DANETRE HEALTH PRODUCTS LIMITED

DANETRE HEALTH PRODUCTS LIMITED

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

    Company NameDANETRE HEALTH PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06439672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DANETRE HEALTH PRODUCTS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is DANETRE HEALTH PRODUCTS LIMITED located?

    Registered Office Address
    Bragborough Hall Business Centre Welton Road
    Braunston
    NN11 7JG Daventry
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANETRE HEALTH PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DANETRE HEALTH PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for DANETRE HEALTH PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    4 pagesCS01

    Termination of appointment of David John Peel as a director on Nov 07, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Director's details changed

    2 pagesCH01

    Secretary's details changed for Ms Ruth Elizabeth Milner on Jan 16, 2023

    1 pagesCH03

    Director's details changed for Ms Ruth Elizabeth Milner on Jan 16, 2023

    2 pagesCH01

    Director's details changed for Mr David John Peel on Jan 16, 2023

    2 pagesCH01

    Confirmation statement made on Nov 28, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Director's details changed for Miss Sophie Ruth Milner on Feb 28, 2022

    2 pagesCH01

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Appointment of Miss Sophie Ruth Milner as a director on Jun 29, 2021

    2 pagesAP01

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Change of details for Ms Ruth Elizabeth Milner as a person with significant control on Nov 30, 2020

    2 pagesPSC04

    Director's details changed for Ms Ruth Elizabeth Milner on Nov 30, 2020

    2 pagesCH01

    Secretary's details changed for Ms Ruth Elizabeth Milner on Nov 30, 2020

    1 pagesCH03

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Registered office address changed from 14 Cottesbrooke Park, Heartlands Daventry Northants NN11 8YL to Bragborough Hall Business Centre Welton Road Braunston Daventry Northamptonshire NN11 7JG on Sep 02, 2020

    1 pagesAD01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Who are the officers of DANETRE HEALTH PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNER, Ruth Elizabeth
    Welton Road
    Braunston
    NN11 7JG Daventry
    Bragborough Hall Business Centre
    Northamptonshire
    England
    Secretary
    Welton Road
    Braunston
    NN11 7JG Daventry
    Bragborough Hall Business Centre
    Northamptonshire
    England
    British126203030001
    MILNER, Ruth Elizabeth
    Welton Road
    Braunston
    NN11 7JG Daventry
    Bragborough Hall Business Centre
    Northamptonshire
    England
    Director
    Welton Road
    Braunston
    NN11 7JG Daventry
    Bragborough Hall Business Centre
    Northamptonshire
    England
    United KingdomBritish126203030004
    MILNER, Sophie Ruth
    Welton Road
    Braunston
    NN11 7JG Daventry
    Bragborough Hall Business Centre
    Northamptonshire
    England
    Director
    Welton Road
    Braunston
    NN11 7JG Daventry
    Bragborough Hall Business Centre
    Northamptonshire
    England
    EnglandBritish239564700002
    PEEL, David John
    Welton Road
    Braunston
    NN11 7JG Daventry
    Bragborough Hall Business Centre
    Northamptonshire
    England
    Director
    Welton Road
    Braunston
    NN11 7JG Daventry
    Bragborough Hall Business Centre
    Northamptonshire
    England
    EnglandBritish57259480001
    REEDERS, Anne
    26 Cowper Road
    NN11 9DE Daventry
    Northants
    Director
    26 Cowper Road
    NN11 9DE Daventry
    Northants
    United KingdomBritish126203020001

    Who are the persons with significant control of DANETRE HEALTH PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anne Reeders
    Cowper Road
    NN11 9DE Daventry
    28
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    Cowper Road
    NN11 9DE Daventry
    28
    Northamptonshire
    United Kingdom
    Yes
    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.
    Ms Ruth Elizabeth Milner
    NN11 0SH Daventry
    6 Hedgerow Way
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    NN11 0SH Daventry
    6 Hedgerow Way
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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