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HEALTHWATCH DERBYSHIRE LTD (08413881)

HEALTHWATCH DERBYSHIRE LTD (08413881) is an active UK company. incorporated on 21 February 2013. with registered office in Milford. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. HEALTHWATCH DERBYSHIRE LTD has been registered for 13 years. Current directors include BROADLEY, Tim Mark, GARRETT, Alistair John, GOULD, Denise and 5 others.

Company Number
08413881
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 February 2013
Age
13 years
Address
Unit 14 Riverside Business Centre, Milford, DE56 0RN
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BROADLEY, Tim Mark, GARRETT, Alistair John, GOULD, Denise, HARDMAN, Carl, MARSHALL, Fiona, Dr, PARRY-PAYNE, Hannah, SEVERNS, Helen, SWEETMORE, Victoria Louise
SIC Codes
86900

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Introduction
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HEALTHWATCH DERBYSHIRE LTD

HEALTHWATCH DERBYSHIRE LTD is an active company incorporated on 21 February 2013 with the registered office located in Milford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HEALTHWATCH DERBYSHIRE LTD was registered 13 years ago.(SIC: 86900)

Status

active

Active since 13 years ago

Company No

08413881

PRIVATE-LIMITED-GUARANT-NSC Company

Age

13 Years

Incorporated 21 February 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027
Contact
Address

Unit 14 Riverside Business Centre Foundry Lane Milford, DE56 0RN,

Timeline

45 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Feb 13
Director Left
Sept 13
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Jun 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Dec 14
Director Left
Jan 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Oct 15
Director Left
Mar 16
Director Left
Jul 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Jul 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Mar 18
Director Left
Dec 18
Director Joined
Apr 19
Director Left
Feb 20
Director Joined
Apr 20
Director Left
Oct 20
Director Left
May 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Jan 22
Director Joined
Feb 22
Director Joined
Sept 22
Director Left
Oct 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Nov 25
0
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

8 Active
22 Resigned

BROADLEY, Tim Mark

Active
Foundry Lane, MilfordDE56 0RN
Born July 1960
Director
Appointed 18 Oct 2021

GARRETT, Alistair John

Active
Scarsdale Road, DronfieldS18 1SN
Born November 1947
Director
Appointed 10 Nov 2021

GOULD, Denise

Active
Foundry Lane, MilfordDE56 0RN
Born January 1962
Director
Appointed 18 Oct 2021

HARDMAN, Carl

Active
Foundry Lane, MilfordDE56 0RN
Born November 1954
Director
Appointed 12 Jun 2023

MARSHALL, Fiona, Dr

Active
Foundry Lane, MilfordDE56 0RN
Born January 1965
Director
Appointed 10 Nov 2021

PARRY-PAYNE, Hannah

Active
Foundry Lane, MilfordDE56 0RN
Born December 1969
Director
Appointed 18 Oct 2021

SEVERNS, Helen

Active
Foundry Lane, MilfordDE56 0RN
Born April 1962
Director
Appointed 12 Sept 2022

SWEETMORE, Victoria Louise

Active
Foundry Lane, MilfordDE56 0RN
Born May 1982
Director
Appointed 12 Jun 2023

AINLEY, Eric John

Resigned
Bushey Wood Road, SheffieldS17 3QD
Born March 1953
Director
Appointed 08 Apr 2019
Resigned 31 Dec 2021

ARMIN, David Christopher

Resigned
Foundry Lane, MilfordDE56 0RN
Born May 1963
Director
Appointed 13 Dec 2013
Resigned 29 Jul 2016

ARNOLD, Peter Charles

Resigned
Foundry Lane, MilfordDE56 0RN
Born October 1949
Director
Appointed 21 Feb 2013
Resigned 08 Dec 2014

BAILEY, Darren

Resigned
Foundry Lane, MilfordDE56 0RN
Born March 1967
Director
Appointed 21 Feb 2013
Resigned 22 Jul 2014

