Active
Company Information for DEEVALE HEALTHCARE LIMITED
1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL, UB1 1QB,
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Company Registration Number
06101452
Private Limited Company
Active |
Company Name | |
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DEEVALE HEALTHCARE LIMITED | |
Legal Registered Office | |
1ST FLOOR, 44-50 THE BROADWAY SOUTHALL UB1 1QB Other companies in LL11 | |
Company Number | 06101452 | |
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Company ID Number | 06101452 | |
Date formed | 2007-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 12:36:22 |
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Officer | Role | Date Appointed |
---|---|---|
NADARAJAH PRAGASHPARAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN LLOYD ROBERTS |
Company Secretary | ||
HELEN LLOYD ROBERTS |
Director | ||
IWAN ROBERTS |
Director | ||
KEITH ROBERTS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TY SEREN LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
DEEN CARE LIMITED | Director | 2018-02-16 | CURRENT | 2003-06-30 | Active | |
NAPTUIN LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
BAUR CARE LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
NASH CORPORATE SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 2008-04-19 | Active | |
THE NADU LTD | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
SKYPRO LIMITED | Director | 2010-03-30 | CURRENT | 2006-05-15 | Active | |
N G R GLOBAL LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active | |
R M S GLOBAL LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active | |
OBJECTIVE CARE LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
Previous accounting period extended from 06/04/21 TO 31/07/21 | ||
AA01 | Previous accounting period extended from 06/04/21 TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nadarajah Pragashparan as a person with significant control on 2020-09-28 | |
CH01 | Director's details changed for Mr Nadarajah Pragashparan on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061014520003 | |
AA | 06/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061014520004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 06/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS | |
TM02 | Termination of appointment of Helen Lloyd Roberts on 2017-02-10 | |
AP01 | DIRECTOR APPOINTED MR NADARAJAH PRAGASHPARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IWAN ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM 25 Grosvenor Road Wrexham LL11 1BT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061014520003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061014520002 | |
AA | 06/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061014520002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 06/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Helen Lloyd Roberts on 2014-02-01 | |
AA | 06/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN LLOYD ROBERTS on 2014-02-24 | |
AP01 | DIRECTOR APPOINTED MR IWAN ROBERTS | |
AA | 06/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTS | |
AR01 | 13/02/13 FULL LIST | |
AA | 06/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 FULL LIST | |
AA | 06/04/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 13/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LLOYD ROBERTS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LLOYD ROBERTS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTS / 01/01/2011 | |
AR01 | 13/02/11 FULL LIST | |
SH01 | 11/05/10 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 28/02/2011 TO 06/04/2011 | |
AR01 | 13/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-06 | £ 30,333 |
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Creditors Due After One Year | 2012-04-06 | £ 39,773 |
Creditors Due Within One Year | 2013-04-06 | £ 630,533 |
Creditors Due Within One Year | 2012-04-06 | £ 752,318 |
Provisions For Liabilities Charges | 2013-04-06 | £ 11,216 |
Provisions For Liabilities Charges | 2012-04-06 | £ 10,666 |
Creditors and other liabilities
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 DEEVALE HEALTHCARE LIMITED
Cash Bank In Hand | 2013-04-06 | £ 15,479 |
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Cash Bank In Hand | 2012-04-06 | £ 33,239 |
Current Assets | 2013-04-06 | £ 138,537 |
Current Assets | 2012-04-06 | £ 93,768 |
Debtors | 2013-04-06 | £ 121,558 |
Debtors | 2012-04-06 | £ 59,029 |
Fixed Assets | 2013-04-06 | £ 788,381 |
Fixed Assets | 2012-04-06 | £ 845,200 |
Shareholder Funds | 2013-04-06 | £ 254,836 |
Shareholder Funds | 2012-04-06 | £ 136,211 |
Stocks Inventory | 2013-04-06 | £ 1,500 |
Stocks Inventory | 2012-04-06 | £ 1,500 |
Tangible Fixed Assets | 2013-04-06 | £ 204,006 |
Tangible Fixed Assets | 2012-04-06 | £ 218,325 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as DEEVALE HEALTHCARE LIMITED are:
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. |