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DENE HEALTHCARE LIMITED

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

This company is commonly known as Dene Healthcare Limited. The company was founded 19 years ago and was given the registration number 05427785. The firm's registered office is in LEEDS. You can find them at 4-7 Gate Way Drive, Yeadon, Leeds, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:DENE HEALTHCARE LIMITED
Company Number:05427785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:4-7 Gate Way Drive, Yeadon, Leeds, LS19 7XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER

Secretary04 January 2023Active
Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER

Director04 January 2023Active
Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER

Director04 January 2023Active
4-7, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY

Secretary18 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 April 2005Active
3, School Lane, Copmanthorpe, York, YO23 3SQ

Director24 November 2010Active
4-7, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY

Director18 April 2005Active
4-7, Gate Way Drive, Yeadon, Leeds, LS19 7XY

Director02 January 2019Active
5, Brook Hill, Baildon, Bradford, BD17 6NS

Director22 December 2006Active

People with Significant Control

Rocialle Healthcare Limited
Notified on:04 January 2023
Status:Active
Country of residence:Wales
Address:Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Drakard
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:4-7, Gate Way Drive, Leeds, LS19 7XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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