D-hive Limited. Head office in Burton-on-trent. Check Director.

D-hive Limited, Burton-on-trent

D-Hive Limited is a private limited company. Previously, it was named Intercare Health Limited (changed on 2016-03-13). Registered at Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-On-Trent DE13 0BY, the above-mentioned 14 years old firm was incorporated on 2009-08-06 and is officially categorised as "other human health activities" (SIC code: 86900).
4 directors can be found in this company: Matthew T. (appointed on 09 January 2023), Nicholas C. (appointed on 09 January 2023), Darren R. (appointed on 01 July 2020). When it comes to the secretaries (1 in total), we can name: Wendy C. (appointed on 01 April 2020).

About
Name: D-hive Limited
Number: 06982953
Incorporation date: 2009-08-06
End of financial year: 31 March


Address:	Units 3 & 4, Stretton Business Park 2 Brunel Drive Stretton Burton-on-trent DE13 0BY
SIC code:	86900 - Other human health activities

Company staff

People with significant control

University Hospitals Of Derby & Burton Nhs Foundation Trust

6 April 2016

Address	Trust Hq, Level 5, Royal Derby Hospital Uttoxeter Road, Derby, Derbyshire, DE22 3NE, England
Legal authority	Uk
Legal form	Trust
Country registered	Uk
Place registered	England & Wales
Registration number	-
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-30
Current Assets	151,402	235,719	186,531	163,120	1,223,355
Fixed Assets	-	-	-	-	312,137
Total Assets Less Current Liabilities	105,102	149,789	166,571	161,620	1,204,256
Number Shares Allotted	-	-	48	96	-
Shareholder Funds	105,102	149,789	166,571	161,620	-

The date for D-Hive Limited confirmation statement filing is 2024-08-13. The most current confirmation statement was filed on 2023-07-30. The due date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only firm University Hospitals Of Derby & Burton Nhs Foundation Trust who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Uttoxeter Road, DE22 3NE Derby, Derbyshire.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 9th, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 9th, August 2023 \| accounts	Free Download (24 pages)
AP01	New director appointment on Monday 9th January 2023. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th January 2023. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 20th, September 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 12th, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 30th March 2020 filed on: 22nd, February 2021 \| accounts	Free Download (25 pages)
AA01	Accounting period extended to Wednesday 31st March 2021. Originally it was Tuesday 30th March 2021 filed on: 12th, November 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th September 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st July 2020. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st May 2020 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
AD01	New registered office address Units 3 & 4, Stretton Business Park 2 Brunel Drive Stretton Burton-on-Trent DE13 0BY. Change occurred on Monday 22nd June 2020. Company's previous address: Trust Headquarters Level 5 Royal Derby Hospitals Uttoxeter Road Derby Derbyshire DE22 3NE. filed on: 22nd, June 2020 \| address	Free Download (1 page)
SH01	102.00 GBP is the capital in company's statement on Monday 30th March 2020 filed on: 8th, April 2020 \| capital	Free Download (3 pages)
AP03	Appointment (date: Wednesday 1st April 2020) of a secretary filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 31st March 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 30th March 2019 filed on: 5th, January 2020 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 16th, December 2019 \| accounts	Free Download (269 pages)
SH01	15538096.00 GBP is the capital in company's statement on Tuesday 5th March 2019 filed on: 19th, March 2019 \| capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18 filed on: 11th, December 2018 \| accounts	Free Download (241 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th March 2018 filed on: 11th, December 2018 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Thursday 30th March 2017 filed on: 16th, March 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
SH01	1000096.00 GBP is the capital in company's statement on Thursday 16th March 2017 filed on: 13th, April 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 15th February 2017. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 6th, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, April 2016 \| resolution	Free Download (13 pages)
CERTNM	Company name changed intercare health LIMITEDcertificate issued on 13/03/16 filed on: 13th, March 2016 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 13th, March 2016 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st October 2015 filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
SH01	96.00 GBP is the capital in company's statement on Thursday 29th October 2015 capital
TM01	Director's appointment was terminated on Monday 17th August 2015 filed on: 8th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 17th August 2015 filed on: 8th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 17th August 2015 filed on: 8th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 17th August 2015 filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th August 2015. filed on: 8th, September 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 17th August 2015 filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st October 2014 filed on: 30th, October 2014 \| annual return	Free Download (9 pages)
SH01	96.00 GBP is the capital in company's statement on Thursday 30th October 2014 capital
AP01	New director appointment on Thursday 13th February 2014. filed on: 13th, February 2014 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AP04	Appointment (date: Tuesday 8th October 2013) of a secretary filed on: 8th, October 2013 \| officers	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, October 2013 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 8th October 2013 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th October 2013 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st October 2013 filed on: 8th, October 2013 \| annual return	Free Download (18 pages)
SH01	96.00 GBP is the capital in company's statement on Tuesday 8th October 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd September 2012 filed on: 18th, September 2012 \| annual return	Free Download (18 pages)
AP01	New director appointment on Wednesday 18th January 2012. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 19th December 2011 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd September 2011 filed on: 6th, October 2011 \| annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 18th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd September 2010 filed on: 1st, October 2010 \| annual return	Free Download (18 pages)
SH01	96.00 GBP is the capital in company's statement on Thursday 19th August 2010 filed on: 6th, September 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, September 2010 \| resolution	Free Download (23 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2010, originally was Tuesday 31st August 2010. filed on: 23rd, October 2009 \| accounts	Free Download (2 pages)
CERTNM	Company name changed castlegate 571 LIMITEDcertificate issued on 23/10/09 filed on: 23rd, October 2009 \| change of name	Free Download (3 pages)
AD01	Change of registered office on Friday 23rd October 2009 from Victoria Square House Victoria Square Birmingham B2 4BU filed on: 23rd, October 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 23rd October 2009 filed on: 23rd, October 2009 \| resolution	Free Download (1 page)
AP01	New director appointment on Friday 23rd October 2009. filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 23rd October 2009. filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
AP03	Appointment (date: Friday 23rd October 2009) of a secretary filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 23rd October 2009 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd October 2009 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd October 2009. filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 23rd October 2009. filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 23rd October 2009. filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 23rd October 2009. filed on: 23rd, October 2009 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, August 2009 \| incorporation	Free Download (19 pages)

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