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DEVONSHIRE HOUSE CARE LIMITED

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

This company is commonly known as Devonshire House Care Limited. The company was founded 17 years ago and was given the registration number 05835724. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DEVONSHIRE HOUSE CARE LIMITED
Company Number:05835724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highside Farm, Highside Road, Heighington, Darlington, United Kingdom, DL2 2UX

Secretary16 June 2006Active
Highside Farm, Highside Road, Heighington, Darlington, DL2 2UX

Director16 June 2006Active
Third Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director01 April 2023Active
Highside Farm, Highside Road, Heighington, Darlington, United Kingdom, DL2 2UX

Director16 June 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary02 June 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director02 June 2006Active

People with Significant Control

Mr Colin Ward
Notified on:01 April 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Devonshire House Care Ltd, Front Street, Bishop Auckland, England, DL14 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Ward
Notified on:01 April 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Devonshire House Care Ltd, Front Street, Bishop Auckland, England, DL14 9HW
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-06Mortgage

Mortgage satisfy charge full.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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