DEPAUL UK

Overview

Company Name	DEPAUL UK
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02440093
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEPAUL UK?

Other residential care activities n.e.c. (87900) / Human health and social work activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is DEPAUL UK located?

Registered Office Address	34 Decima Street SE1 4QQ London England
Undeliverable Registered Office Address	No

What were the previous names of DEPAUL UK?

Previous Company Names
Company Name	From	Until
THE DEPAUL TRUST	Nov 06, 1989	Nov 06, 1989

What are the latest accounts for DEPAUL UK?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DEPAUL UK?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for DEPAUL UK?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Nov 07, 2025	Appointment of Mr Charles William Haresnape as a director on Nov 01, 2025	2 pages	AP01

Oct 03, 2025	Group of companies' accounts made up to Dec 31, 2024	78 pages	AA

Jun 23, 2025	Termination of appointment of Stephen Thomas James as a director on Jun 09, 2025	1 pages	TM01

May 14, 2025	Appointment of Mr Mark Vernon Thompson as a director on Apr 30, 2025	2 pages	AP01

Apr 09, 2025	Appointment of Miss Elizabeth Jane Mickel as a director on Feb 05, 2025	2 pages	AP01

Dec 30, 2024	Termination of appointment of Katherine Hazel Porter as a director on Dec 02, 2024	1 pages	TM01

Dec 30, 2024	Termination of appointment of Edward Tait as a director on Dec 02, 2024	1 pages	TM01

Dec 30, 2024	Termination of appointment of Ben Jackson as a director on Dec 02, 2024	1 pages	TM01

Nov 13, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Appointment of Ms Kyla Kirkpatrick as a director on Oct 23, 2024	2 pages	AP01

Nov 12, 2024	Appointment of Mrs Allee Bonnard as a director on Oct 23, 2024	2 pages	AP01

Nov 04, 2024	Termination of appointment of Charlotte Rachel Patricia Gellatly as a secretary on Oct 24, 2024	1 pages	TM02

Nov 04, 2024	Appointment of Ms Faye Margaret Puttock as a secretary on Oct 24, 2024	2 pages	AP03

Oct 09, 2024	Group of companies' accounts made up to Dec 31, 2023	91 pages	AA

Sep 25, 2024	Appointment of Ms Charlotte Rachel Patricia Gellatly as a secretary on Sep 25, 2024	2 pages	AP03

Sep 25, 2024	Termination of appointment of Denis Philip King as a secretary on Sep 25, 2024	1 pages	TM02

Jul 05, 2024	Director's details changed for Sister Maureen Anne Tinkler on Jul 04, 2024	2 pages	CH01

Jul 03, 2024	Director's details changed for Ms Katherine Hazel Porter on Jul 03, 2024	2 pages	CH01

Jan 08, 2024	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Group of companies' accounts made up to Dec 31, 2022	74 pages	AA

Oct 11, 2023	Registration of charge 024400930005, created on Sep 29, 2023	23 pages	MR01

Jun 14, 2023	Termination of appointment of John Dunn as a director on May 23, 2023	1 pages	TM01

May 19, 2023	Appointment of Mr Denis Philip King as a secretary on May 19, 2023	2 pages	AP03

May 19, 2023	Termination of appointment of Penelope Eleanor Bull as a secretary on May 19, 2023	1 pages	TM02

