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Home > England & Wales Companies > DERBY CARE PHARMA CO., LTD.
Company Information for

DERBY CARE PHARMA CO., LTD.

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
08337912
Private Limited Company
Active

Company Overview

About Derby Care Pharma Co., Ltd.
DERBY CARE PHARMA CO., LTD. was founded on 2012-12-20 and has its registered office in London. The organisation's status is listed as "Active". Derby Care Pharma Co., Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DERBY CARE PHARMA CO., LTD.
 
Legal Registered Office
CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in E14
 
Filing Information
Company Number 08337912
Company ID Number 08337912
Date formed 2012-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-10-06 14:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY CARE PHARMA CO., LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED

Company Officers of DERBY CARE PHARMA CO., LTD.

Current Directors
Officer Role Date Appointed
YANG SHEN
Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
UK INT'L COMPANY SERVICE LTD
Company Secretary 2014-12-19 2017-10-09
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2012-12-20 2014-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANG SHEN
2018-01-02TM02Termination of appointment of Uk Int'l Company Service Ltd on 2017-10-09
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2017-12-21RT01Administrative restoration application
2017-06-13GAZ2Final Gazette dissolved via compulsory strike-off
2017-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM 34 Wardour Street London W1D 6QS
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-03AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-03TM02Termination of appointment of Uk Secretarial Services Limited on 2014-12-19
2015-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/15 FROM 30 Ironmongers Place London E14 9YD
2015-01-03AP04Appointment of Uk Int'l Company Service Ltd as company secretary on 2014-12-19
2014-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-19CH04SECRETARY'S DETAILS CHNAGED FOR UK SECRETARIAL SERVICES LIMITED on 2013-12-19
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 30 Ironmongers Place London E14 9YD United Kingdom
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DERBY CARE PHARMA CO., LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERBY CARE PHARMA CO., LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERBY CARE PHARMA CO., LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERBY CARE PHARMA CO., LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-20 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERBY CARE PHARMA CO., LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY CARE PHARMA CO., LTD.
Trademarks
We have not found any records of DERBY CARE PHARMA CO., LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBY CARE PHARMA CO., LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DERBY CARE PHARMA CO., LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DERBY CARE PHARMA CO., LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY CARE PHARMA CO., LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERBY CARE PHARMA CO., LTD. any grants or awards.
Ownership
    We could not find any group structure information
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