Introduction
Watch Company
D
DRB HEALTHCARE LIMITED
DRB HEALTHCARE LIMITED is an active company incorporated on 22 April 2016 with the registered office located in Wolverhampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. DRB HEALTHCARE LIMITED was registered 9 years ago.(SIC: 86900)
Status
active
Active since 9 years ago
Company No
10141991
LTD Company
Age
9 Years
Incorporated 22 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audited Abridged
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
C/O The Mount Hotel Mount Road Tettenhall Wood Wolverhampton, WV6 8HL,
Previous Addresses
Wellington House 120 Wellington Road Dudley DY1 1UB England
From: 22 April 2016To: 7 October 2025
20 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERNARD, Brett Roy
Active120 Wellington Road, DudleyDY1 1UB
Born June 1984
Director
Appointed 22 Apr 2016
BERNARD, Brett Roy
120 Wellington Road, DudleyDY1 1UB
Born June 1984
Director
22 Apr 2016
Active
BERNARD, Scott Craig
Active120 Wellington Road, DudleyDY1 1UB
Born September 1987
Director
Appointed 22 Apr 2016
BERNARD, Scott Craig
120 Wellington Road, DudleyDY1 1UB
Born September 1987
Director
22 Apr 2016
Active
COOKE, Peter Michael
Active120 Wellington Road, DudleyDY1 1UB
Born September 1955
Director
Appointed 22 Apr 2016
COOKE, Peter Michael
120 Wellington Road, DudleyDY1 1UB
Born September 1955
Director
22 Apr 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Delisser Roy Bernard
Ceased120 Wellington Road, DudleyDY1 1UB
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Apr 2017
Ceased 21 Apr 2017
Mr Delisser Roy Bernard
120 Wellington Road, DudleyDY1 1UB
Born December 1955
Ownership of shares 75 to 100 percent
21 Apr 2017
Ceased 21 Apr 2017
Ceased
Wellington Road, DudleyDY1 1UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2017
Select Health Care Limited
Wellington Road, DudleyDY1 1UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2017
Active
Filing History
40
Description
Type
Date Filed
Document
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
18 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2024
12 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2017
11 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2017
12 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2017
12 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2017
12 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2017
7 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2016
7 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2016
7 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2016
7 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2016
7 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2016