• UK
  • DEARNEVALE HEALTH CARE LIMITED - Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, United Kingdom

Company Information

Company registration number
05029478
Company Status
LIVE
Country
United Kingdom
Registered Address
Ferham House
Kimberworth Road Masbrough
Rotherham
South Yorkshire
S61 1AJ
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ UK

Management

Managing Directors
BAXENDALE, Helen
PHIPPS, Elizabeth Jane
BLYTH, Angus John
MELTON, Steven Andrew
PANCOTT, Elizabeth Jane
Company secretaries
PHIPPS, Elizabeth Jane
PANCOTT, Elizabeth Jane

Company Details

Type of Business
ltd
Incorporated
2004-01-29
Age Of Company
2004-01-29 20 years
SIC/NACE
87100

Ownership

Beneficial Owners
Exemplar Homes Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DEARNE VALLEY HEALTH CARE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-28
Annual Return
Due Date: 2025-04-11
Last Date: 2024-03-28

DEARNEVALE HEALTH CARE LIMITED Company Description

DEARNEVALE HEALTH CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05029478. Its current trading status is "live". It was registered 2004-01-29. It was previously called DEARNE VALLEY HEALTH CARE LIMITED. It has declared SIC or NACE codes as "87100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2013-03-28.It can be contacted at Ferham House .
More information

Get DEARNEVALE HEALTH CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dearnevale Health Care Limited - Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, United Kingdom

2004-01-29 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2024-02-10) - CH03

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  • change-person-director-company-with-change-date (2024-02-10) - CH01

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  • confirmation-statement-with-no-updates (2024-04-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-28) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-14) - AA

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  • legacy (2023-11-14) - PARENT_ACC

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  • legacy (2023-11-14) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-04-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-16) - MR01

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  • legacy (2023-11-14) - GUARANTEE2

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  • legacy (2022-12-23) - PARENT_ACC

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  • legacy (2022-12-23) - GUARANTEE2

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  • legacy (2022-12-23) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • auditors-resignation-company (2022-01-20) - AUD

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-23) - AA

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  • accounts-with-accounts-type-full (2021-11-04) - AA

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  • appoint-person-director-company-with-name-date (2021-11-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-14) - TM01

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-full (2020-01-03) - AA

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  • mortgage-satisfy-charge-full (2020-10-29) - MR04

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • accounts-with-accounts-type-full (2020-12-07) - AA

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  • mortgage-satisfy-charge-full (2020-11-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01

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  • resolution (2019-12-15) - RESOLUTIONS

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  • memorandum-articles (2019-12-15) - MA

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  • appoint-person-secretary-company-with-name-date (2018-04-10) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-10) - TM02

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-full (2018-12-28) - AA

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  • termination-director-company-with-name-termination-date (2018-12-28) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-13) - TM01

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • accounts-with-accounts-type-full (2016-08-12) - AA

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • accounts-with-accounts-type-full (2015-08-14) - AA

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  • accounts-with-accounts-type-full (2014-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • termination-director-company-with-name (2014-04-15) - TM01

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  • appoint-person-director-company-with-name (2014-02-14) - AP01

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  • miscellaneous (2014-01-07) - MISC

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  • auditors-resignation-company (2014-01-07) - AUD

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  • auditors-resignation-company (2014-01-06) - AUD

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  • certificate-change-of-name-company (2013-01-18) - CERTNM

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  • accounts-amended-with-accounts-type-full (2013-06-05) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-full (2013-11-07) - AA

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • accounts-with-accounts-type-full (2012-12-12) - AA

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  • auditors-resignation-company (2012-04-27) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • change-person-director-company-with-change-date (2011-09-16) - CH01

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  • change-person-director-company-with-change-date (2011-08-23) - CH01

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • appoint-person-director-company-with-name (2011-07-18) - AP01

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  • termination-director-company-with-name (2011-07-18) - TM01

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  • termination-director-company-with-name (2011-01-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • appoint-person-director-company-with-name (2010-04-20) - AP01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • accounts-with-accounts-type-full (2009-01-29) - AA

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  • legacy (2009-06-04) - 288a

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  • legacy (2009-06-04) - 288b

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  • legacy (2009-06-16) - 363a

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  • accounts-with-accounts-type-full (2009-08-24) - AA

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  • legacy (2009-06-05) - 288a

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  • termination-director-company-with-name (2009-10-09) - TM01

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  • legacy (2008-06-24) - 363a

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  • legacy (2007-12-11) - 288b

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  • accounts-with-accounts-type-full (2007-10-24) - AA

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  • legacy (2007-10-04) - 403a

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  • legacy (2007-04-24) - 363a

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  • legacy (2007-04-13) - 288a

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  • legacy (2007-03-29) - 288b

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  • legacy (2007-03-29) - 288c

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  • legacy (2006-04-24) - 288b

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-04-24) - 363a

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  • legacy (2006-04-24) - 288c

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  • legacy (2005-01-11) - 395

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  • legacy (2005-01-26) - 288c

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  • legacy (2005-02-25) - 363s

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  • legacy (2005-04-04) - 288a

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  • legacy (2005-04-07) - 403a

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  • legacy (2005-04-04) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-11-16) - AA

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  • legacy (2005-09-27) - 288a

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  • legacy (2005-12-08) - 395

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  • legacy (2005-04-15) - 363s

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  • legacy (2005-08-04) - 288a

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  • resolution (2004-10-19) - RESOLUTIONS

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  • legacy (2004-10-13) - 287

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  • legacy (2004-07-27) - 395

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  • legacy (2004-06-07) - 363s

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  • accounts-with-accounts-type-full (2004-06-02) - AA

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  • legacy (2004-05-10) - 225

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  • legacy (2004-03-04) - 395

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  • incorporation-company (2004-01-29) - NEWINC

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