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DEANHALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deanhale Limited. The company was founded 9 years ago and was given the registration number 09439582. The firm's registered office is in CARDIFF. You can find them at 46-48 Station Road, Llanishen, Cardiff, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:DEANHALE LIMITED
Company Number:09439582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:46-48 Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Barker Close, Chichester, England, PO18 8BJ

Secretary13 February 2015Active
31, Barker Close, Chichester, England, PO18 8BJ

Director13 February 2015Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director13 February 2015Active

People with Significant Control

Dr David James Pugh
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Avebury House, 6 St Peter Street, Winchester, England, SO23 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Phillipa Claire Pugh
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Avebury House, 6 St Peter Street, Winchester, England, SO23 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-04-26Address

Change registered office address company with date old address new address.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-03Address

Change registered office address company with date old address new address.

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2016-11-08Accounts

Accounts with accounts type micro entity.

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2016-04-14Accounts

Change account reference date company current extended.

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2016-04-08Officers

Change person director company with change date.

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2016-04-08Officers

Change person secretary company with change date.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Termination director company with name termination date.

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2016-03-07Officers

Appoint person secretary company with name date.

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2016-03-07Officers

Appoint person director company with name date.

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