DENEHURST CARE LIMITED
C/O KJG, 100 BARBIROLLI SQUARE, MANCHESTER M2 3BD- Active
- Private Limited Company
- Company No. 02997651
- Last Updated: 01 Mar 2024
Company Profile
DENEHURST CARE LIMITED was incorporated on Friday, December 2, 1994 as a Private Limited Company with registered address in MANCHESTER. DENEHURST CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 30 years 2 months and 21 days.
| Name | DENEHURST CARE LIMITED |
|---|---|
| Company number | 02997651 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KJG 100 BARBIROLLI SQUARE MANCHESTER M2 3BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Shamim Razzia Bibi Ramjuttun Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dhandeo Ramjuttun Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dhandeo Ramjuttun Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shamim Razzia Bibi Ramjuttun Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Passmonds House Care Ltd 1 City Road East, M15 4PN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DENEHURST CARE LIMITED | 02 Dec 1994 |