DALEACRE HEALTHCARE LIMITED
DERBY CASTLEGATE 747 LIMITED

Hellopages » Derbyshire » Erewash » DE72 3EA

Company number 09971402
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address 11 WILSTHORPE ROAD, BREASTON, DERBY, DERBYSHIRE, UNITED KINGDOM, DE72 3EA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 25 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 July 2016. The most likely internet sites of DALEACRE HEALTHCARE LIMITED are www.daleacrehealthcare.co.uk, and www.daleacre-healthcare.co.uk. The predicted number of employees is 460 to 470. The company’s age is nine years and ten months. The distance to to Beeston Rail Station is 4.7 miles; to Langley Mill Rail Station is 8.3 miles; to Bulwell Rail Station is 8.5 miles; to Hucknall Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daleacre Healthcare Limited is a Private Limited Company. The company registration number is 09971402. Daleacre Healthcare Limited has been working since 26 January 2016. The present status of the company is Active. The registered address of Daleacre Healthcare Limited is 11 Wilsthorpe Road Breaston Derby Derbyshire United Kingdom De72 3ea. The company`s financial liabilities are £14033.68k. It is £14033.68k against last year. And the total assets are £14033.68k, which is £14033.68k against last year. EVANS, David Richard is a Director of the company. EVANS, Judith Ann Wendy is a Director of the company. SUCH, Jon Richard is a Director of the company. Director TAI, Dominique Christiane has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


daleacre healthcare Key Finiance

LIABILITIES £14033.68k
CASH n/a
TOTAL ASSETS £14033.68k
All Financial Figures

Current Directors

Director
EVANS, David Richard
Appointed Date: 29 January 2016
60 years old
Director
EVANS, Judith Ann Wendy
Appointed Date: 20 October 2016
68 years old
Director
SUCH, Jon Richard
Appointed Date: 20 October 2016
63 years old

Resigned Directors

Director
TAI, Dominique Christiane
Resigned: 29 January 2016
Appointed Date: 26 January 2016
71 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 29 January 2016
Appointed Date: 26 January 2016

Persons With Significant Control

Mr David Richard Evans
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DALEACRE HEALTHCARE LIMITED Events

26 Apr 2017
Micro company accounts made up to 31 July 2016
13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 July 2016
21 Oct 2016
Appointment of Mr Jon Richard Such as a director on 20 October 2016
20 Oct 2016
Appointment of Mrs Judith Ann Wendy Evans as a director on 20 October 2016
...
... and 7 more events
29 Jan 2016
Appointment of David Richard Evans as a director on 29 January 2016
29 Jan 2016
Termination of appointment of Castlegate Directors Limited as a director on 29 January 2016
29 Jan 2016
Termination of appointment of Dominique Christiane Tai as a director on 29 January 2016
27 Jan 2016
Company name changed castlegate 747 LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 1

DALEACRE HEALTHCARE LIMITED Charges

31 August 2016
Charge code 0997 1402 0004
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 46 and 48A barnby gate newark and 2A guildhall street…
31 August 2016
Charge code 0997 1402 0003
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land and one metre wide strip of land lying to…
31 August 2016
Charge code 0997 1402 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 53-59 borough street castle donington…
8 July 2016
Charge code 0997 1402 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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