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DENEHURST CARE LIMITED

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

This company is commonly known as Denehurst Care Limited. The company was founded 28 years ago and was given the registration number 02997651. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:DENEHURST CARE LIMITED
Company Number:02997651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN

Director24 August 2012Active
Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN

Director24 August 2012Active
36 Wood Hey Grove, Syke, Rochdale, OL12 9UA

Secretary19 December 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 December 1994Active
36 Woodhey Grove, Syke, Rochdale, OL12 9UA

Director19 December 1994Active
36 Wood Hey Grove, Syke, Rochdale, OL12 9UA

Director19 December 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director02 December 1994Active

People with Significant Control

Mr Dhandeo Ramjuttun
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shamim Razzia Bibi Ramjuttun
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Passmonds House Care Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-02-17Address

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

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-08-12Annual return

Second filing of annual return with made up date.

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2020-06-22Annual return

Second filing of annual return with made up date.

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2020-06-18Annual return

Second filing of annual return with made up date.

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2020-06-18Annual return

Second filing of annual return with made up date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-08Officers

Change person director company with change date.

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2018-08-08Officers

Change person director company with change date.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-05-05Address

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

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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