Warning: file_put_contents(c/6f1ec7f25196aacdcafcf0542f30e9b4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Devonshire Care 1 Limited, S41 0RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEVONSHIRE CARE 1 LIMITED

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

This company is commonly known as Devonshire Care 1 Limited. The company was founded 5 years ago and was given the registration number 11796446. The firm's registered office is in CHESTERFIELD. You can find them at Bank Close House, Hasland Road, Chesterfield, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:DEVONSHIRE CARE 1 LIMITED
Company Number:11796446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Bank Close House, Hasland Road, Chesterfield, United Kingdom, S41 0RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Close House, Hasland Road, Chesterfield, United Kingdom, S41 0RZ

Secretary30 January 2019Active
Bank Close House, Hasland Road, Chesterfield, United Kingdom, S41 0RZ

Director30 January 2019Active
Bank Close House, Hasland Road, Chesterfield, United Kingdom, S41 0RZ

Director30 January 2019Active

People with Significant Control

Devonshire Hill Limited
Notified on:10 December 2021
Status:Active
Country of residence:United Kingdom
Address:Bank Close House, Hasland Road, Chesterfield, United Kingdom, S41 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sarah Hill
Notified on:30 January 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Bank Close House, Hasland Road, Chesterfield, United Kingdom, S41 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Hill
Notified on:30 January 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Bank Close House, Hasland Road, Chesterfield, United Kingdom, S41 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter James Hill
Notified on:30 January 2019
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:United Kingdom
Address:Bank Close House, Hasland Road, Chesterfield, United Kingdom, S41 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Resolution

Resolution.

Download
2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-26Mortgage

Mortgage satisfy charge full.

Download
2022-10-26Mortgage

Mortgage satisfy charge full.

Download
2022-10-25Resolution

Resolution.

Download
2022-10-24Incorporation

Memorandum articles.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Persons with significant control

Cessation of a person with significant control.

Download
2021-12-22Persons with significant control

Cessation of a person with significant control.

Download
2021-12-22Persons with significant control

Notification of a person with significant control.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Accounts

Change account reference date company previous extended.

Download
2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-11Persons with significant control

Notification of a person with significant control.

Download
2019-02-11Officers

Termination director company with name termination date.

Download
2019-02-11Persons with significant control

Cessation of a person with significant control.

Download
2019-01-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.