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Home > England & Wales Companies > DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED
Company Information for

DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED

C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN,
Company Registration Number
09162854
Private Limited Company
Liquidation

Company Overview

About Darrington Healthcare (yorkshire) Ltd
DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED was founded on 2014-08-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Darrington Healthcare (yorkshire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED
 
Legal Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
B3 3HN
Other companies in NE1
 
Previous Names
MITCH DEVELOPMENTS LIMITED12/08/2015
OAK PARK HEALTHCARE LIMITED10/06/2015
Filing Information
Company Number 09162854
Company ID Number 09162854
Date formed 2014-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 31/10/2021
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts SMALL
Last Datalog update: 2021-12-05 07:42:18
Primary Source:Companies House
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Company Officers of DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
ERIC GEORGE DIXON
Director 2014-08-05
STEPHEN DIXON
Director 2014-08-05
SHAUN IAN LUCAS
Director 2014-08-05
IAIN ALSTON MURPHY
Director 2014-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC GEORGE DIXON BIRCH PARK HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Liquidation
ERIC GEORGE DIXON MITCH DEVELOPMENTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
ERIC GEORGE DIXON MITCH DEVELOPMENTS NO 2 LIMITED Director 2015-04-21 CURRENT 2015-04-21 Liquidation
ERIC GEORGE DIXON ELM PARK HEALTHCARE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Liquidation
ERIC GEORGE DIXON THR NUMBER 34 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
ERIC GEORGE DIXON ASSOCIATED CARE FACILITIES LTD Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2014-03-18
ERIC GEORGE DIXON WILLOW PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
ERIC GEORGE DIXON OAK PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
STEPHEN DIXON BIRCH PARK HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Liquidation
STEPHEN DIXON SYCAMORE PARK HEALTHCARE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
STEPHEN DIXON MITCH DEVELOPMENTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
STEPHEN DIXON MITCH DEVELOPMENTS NO 2 LIMITED Director 2015-04-21 CURRENT 2015-04-21 Liquidation
STEPHEN DIXON ELM PARK HEALTHCARE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Liquidation
STEPHEN DIXON THR NUMBER 34 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
STEPHEN DIXON WILLOW PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
STEPHEN DIXON OAK PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
SHAUN IAN LUCAS BIRCH PARK HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Liquidation
SHAUN IAN LUCAS SYCAMORE PARK HEALTHCARE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
SHAUN IAN LUCAS MITCH DEVELOPMENTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
SHAUN IAN LUCAS CLANSTONE DEVELOPMENTS LTD Director 2014-02-20 CURRENT 2014-01-09 Active
SHAUN IAN LUCAS ELM PARK HEALTHCARE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Liquidation
SHAUN IAN LUCAS THR NUMBER 34 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
SHAUN IAN LUCAS WILLOW PARK HEALTHCARE LIMITED Director 2010-06-30 CURRENT 2009-04-07 Liquidation
SHAUN IAN LUCAS OAK PARK HEALTHCARE LIMITED Director 2010-06-30 CURRENT 2009-04-07 Liquidation
IAIN ALSTON MURPHY BIRCH PARK HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2018-05-10 Liquidation
IAIN ALSTON MURPHY AMA WORKS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
IAIN ALSTON MURPHY SYCAMORE PARK HEALTHCARE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
IAIN ALSTON MURPHY MITCH DEVELOPMENTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
IAIN ALSTON MURPHY MITCH DEVELOPMENTS NO 2 LIMITED Director 2015-04-21 CURRENT 2015-04-21 Liquidation
IAIN ALSTON MURPHY THR NUMBER 34 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
IAIN ALSTON MURPHY ASSOCIATED CARE FACILITIES LTD Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2014-03-18
IAIN ALSTON MURPHY WILLOW PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
IAIN ALSTON MURPHY OAK PARK HEALTHCARE LIMITED Director 2009-04-07 CURRENT 2009-04-07 Liquidation
IAIN ALSTON MURPHY ALSTON MURPHY ASSOCIATES LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active - Proposal to Strike off

More director information

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
2022-07-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-09600Appointment of a voluntary liquidator
2021-11-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-29
2021-11-09LIQ01Voluntary liquidation declaration of solvency
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
2021-09-28SH19Statement of capital on 2021-09-28 GBP 1.00
2021-09-28SH20Statement by Directors
2021-09-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-28CAP-SSSolvency Statement dated 24/09/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-04-28AA01Previous accounting period extended from 30/04/20 TO 31/10/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-10-07PSC07CESSATION OF ERIC GEORGE DIXON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-07PSC05Change of details for Darrington Healthcare Ltd as a person with significant control on 2019-12-04
2019-11-20PSC02Notification of Darrington Healthcare Ltd as a person with significant control on 2017-10-27
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Rsm Uk Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom
2019-11-12AP04Appointment of Target Fund Managers Limited as company secretary on 2019-11-05
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN IAN LUCAS
2019-11-12AP01DIRECTOR APPOINTED MR ANDREW STEWART BROWN
2019-11-05SH0104/11/19 STATEMENT OF CAPITAL GBP 700001
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-20PSC04Change of details for Mr Eric George Dixon as a person with significant control on 2019-08-05
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-07PSC04Change of details for Mr Eric George Dixon as a person with significant control on 2019-08-05
2019-08-06CH01Director's details changed for Mr Eric George Dixon on 2019-08-05
2019-08-05CH01Director's details changed for Mr Eric George Dixon on 2019-08-05
2019-08-05PSC04Change of details for Mr Eric George Dixon as a person with significant control on 2019-08-05
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC GEORGE DIXON
2017-08-15PSC09Withdrawal of a person with significant control statement on 2017-08-15
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AA01Previous accounting period shortened from 31/08/15 TO 30/04/15
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM Baker Tilly Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-12RES15CHANGE OF NAME 30/07/2015
2015-08-12CERTNMCompany name changed mitch developments LIMITED\certificate issued on 12/08/15
2015-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-10RES15CHANGE OF NAME 19/05/2015
2015-06-10CERTNMCompany name changed oak park healthcare LIMITED\certificate issued on 10/06/15
2015-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to DARRINGTON HEALTHCARE (YORKSHIRE) 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 DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Intangible Assets
Patents
We have not found any records of DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED
Trademarks
We have not found any records of DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DARRINGTON HEALTHCARE (YORKSHIRE) 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 DARRINGTON HEALTHCARE (YORKSHIRE) 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 DARRINGTON HEALTHCARE (YORKSHIRE) 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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