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DEARNEVALE HEALTH CARE LIMITED

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

This company is commonly known as Dearnevale Health Care Limited. The company was founded 20 years ago and was given the registration number 05029478. The firm's registered office is in ROTHERHAM. You can find them at Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:DEARNEVALE HEALTH CARE LIMITED
Company Number:05029478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Secretary29 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director15 July 2019Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director11 July 2020Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director01 November 2021Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
3 Mawfa Avenue, Sheffield, S14 1AJ

Secretary03 April 2008Active
31 Conduit Road, Sheffield, S10 1EW

Secretary24 March 2005Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Secretary29 January 2004Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director25 March 2010Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director06 July 2011Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 January 2004Active
259 Morthen Road, Wickersley, Rotherham, S66 1DY

Director24 March 2005Active
259, Morthen Road, Wickersley, Rotherham, United Kingdom, S66 1DY

Director03 April 2008Active
8 Pessall Lane, Edingale, Tamworth, B79 9JN

Director27 June 2005Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director25 July 2011Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Director24 March 2005Active
188 Penkhull New Road, Penkhull, Stoke On Trent, ST4 5TG

Director24 March 2005Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director03 January 2012Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director18 June 2015Active
Old Chapel House, Rowthorne Lane Glapwell, Chesterfield, S44 5QF

Director19 September 2005Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Director29 January 2004Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director17 January 2014Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
The Farmhouse, Aldham Mill Barnsley Road, Wombwell, S73 8EG

Director14 March 2007Active
The Farmhouse, Aldham Mill Barnsley Road, Wombwell, S73 8EG

Director24 March 2005Active
115, Park Lane, Burton Waters, Lincoln, LN1 2YZ

Director03 April 2008Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director15 July 2019Active
10, Greenwood Avenue, Upton, Pontefract, United Kingdom, WF9 1NS

Director03 April 2008Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director26 June 2017Active

People with Significant Control

Exemplar Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Officers

Change person director company with change date.

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2024-02-10Officers

Change person secretary company with change date.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-14Accounts

Legacy.

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2023-11-14Other

Legacy.

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2023-11-14Other

Legacy.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-23Accounts

Legacy.

Download
2022-12-23Other

Legacy.

Download
2022-12-23Other

Legacy.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-20Auditors

Auditors resignation company.

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2021-12-01Officers

Termination director company with name termination date.

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2021-11-14Officers

Termination director company with name termination date.

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2021-11-14Officers

Appoint person director company with name date.

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2021-11-04Accounts

Accounts with accounts type full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-07Accounts

Accounts with accounts type full.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-10-29Mortgage

Mortgage satisfy charge full.

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