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DENCARE 2000 LIMITED

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

This company is commonly known as Dencare 2000 Limited. The company was founded 24 years ago and was given the registration number 03959522. The firm's registered office is in BEDFORDSHIRE. You can find them at 49 Castle Road, Bedford, Bedfordshire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DENCARE 2000 LIMITED
Company Number:03959522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:49 Castle Road, Bedford, Bedfordshire, MK40 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Castle Road, Bedford, United Kingdom, MK40 3PL

Secretary31 March 2015Active
49 Castle Road, Bedford, United Kingdom, MK40 3PL

Director31 March 2015Active
49 Castle Road, Bedford, MK40 3PL

Secretary29 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 March 2000Active
49 Castle Road, Bedford, MK40 3PL

Director29 March 2000Active
49 Castle Road, Bedford, MK40 3PL

Director29 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 March 2000Active

People with Significant Control

Ms Jessica Latchford
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:49 Castle Road, Bedford, United Kingdom, MK40 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Latchford
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:49 Castle Road, Bedford, United Kingdom, MK40 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emily Latchford
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:49 Castle Road, Bedford, United Kingdom, MK40 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Albert Latchford
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:49 Castle Road, Bedford, United Kingdom, MK40 3PL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-06-20Capital

Capital variation of rights attached to shares.

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2023-06-20Resolution

Resolution.

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2023-06-20Capital

Capital variation of rights attached to shares.

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2023-06-20Incorporation

Memorandum articles.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-11-29Capital

Capital allotment shares.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption full.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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