DERRIFORD HOUSE LIMITED
DERRIFORD HOUSE, PINEWOOD HILL, FLEET  GU51 3AW- Active
- Private Limited Company
- Company No. 03401163
- Last Updated: 01 Mar 2024
Company Profile
DERRIFORD HOUSE LIMITED was incorporated on Wednesday, July 9, 1997 as a Private Limited Company with registered address in FLEET. DERRIFORD HOUSE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 27 years 3 months and 4 days.
Name | DERRIFORD HOUSE LIMITED |
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Company number | 03401163 |
Company type | Private Limited Company |
Incorporation date | 09 Jul 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
DERRIFORD HOUSE PINEWOOD HILL FLEET GU51 3AW |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Fch Holdings Limited Pinewood Hill, GU51 3AW |
Dates: Saturday, November 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Farthings Care Homes Limited Pinewood Hill, GU51 3AW |
Dates: Tuesday, July 25, 2017 - Saturday, November 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Farthings Care Homes Limited Pinewood Hill, GU51 3AW |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2025, (198 days left) |
Latest accounts | 31 July 2023 |
Next confirmation statement due | 06 August 2016 |
Last confirmation statement dated | 09 July 2015 |
Mortgages
Total of Mortgages | 15 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 11 |
Previous Names
Name | Change Date |
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DERRIFORD HOUSE LIMITED | 09 Jul 1997 |