-On-Trent, DE13 0BY, England UK
Management
- Managing Directors
- JARRATT, Stephen Mark
- RILEY, Darren Edgar
- Company secretaries
- CHAMBERLAIN, Wendy
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-06
- Age Of Company 2009-08-06 14 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- University Hospitals Of Derby & Burton Nhs Foundation Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCARE HEALTH LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2019-03-30
✓
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
✓
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D-HIVE LIMITED Company Description
- D-HIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 06982953. Its current trading status is "live". It was registered 2009-08-06. It was previously called INTERCARE HEALTH LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at Units 3 & 4, Stretton Business Park 2 Brunel Drive .
Get D-HIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D-Hive Limited - Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-On-Trent, DE13 0BY, United Kingdom
- 2009-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for D-HIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06982953#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06982953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06982953#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-03-12) - MR05
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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accounts-with-accounts-type-full (2021-02-22) - AA
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second-filing-capital-allotment-shares (2021-03-09) - RP04SH01
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mortgage-satisfy-charge-full (2021-03-12) - MR04
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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capital-allotment-shares (2020-04-08) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-05) - AA
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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confirmation-statement-with-updates (2020-08-17) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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change-account-reference-date-company-current-extended (2020-11-12) - AA01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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legacy (2019-12-16) - PARENT_ACC
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legacy (2019-12-16) - AGREEMENT2
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legacy (2019-12-16) - GUARANTEE2
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confirmation-statement-with-updates (2019-10-16) - CS01
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capital-allotment-shares (2019-03-19) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-16) - AA
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change-to-a-person-with-significant-control (2018-10-09) - PSC05
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legacy (2018-02-06) - RP04CS01
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confirmation-statement-with-updates (2018-10-09) - CS01
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legacy (2018-12-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-11) - AA
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legacy (2018-12-11) - PARENT_ACC
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legacy (2018-12-11) - GUARANTEE2
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-19) - AA01
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legacy (2017-10-11) - CS01
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capital-allotment-shares (2017-04-13) - SH01
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legacy (2017-04-03) - RP04CS01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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keyboard_arrow_right 2016
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resolution (2016-04-06) - RESOLUTIONS
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change-of-name-notice (2016-03-13) - CONNOT
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legacy (2016-10-31) - CS01
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capital-name-of-class-of-shares (2016-04-06) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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certificate-change-of-name-company (2016-03-13) - CERTNM
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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appoint-person-director-company-with-name (2014-02-13) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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appoint-corporate-secretary-company-with-name (2013-10-08) - AP04
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termination-secretary-company-with-name (2013-10-08) - TM02
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termination-director-company-with-name (2013-10-08) - TM01
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change-sail-address-company (2013-10-08) - AD02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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termination-director-company-with-name (2011-12-19) - TM01
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second-filing-of-form-with-form-type-made-up-date (2011-09-20) - RP04
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keyboard_arrow_right 2010
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capital-variation-of-rights-attached-to-shares (2010-09-06) - SH10
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capital-allotment-shares (2010-09-06) - SH01
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resolution (2010-09-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-23) - AP01
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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incorporation-company (2009-08-06) - NEWINC
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termination-director-company-with-name (2009-10-23) - TM01
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change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
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resolution (2009-10-23) - RESOLUTIONS
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certificate-change-of-name-company (2009-10-23) - CERTNM
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change-account-reference-date-company-current-shortened (2009-10-23) - AA01
