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DENICARE LIMITED

DENICARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDENICARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05165855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENICARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DENICARE LIMITED located?

    Registered Office Address
    Abacus House
    367 Blandford Road
    BR3 4NW Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENICARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for DENICARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2019 to Apr 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Linda Jean Sausse as a person with significant control on Jun 29, 2017

    		2 pagesPSC01

    Notification of Denis Sausse as a person with significant control on Jun 29, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Dennis Sausse on Jun 29, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DENICARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUSSE, Linda Jean
    117 Marlborough Park Avenue
    DA15 9DY Sidcup
    Kent
    		Secretary
    117 Marlborough Park Avenue
    DA15 9DY Sidcup
    Kent
    		BritishCompany Director29592890001
    SAUSSE, Denis
    117 Marlborough Park Avenue
    DA15 9DY Sidcup
    Kent
    		Director
    117 Marlborough Park Avenue
    DA15 9DY Sidcup
    Kent
    		United KingdomBritishCompany Director29592900002
    SAUSSE, Linda Jean
    117 Marlborough Park Avenue
    DA15 9DY Sidcup
    Kent
    		Director
    117 Marlborough Park Avenue
    DA15 9DY Sidcup
    Kent
    		United KingdomBritishCompany Director29592890001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENICARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis Sausse
    Marlborough Park Avenue
    DA15 9DY Sidcup
    117
    United Kingdom
    		Jun 29, 2017
    Marlborough Park Avenue
    DA15 9DY Sidcup
    117
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Jean Sausse
    Marlborough Park Avenue
    DA15 9DY Sidcup
    117
    United Kingdom
    		Jun 29, 2017
    Marlborough Park Avenue
    DA15 9DY Sidcup
    117
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0