View All Filings

Who are the officers of DEPAUL UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUTTOCK, Faye Margaret Decima Street SE1 4QQ London 34 England	Oct 24, 2024		Secretary	Decima Street SE1 4QQ London 34 England				328959150001
BHAGAT, Urvashi Decima Street SE1 4QQ London 34 England	Feb 21, 2022		Director	Decima Street SE1 4QQ London 34 England	England	British	1964-2	293150200001
BONNARD, Allee Decima Street SE1 4QQ London 34 England	Oct 23, 2024		Director	Decima Street SE1 4QQ London 34 England	United Kingdom	American	1977-7	237721030001
CURRAN, Eugene Patrick Decima Street SE1 4QQ London 34 England	Oct 21, 2020		Director	Decima Street SE1 4QQ London 34 England	England	Irish	1961-6	278953970002
HARESNAPE, Charles William Decima Street SE1 4QQ London 34 England	Nov 01, 2025		Director	Decima Street SE1 4QQ London 34 England	England	British	1958-7	165191380004
HELLAWELL, Anthony Ian Decima Street SE1 4QQ London 34 England	Oct 21, 2020		Director	Decima Street SE1 4QQ London 34 England	England	British	1970-6	171521760003
KATWALA, Sandeep Shashikant Decima Street SE1 4QQ London 34 England	Jul 01, 2021		Director	Decima Street SE1 4QQ London 34 England	England	British	1960-6	198488780001
KIRKPATRICK, Kyla Decima Street SE1 4QQ London 34 England	Oct 23, 2024		Director	Decima Street SE1 4QQ London 34 England	England	Irish	1968-10	329310800001
MICKEL, Elizabeth Jane Decima Street SE1 4QQ London 34 England	Feb 05, 2025		Director	Decima Street SE1 4QQ London 34 England	England	British	1980-12	334492680001
THOMPSON, Mark Vernon Decima Street SE1 4QQ London 34 England	Apr 30, 2025		Director	Decima Street SE1 4QQ London 34 England	England	British	1959-6	335804870001
TINKLER, Maureen Anne, Sister Decima Street SE1 4QQ London 34 England	Feb 22, 2022		Director	Decima Street SE1 4QQ London 34 England	England	English	1952-4	293329390002
AVERY, Rosslyn Dawn 115 Mill Street OX5 2EE Kidlington Oxfordshire	Nov 20, 2000	Sep 24, 2002	Secretary	115 Mill Street OX5 2EE Kidlington Oxfordshire		British		68430930001
BANKOLE-WILLIAMS, Deborah Olubukunola Decima Street SE1 4QQ London 34 England	Sep 09, 2022	Oct 10, 2022	Secretary	Decima Street SE1 4QQ London 34 England				299984580001
BREEDON, Mark David 17 Nutbrook Street SE15 4JU London	Sep 30, 2002	Dec 14, 2007	Secretary	17 Nutbrook Street SE15 4JU London		British		69151350001
BULL, Penelope Eleanor Decima Street SE1 4QQ London 34 England	Oct 10, 2022	May 19, 2023	Secretary	Decima Street SE1 4QQ London 34 England				300966360001
BULL, Penelope Eleanor Decima Street SE1 4QQ London 34 England	Apr 22, 2022	Sep 09, 2022	Secretary	Decima Street SE1 4QQ London 34 England				295087930001
CLEMETT, Linda 291-299 Borough High Street London SE1 1JG	Dec 14, 2007	Jun 17, 2013	Secretary	291-299 Borough High Street London SE1 1JG		British		186318950001
DOWD, Bridie, Sister St Vincent's Carlisle Place SW1 1NL London		Nov 06, 1993	Secretary	St Vincent's Carlisle Place SW1 1NL London		British		40825010001
GELLATLY, Charlotte Rachel Patricia Decima Street SE1 4QQ London 34 England	Sep 25, 2024	Oct 24, 2024	Secretary	Decima Street SE1 4QQ London 34 England				327511860001
HOUGHTON-BROWN, Martin 291-299 Borough High Street London SE1 1JG	Jun 17, 2013	Jan 19, 2015	Secretary	291-299 Borough High Street London SE1 1JG				179218820001
KARUHANGA, Sam Kunihira Decima Street SE1 4QQ London 34 England	Jan 19, 2015	Dec 14, 2018	Secretary	Decima Street SE1 4QQ London 34 England				194258910001
KATAKWE, Francis Decima Street SE1 4QQ London 34 England	Dec 14, 2018	Mar 11, 2019	Secretary	Decima Street SE1 4QQ London 34 England				254258070001
KING, Denis Philip Decima Street SE1 4QQ London 34 England	May 19, 2023	Sep 25, 2024	Secretary	Decima Street SE1 4QQ London 34 England				309227690001
MCGREEVY, Mark Gerard 118 Engadine Street SW18 5ED London	Dec 15, 1993	Nov 20, 2000	Secretary	118 Engadine Street SW18 5ED London		British		37259430002
ROWLAND-HILL, Judith Decima Street SE1 4QQ London 34 England	Mar 11, 2019	Apr 22, 2022	Secretary	Decima Street SE1 4QQ London 34 England				258369900001
TRUMAN, Leslie William Charles 18 Thanet Road DA5 1AN Bexley Kent		Dec 13, 1993	Secretary	18 Thanet Road DA5 1AN Bexley Kent		British		40825020001
ALI, Mahad 291-299 Borough High Street London SE1 1JG	Jun 20, 2011	Jun 17, 2013	Director	291-299 Borough High Street London SE1 1JG	United Kingdom	British	1985-11	164512430001
ARNOLD, Elizabeth Jane, Lady 74 Ashley Gardens Thirleby Road SW1P 1HG London	May 22, 2000	Nov 28, 2005	Director	74 Ashley Gardens Thirleby Road SW1P 1HG London	England	British	1947-10	33092070001
ARNOLD-BAKER, William Richard George Decima Street SE1 4QQ London 34 England	Oct 15, 2014	Dec 31, 2020	Director	Decima Street SE1 4QQ London 34 England	England	British	1970-1	192215950002
BANNERTON, Margaret, Sister St Vincent Carlisle Place SW1P 1NL London	Sep 26, 2005	Sep 25, 2006	Director	St Vincent Carlisle Place SW1P 1NL London	England	Irish	1944-10	102241910002
BEALE, Kenneth 291-299 Borough High Street London SE1 1JG	Jun 08, 2009	Aug 08, 2011	Director	291-299 Borough High Street London SE1 1JG	United Kingdom	United States	1976-8	139780230001
BRADY, Ian 135 Ellerton Road KT6 7UA Tolworth Surrey British	Dec 05, 1991	Mar 20, 2000	Director	135 Ellerton Road KT6 7UA Tolworth Surrey British	United Kingdom	British	1959-8	46864160001
BRODRICK, Anne Catherine Bernadette Louise 49 Melrose Avenue NE25 8BA Monkseaton Tyne & Wear	Oct 22, 1996	Sep 17, 2001	Director	49 Melrose Avenue NE25 8BA Monkseaton Tyne & Wear		British	1963-7	50484090001
BRYANT, Mark Watts, Bishop Decima Street SE1 4QQ London 34 England	Oct 15, 2014	Jul 01, 2021	Director	Decima Street SE1 4QQ London 34 England	United Kingdom	British	1949-10	135567840001
CARMICHAEL, Hannah Ellis 291-299 Borough High Street London SE1 1JG	Feb 27, 2012	Apr 20, 2015	Director	291-299 Borough High Street London SE1 1JG	United Kingdom	British	1985-3	168077920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEPAUL UK?

Persons with significant controls

Name

Notified On

Address

Ceased

Depaul International

Apr 20, 2023

Carlisle Place

SW1P 1NL London

St Vincent's Centre

England

Legal Form	Charity And Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006 And Charities Act 2011
Place Registered	England And Wales Registry
Registration Number	05245818

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DEPAUL UK?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2016	Apr 20, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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