DEPENSYS LIMITED
1 BELL COURT, LEAPALE LANE, GUILDFORD GU1 4LY- Active
- Private Limited Company
- Company No. 11513320
- Last Updated: 01 Mar 2024
Company Profile
DEPENSYS LIMITED was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in GUILDFORD. DEPENSYS 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 6 years 2 months and 30 days.
| Name | DEPENSYS LIMITED |
|---|---|
| Company number | 11513320 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BELL COURT LEAPALE LANE GUILDFORD GU1 4LY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Panecea Group Limited Leapale Lane, GU1 4LY |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rob Fawcett Nationality: British |
Dates: Monday, August 13, 2018 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Lorraine Fawcett Nationality: British |
Dates: Monday, August 13, 2018 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEPENSYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEPENSYS LIMITED | 13 Aug 2018 |