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DELANO LIVERPOOL 2007 LIMITED

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

This company is commonly known as Delano Liverpool 2007 Limited. The company was founded 16 years ago and was given the registration number 06349339. The firm's registered office is in ROTHERHAM. You can find them at Ferham House, Kimberworth Road, Rotherham, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:DELANO LIVERPOOL 2007 LIMITED
Company Number:06349339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2007
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, Rotherham, England, S61 1AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 March 2018Active
Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ

Director22 June 2022Active
Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ

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

Director10 June 2020Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Secretary21 August 2007Active
Ferham House Kimberworth Road, Masborough, Rotherham,

Director31 August 2011Active
Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ

Director31 August 2011Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Director21 August 2007Active
15 Tattersett Road, Syderstone, Kings Lynn, PE31 8SA

Director21 August 2007Active
Ferham House, Kimberworth Road, Masbrough, Rotherham, United Kingdom, S61 1AJ

Director13 July 2016Active
Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ

Director26 June 2017Active

People with Significant Control

Cairnwell Estates Ltd
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 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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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-06-22Officers

Appoint person director company with name date.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-20Auditors

Auditors resignation company.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-11-14Officers

Appoint person director company with name date.

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2021-11-14Officers

Termination director company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type dormant.

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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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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-07-14Officers

Termination director company with name termination date.

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2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-23Officers

Appoint person director company with name date.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-04-10Address

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

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2018-12-18Accounts

Accounts with accounts type full.

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