DEANSTON HOUSE LIMITED
Overview
| Company Name | DEANSTON HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11783468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEANSTON HOUSE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is DEANSTON HOUSE LIMITED located?
| Registered Office Address | Number Three Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANSTON HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEANSTON HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for DEANSTON HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ford David Porter on May 04, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ford David Porter on May 03, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Mr Sahil Shah on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ford David Porter on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Samuel James Caiger Gray on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Samuel James Caiger Gray on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Registration of charge 117834680006, created on Nov 12, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge 117834680004, created on Nov 06, 2025 | 111 pages | MR01 | ||||||||||
Registration of charge 117834680005, created on Nov 06, 2025 | 13 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Baker as a director on Oct 25, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Sahil Shah as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of DEANSTON HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Graham | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | United Kingdom | British | 319387920001 | |||||
| BAKER, Julianne | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 303468550001 | |||||
| CROSS, Garry Anthony | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | United Kingdom | British | 240022330001 | |||||
| GRAY, Samuel James Caiger | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 214683980001 | |||||
| PORTER, Ford David | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British,American | 254283700013 | |||||
| SHAH, Sahil | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 319387000001 | |||||
| THOMPSON, Gary | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 147849060001 | |||||
| COOK, Matthew Alexander | Secretary | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | 254553850001 | |||||||
| BROOKS, Alison Jennifer | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 254553830001 | |||||
| DALTON, Andrew Mark | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 254318910001 | |||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 198461270001 | |||||
| MEYNIER, Anne-Laure Floriane | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | England | British | 171878400002 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 218543410001 | |||||
| SHELTON-MURRAY, Andrew John | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 110957990007 | |||||
| SHELTON-MURRAY, Richard | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 300966030001 |
Who are the persons with significant control of DEANSTON HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swanton Care & Community Limited | Oct 07, 2022 | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Shelton-Murray | Mar 26, 2019 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sd Manor Hall Limited | Jan 23, 2019 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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