By when must DERBY HEALTHCARE PLC's directors verify their identity with Companies House?

Directors of DERBY HEALTHCARE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of DERBY HEALTHCARE PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

DERBY HEALTHCARE PLC

04668140 · Plc · 23 years old

8 White Oak Square, London Road, Swanley, BR8 7AG

SIC 41100

Companies House data checked 5 September 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DERBY HEALTHCARE PLC (ECCTA)

Directors of DERBY HEALTHCARE PLC must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BIRLEY-SMITH, Gaynordirectorsince 2007-01-08· also at TRANSFORM SCHOOLS (BASSETLAW) LIMITED, TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED, TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED and 45 more

DEAN, Benjamin Christopher Jacobdirectorsince 2026-02-20· also at CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC, CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED, OCTAGON HEALTHCARE LIMITED and 61 more

FRY, Michael Edwarddirectorsince 2021-01-01· also at SPORTS 2000 RACING CAR CLUB LTD, CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC, THE WALSALL HOSPITAL COMPANY PLC and 3 more

Company secretary

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITEDcorporate-secretarysince 2014-02-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABC SCHOOLS (HOLDINGS) LIMITEDactivevia WRINN, John

ABC SCHOOLS LIMITEDactivevia WRINN, John

ACADEMY SERVICES (HOLDINGS) LIMITEDactivevia DEAN, Benjamin Christopher Jacob, PATKUNANATHAN, Sharmila

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITEDactivevia DEAN, Benjamin Christopher Jacob, PATKUNANATHAN, Sharmila

ACADEMY SERVICES (WALTHAM FOREST) LIMITEDactivevia DEAN, Benjamin Christopher Jacob, PATKUNANATHAN, Sharmila

and 240 more active

In liquidation

ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia DEAN, Benjamin Christopher Jacob, PATKUNANATHAN, Sharmila

DUDLEY WASTE SERVICES LIMITEDliquidationvia BIRLEY-SMITH, Gaynor, CROWTHER, Nicholas John Edward, PEARSON, Timothy Richard, SHEEHAN, Richard Keith

GENISTICS HOLDINGS LIMITEDliquidationvia WRINN, John

GENISTICS LIMITEDliquidationvia WRINN, John

HANFORD WASTE SERVICES HOLDINGS LIMITEDliquidationvia CROWTHER, Nicholas John Edward, SHEEHAN, Richard Keith

and 3 more in liquidation

Dissolved

ARROW LIGHT RAIL HOLDINGS LIMITEDdissolvedvia BIRLEY-SMITH, Gaynor, CROWTHER, Nicholas John Edward, PEARSON, Timothy Richard

ARROW LIGHT RAIL LIMITEDdissolvedvia CROWTHER, Nicholas John Edward, PEARSON, Timothy Richard

ATKINS INVESTMENTS LIMITEDdissolvedvia CROWTHER, Nicholas John Edward

BRIDGEND CUSTODIAL SERVICES LIMITEDdissolvedvia DEAN, Benjamin Christopher Jacob

BSF ICT LIMITEDdissolvedvia BANNISTER, Paul Alan, GILLMAN, Alan Russell, WRINN, John

and 63 more dissolved

Other status

INNISFREE ISF S.À.R.L.converted closedvia CROWTHER, Nicholas John Edward

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDadministrationvia DEAN, Benjamin Christopher Jacob, BANNISTER, Paul Alan, CROWTHER, Nicholas John Edward, DESAI, Julian Kieron, EDWARDS, Matthew James, GAGNON, Martine Caroline, GEMMELL, June Elizabeth, GILLMAN, Alan Russell, MITCHELL, Cyril Leslie, PEARSON, Timothy Richard, PEDRETTI, John Robert, WRINN, John

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Derby Healthcare (Holdings) Limited

Corporate entity

Companies House 04663025

Owns 75-100% of shares

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