DERWENT RESIDENTIAL CARE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5LE
Company number 04607479
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address TEYAZ HOUSE, 2B MANOR ROAD, BECKENHAM, KENT, BR3 5LE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of DERWENT RESIDENTIAL CARE LIMITED are www.derwentresidentialcare.co.uk, and www.derwent-residential-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Derwent Residential Care Limited is a Private Limited Company. The company registration number is 04607479. Derwent Residential Care Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Derwent Residential Care Limited is Teyaz House 2b Manor Road Beckenham Kent Br3 5le. The company`s financial liabilities are £36.31k. It is £-68.2k against last year. The cash in hand is £82.5k. It is £-24.51k against last year. And the total assets are £475.22k, which is £89.98k against last year. YILMAZ, Sarah Theresa is a Director of the company. YILMAZ, Tayfun Ali is a Director of the company. Secretary YILMAZ, Sarah Theresa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


derwent residential care Key Finiance

LIABILITIES £36.31k
-66%
CASH £82.5k
-23%
TOTAL ASSETS £475.22k
+23%
All Financial Figures

Current Directors

Director
YILMAZ, Sarah Theresa
Appointed Date: 03 December 2002
58 years old
Director
YILMAZ, Tayfun Ali
Appointed Date: 03 December 2002
63 years old

Resigned Directors

Secretary
YILMAZ, Sarah Theresa
Resigned: 01 July 2011
Appointed Date: 03 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Tayfun Yilmaz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Theresa Yilmaz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERWENT RESIDENTIAL CARE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015
Director's details changed for Mr Tayfun Ali Yilmaz on 6 January 2015
23 Dec 2015
Director's details changed for Sarah Theresa Yilmaz on 6 January 2015
...
... and 46 more events
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
New director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
03 Dec 2002
Incorporation

DERWENT RESIDENTIAL CARE LIMITED Charges

21 June 2004
Debenture
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Derwent hotel residential care home 38 sedlescombe road…

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