DEANSTON HOUSE LIMITED
NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4FJ- Active
- Private Limited Company
- Company No. 11783468
- Last Updated: 01 Mar 2024
Company Profile
DEANSTON HOUSE LIMITED was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in COVENTRY. DEANSTON HOUSE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 8 months and 28 days.
| Name | DEANSTON HOUSE LIMITED |
|---|---|
| Company number | 11783468 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ |
|---|---|
| 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 |
|---|---|
| Swanton Care & Community Limited Siskin Drive, Middlemarch Business Park, CV3 4FJ |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Shelton-Murray Nationality: British |
Dates: Tuesday, March 26, 2019 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
|
| Sd Manor Hall Limited Plodder Lane, Farnworth, BL4 0NN |
Dates: Wednesday, January 23, 2019 - Tuesday, March 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DEANSTON HOUSE LIMITED | 23 Jan 2019 |