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Name	DHU Health Care C.I.C.
Address	Locomotive Way Pride Park Derby
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 January 2017
Company Register Address	No: 2 Roundhouse Road Derby DE24 8JE
Company No.	05834163 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	86210 - General medical practice activities
Company Register Status	active
Previous Names	Derbyshire Health United Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (18)

Source: Companies House

Adams, Gillian Rebecca Pride Park, Derby, Derbyshire, England Status: Active Notified: 02/11/2022 Date of Birth: 02/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Agboola, Folushade, Dr Pride Park, Derby, England Status: Active Notified: 07/02/2024 Occupation: Director Of Public Health Role: Director Country of Residence: England Nationality: British

Bateman, Stephen John Pride Park, Derby, Derbyshire, England Status: Active Notified: 17/11/2014 Date of Birth: 10/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Bhatti, Aqib Talat Pride Park, Derby, Derbyshire, England Status: Active Notified: 18/03/2013 Date of Birth: 09/1979 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Cox, Philip John Pride Park, Derby, Derbyshire, England Status: Active Notified: 12/06/2006 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Davis, Pauline Pride Park, Derby, Derbyshire, England Status: Active Notified: 02/02/2015 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gray, Carly Pride Park, Derby, Derbyshire, England Status: Active Notified: 30/11/2014 Role: Secretary

Hand, Pauline Pride Park, Derby, Derbyshire, England Status: Active Notified: 15/10/2012 Date of Birth: 01/1962 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Harris, Robert James Barrington Hugo Pride Park, Derby, Derbyshire, England Status: Active Notified: 01/09/2021 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jackson, John Stephen Pride Park, Derby, Derbyshire, England Status: Active Notified: 20/10/2017 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lloyd, Steven Pride Park, Derby, Derbyshire, England Status: Active Notified: 16/01/2023 Date of Birth: 12/1961 Occupation: Gp Role: Director Country of Residence: England Nationality: British

Moran, Michele Margaret Pride Park, Derby, Derbyshire, England Status: Active Notified: 02/11/2022 Date of Birth: 10/1963 Occupation: Chief Executive (health Care) Role: Director Country of Residence: England Nationality: British

Searby, Victoria Elizabeth Pride Park, Derby, Derbyshire, England Status: Active Notified: 01/09/2021 Date of Birth: 05/1973 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Tierney, Abigail Pride Park, Derby, Derbyshire, England Status: Active Notified: 01/09/2021 Date of Birth: 11/1973 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Tilson, Jennifer Pride Park, Derby, Derbyshire, England Status: Active Notified: 15/10/2012 Date of Birth: 06/1963 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Tilson, Paul William Pride Park, Derby, Derbyshire, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Whitney, David John Pride Park, Derby, Derbyshire, England Status: Active Notified: 02/02/2015 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cox, Philip John, Dr Pride Park, Derby, England Status: Ceased Notified: 12/06/2006 Ceased: 09/02/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

DHU 111 (East Midlands) CIC Status: Active Notified: 30/06/2016 Companies House Number: 10259076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB DHU ELR GP FED CIC Status: Active Notified: 24/05/2023 Companies House Number: 14891456 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB DHU ELR GP FED CIC Status: Active Notified: 24/05/2023 Companies House Number: 14891456 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB DHU Urgent Care (Derbyshire) C.I.C. Status: Active Notified: 08/06/2017 Companies House Number: 10809176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB DHU Urgent Care (Leicester, Leicestershire & Rutland) C.I.C. Status: Active Notified: 08/06/2017 Companies House Number: 10809522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB DHU Urgent Care (Northamptonshire & Milton Keynes) C.I.C. Status: Active Notified: 05/03/2019 Companies House Number: 11861384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

DHU Health Care C.I.C.

VAT Registration Date

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Officers (18)

Companies Controlled by This Company (6)