DENELANDS SOCIAL CARE (EAST SUSSEX) LIMITED
BOLTON

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Company number 05218917
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address DENELANDS, 108, JUNCTION ROAD, BOLTON, BL3 4NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DENELANDS SOCIAL CARE (EAST SUSSEX) LIMITED are www.denelandssocialcareeastsussex.co.uk, and www.denelands-social-care-east-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Denelands Social Care East Sussex Limited is a Private Limited Company. The company registration number is 05218917. Denelands Social Care East Sussex Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Denelands Social Care East Sussex Limited is Denelands 108 Junction Road Bolton Bl3 4ne. . CUMBERBATCH, Michael, Dr is a Director of the company. Secretary CUMBERBATCH, Pamela Mary has been resigned. Director CUMBERBATCH, Pamela Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CUMBERBATCH, Michael, Dr
Appointed Date: 01 September 2004
72 years old

Resigned Directors

Secretary
CUMBERBATCH, Pamela Mary
Resigned: 22 January 2013
Appointed Date: 01 September 2004

Director
CUMBERBATCH, Pamela Mary
Resigned: 22 January 2013
Appointed Date: 01 September 2004
70 years old

Persons With Significant Control

Dr Michael Michael Cumberbatch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DENELANDS SOCIAL CARE (EAST SUSSEX) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

14 Sep 2015
Registered office address changed from Denelands, 108 Junction Road Bolton BL3 4NE England to Denelands, 108 Junction Road Bolton BL3 4NE on 14 September 2015
...
... and 27 more events
05 Oct 2006
Total exemption small company accounts made up to 18 December 2005
31 Jul 2006
Accounting reference date shortened from 30/09/06 to 18/12/05
06 Oct 2005
Return made up to 01/09/05; full list of members
03 Aug 2005
Particulars of mortgage/charge
01 Sep 2004
Incorporation

DENELANDS SOCIAL CARE (EAST SUSSEX) LIMITED Charges

25 July 2005
Rent deposit deed
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Edgehill Portfolio No.1 Limited
Description: The companys interest in the deposit account and all money…