OpenCompanies

Derriford House Limited

Company number
03401163
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1997
Nature of business
Other human health activities
Corporate group
Pinewood Holdings Limited (2 companies)

Registered office

Derriford House
Pinewood Hill
Fleet
GU51 3AW

Previous names

  • Derrisford House Limited (until 18 Jul 1997)

Officers

NameRoleAppointedResigned
KNOWLES, Julia Director 1 May 2011
POPE, Gareth David Leonard Director 1 Aug 2004

Control

NameNature of controlNotifiedCeased
Farthings Care Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 25 Jul 2017
Farthings Care Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2017 10 Nov 2018
Fch Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £4,653,906 £631,546 47
31 Jul 2024 £4,443,200 £630,839 46
31 Jul 2023 £4,235,539 £445,858 48
31 Jul 2022 £4,202,912 £523,143 43
31 Jul 2021 £3,936,020 £401,594 42
31 Jul 2020 £3,760,050 £439,004 42
31 Jul 2019 £3,477,320 £508,718 38
31 Jul 2018 £3,199,236 £257,955 38
31 Jul 2017 £2,881,634 £190,030 -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Connections

Owned by

Derriford House Limited → FCH Holdings Limited → Pinewood Holdings Limited

Companies at the same address

Data