BARKER, Helen Margaret

Resigned
Foundry Lane, MilfordDE56 0RN
Born May 1954
Director
Appointed 08 Aug 2016
Resigned 27 Sept 2022

FULLERTON, Madeleine Riou

Resigned
Foundry Lane, MilfordDE56 0RN
Born November 1952
Director
Appointed 13 Dec 2013
Resigned 31 Jan 2020

GILL, Pamela

Resigned
Foundry Lane, MilfordDE56 0RN
Born June 1957
Director
Appointed 13 Dec 2013
Resigned 02 Oct 2015

HALL, Josephine, Dr

Resigned
Foundry Lane, MilfordDE56 0RN
Born September 1982
Director
Appointed 12 Jun 2023
Resigned 17 Nov 2025

HANNAH, Marie

Resigned
Foundry Lane, MilfordDE56 0RN
Born November 1963
Director
Appointed 11 Dec 2017
Resigned 10 Oct 2021

HYDE, Emma Elizabeth, Dr

Resigned
Foundry Lane, MilfordDE56 0RN
Born June 1974
Director
Appointed 13 Apr 2015
Resigned 17 Mar 2018

MARTIN, John

Resigned
Foundry Lane, MilfordDE56 0RN
Born August 1945
Director
Appointed 21 Feb 2013
Resigned 11 Nov 2013

MCELHERON, Shaun

Resigned
Dovedale Crescent, BuxtonSK17 9BH
Born February 1959
Director
Appointed 14 Apr 2020
Resigned 08 Nov 2021

MORGAN, Cheryl Denise

Resigned
Foundry Lane, MilfordDE56 0RN
Born September 1953
Director
Appointed 21 Feb 2013
Resigned 12 Aug 2013

O'CONNOR, Helen

Resigned
Foundry Lane, MilfordDE56 0RN
Born March 1959
Director
Appointed 11 Dec 2017
Resigned 20 Oct 2020

RAFFERTY, Sonia Francesca

Resigned
Foundry Lane, MilfordDE56 0RN
Born August 1954
Director
Appointed 21 Feb 2013
Resigned 09 Sept 2021

RIDE, Trevor John

Resigned
Foundry Lane, MilfordDE56 0RN
Born April 1951
Director
Appointed 08 Aug 2016
Resigned 19 May 2021

ROULSTON, David Alister

Resigned
Foundry Lane, MilfordDE56 0RN
Born April 1961
Director
Appointed 13 Apr 2015
Resigned 25 Jul 2017

SHEARER, Carolin Elizabeth Mowat, Dr

Resigned
Foundry Lane, MilfordDE56 0RN
Born February 1951
Director
Appointed 21 Feb 2013
Resigned 10 Dec 2018

SIMMONS, Arthur John

Resigned
Foundry Lane, MilfordDE56 0RN
Born April 1948
Director
Appointed 21 Feb 2013
Resigned 07 Sept 2021

WEBSTER, Christopher John

Resigned
Foundry Lane, BelperDE56 0RN
Born July 1951
Director
Appointed 09 Jun 2014
Resigned 05 Jan 2015

WEINRABE, David Paul

Resigned
Foundry Lane, MilfordDE56 0RN
Born July 1953
Director
Appointed 13 Apr 2015
Resigned 30 Mar 2016

WOOD, Yvonne Grace

Resigned
Foundry Lane, MilfordDE56 0RN
Born September 1953
Director
Appointed 21 Feb 2013
Resigned 22 Jul 2014
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 August 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 March 2016
AR01AR01
Change Person Director Company With Change Date
4 January 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
25 February 2015
AR01AR01
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Change Person Director Company With Change Date
11 December 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 March 2014
AR01AR01
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Memorandum Articles
11 July 2013
MEM/ARTSMEM/ARTS
Resolution
9 July 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
9 July 2013
CC04CC04
Change Account Reference Date Company Current Extended
13 May 2013
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Incorporation Company
21 February 2013
NEWINCIncorporation