OpenCompanies

Derngate Health Care Limited

Company number
02749414
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1992
Nature of business
Other letting and operating of own or leased real estate

Registered office

Second Floor 1
Church Square
Leighton Buzzard
LU7 1AE

Officers

NameRoleAppointedResigned
TREWINNARD, Laurence Charles Edwin Director 11 Mar 2015 23 Jun 2026
TREWINNARD, Laurence Charles Edwin Secretary 30 Jan 2002 29 Jun 2026
BURBIDGE, Zoe Ann Secretary 20 Jul 2026

Control

NameNature of controlNotifiedCeased
Dr Pauline Jane White Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016
Mr Laurence Charles Edwin Trewinnard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jan 2018
Dr Pauline Jane White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £452,836 £345,729 2
31 Dec 2024 £471,139 £67,236 2
31 Dec 2023 £460,381 £65,794 2
31 Dec 2022 £235,247 £160,458 2
31 Dec 2021 £245,374 £168,987 2
31 Dec 2020 £252,318 £193,824 2
31 Dec 2019 £257,308 £207,130 2
31 Dec 2018 £262,723 £13,258 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -

Connections

Companies at the same address

Data