This company is commonly known as Deanston House Limited. The company was founded 5 years ago and was given the registration number 11783468. The firm's registered office is in BOLTON. You can find them at Seddon Building Plodder Lane, Farnworth, Bolton, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | DEANSTON HOUSE LIMITED |
|---|---|---|
| Company Number | : | 11783468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seddon Building Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 25 October 2023 | Active |
| Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 07 October 2022 | Active |
| Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 07 October 2022 | Active |
| 21, Whitefriars Street, London, England, EC4V 5BD | Director | 07 October 2022 | Active |
| 21, Whitefriars Street, London, England, EC4V 5BD | Director | 07 October 2022 | Active |
| 21, Whitefriars Street, London, England, EC4V 5BD | Director | 01 January 2024 | Active |
| Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 07 October 2022 | Active |
| Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN | Secretary | 23 January 2019 | Active |
| Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN | Director | 23 January 2019 | Active |
| Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 07 October 2022 | Active |
| Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN | Director | 06 March 2019 | Active |
| Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ | Director | 07 October 2022 | Active |
| Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN | Director | 23 January 2019 | Active |
| Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN | Director | 18 February 2019 | Active |
| Seddon Building, Plodder Lane, Farnworth, Bolton, United Kingdom, BL4 0NN | Director | 06 March 2019 | Active |
| Swanton Care & Community Limited | ||
| Notified on | : | 07 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Number Three, Siskin Drive, Coventry, England, CV3 4FJ |
| Nature of control | : |
|
| Mr Andrew John Shelton-Murray | ||
| Notified on | : | 26 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Seddon Building, Plodder Lane, Bolton, England, BL4 0NN |
| Nature of control | : |
|
| Sd Manor Hall Limited | ||
| Notified on | : | 23 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Seddon Building, Plodder Lane, Bolton, United Kingdom, BL4 0NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-24 | Accounts | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Capital | Capital name of class of shares. | Download |
| 2022-10-19 | Incorporation | Memorandum articles. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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