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Home > England & Wales Companies > DERWENT RESIDENTIAL CARE LIMITED
Company Information for

DERWENT RESIDENTIAL CARE LIMITED

THE COACH HOUSE 21A CHAMBRES ROAD, SOUTHPORT, MERSEYSIDE, PR8 6JG,
Company Registration Number
04607479
Private Limited Company
Active

Company Overview

About Derwent Residential Care Ltd
DERWENT RESIDENTIAL CARE LIMITED was founded on 2002-12-03 and has its registered office in Merseyside. The organisation's status is listed as "Active". Derwent Residential Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERWENT RESIDENTIAL CARE LIMITED
 
Legal Registered Office
THE COACH HOUSE 21A CHAMBRES ROAD
SOUTHPORT
MERSEYSIDE
PR8 6JG
Other companies in BR3
 
Filing Information
Company Number 04607479
Company ID Number 04607479
Date formed 2002-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT RESIDENTIAL CARE LIMITED
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Company Officers of DERWENT RESIDENTIAL CARE LIMITED

Current Directors
Officer Role Date Appointed
SARAH THERESA YILMAZ
 Director 2002-12-03
TAYFUN ALI YILMAZ
 Director 2002-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH THERESA YILMAZ
 Company Secretary 2002-12-03 2011-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-03 2002-12-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-03 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH THERESA YILMAZ TEYAZ PROPERTIES LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
SARAH THERESA YILMAZ CEDARWOOD HOUSE LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
SARAH THERESA YILMAZ CEDARS CARE (WINSCOMBE HALL) LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active
SARAH THERESA YILMAZ ASH CROFT CARE LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
SARAH THERESA YILMAZ WOODLANDS MANOR LIMITED Director 2005-05-31 CURRENT 2005-05-31 Active
SARAH THERESA YILMAZ ELLENBOROUGH CARE LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
SARAH THERESA YILMAZ CEDAR GRANGE LTD Director 2003-08-26 CURRENT 2003-08-26 Active
SARAH THERESA YILMAZ CEDARS CARE GROUP LIMITED Director 2003-08-26 CURRENT 2003-08-26 Active
TAYFUN ALI YILMAZ HOLLYDENE CARE LIMITED Director 2013-06-30 CURRENT 2004-06-11 Liquidation
TAYFUN ALI YILMAZ CEDARWOOD HOUSE LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
TAYFUN ALI YILMAZ CEDARS CARE (WINSCOMBE HALL) LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active
TAYFUN ALI YILMAZ ASH CROFT CARE LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
TAYFUN ALI YILMAZ WOODLANDS MANOR LIMITED Director 2005-05-31 CURRENT 2005-05-31 Active
TAYFUN ALI YILMAZ ELLENBOROUGH CARE LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
TAYFUN ALI YILMAZ CEDAR GRANGE LTD Director 2003-08-26 CURRENT 2003-08-26 Active
TAYFUN ALI YILMAZ CEDARS CARE GROUP LIMITED Director 2003-08-26 CURRENT 2003-08-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Housekeeper Full TimeHastingsHousekeeper required to join friendly, supportive, dedicated team in a warm & homely environment. You will undertake and oversee the daily cleaning, ordering,2016-05-11
Health Care Assistants Full Time NightsHastingsFull Time Night Carers required to join friendly, supportive, dedicated team in a warm homely care environment. Our staff promote choice, dignity and respect2016-02-04

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Teyaz House 2B Manor Road Beckenham Kent BR3 5LE
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046074790005
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-18CH01Director's details changed for Mr Tayfun Ali Yilmaz on 2020-04-03
2020-11-18PSC04Change of details for Mr Tayfun Yilmaz as a person with significant control on 2020-04-03
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046074790004
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAYFUN ALI YILMAZ / 06/01/2015
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH THERESA YILMAZ / 06/01/2015
2015-11-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/15 FROM Provident House 6-20 Burrell Row Beckenham Kent BR3 1AT
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-02AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-09-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT
2013-10-14AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-13AR0103/12/12 ANNUAL RETURN FULL LIST
2011-12-08AR0103/12/11 ANNUAL RETURN FULL LIST
2011-11-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TAYFUN ALI YILMAZ / 01/07/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH THERESA YILMAZ / 01/07/2011
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH YILMAZ
2011-01-14AR0103/12/10 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 48 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1JB
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-23AR0103/12/09 FULL LIST
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-17363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-02-01363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-02-01190LOCATION OF DEBENTURE REGISTER
2007-02-01353LOCATION OF REGISTER OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-17363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/04
2004-01-05363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-12-16288cDIRECTOR'S PARTICULARS CHANGED
2003-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-01288cDIRECTOR'S PARTICULARS CHANGED
2003-04-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-04-13287REGISTERED OFFICE CHANGED ON 13/04/03 FROM: HONEY AND BARRETT CHARTERED ACCOUNTANTS 48 SAINT LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1JB
2003-03-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: C/O A S B LAW, 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY
2003-02-0688(2)RAD 03/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288bSECRETARY RESIGNED
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to DERWENT RESIDENTIAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERWENT RESIDENTIAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-09-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERWENT RESIDENTIAL CARE LIMITED

Intangible Assets
Patents
We have not found any records of DERWENT RESIDENTIAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT RESIDENTIAL CARE LIMITED
Trademarks
We have not found any records of DERWENT RESIDENTIAL CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DERWENT RESIDENTIAL CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-27 GBP £459
London Borough of Southwark 2015-03-20 GBP £459
London Borough of Southwark 2015-03-10 GBP £459
London Borough of Southwark 2015-01-30 GBP £508
London Borough of Southwark 2014-12-22 GBP £459
London Borough of Southwark 2014-12-22 GBP £459
London Borough of Southwark 2014-11-11 GBP £459

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DERWENT RESIDENTIAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT RESIDENTIAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERWENT RESIDENTIAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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