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DEER CAPITAL CARE HOMES LIMITED

DEER CAPITAL CARE HOMES LIMITED

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

    • Overview

    Company NameDEER CAPITAL CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15477310
    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 DEER CAPITAL CARE HOMES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is DEER CAPITAL CARE HOMES LIMITED located?

    Registered Office Address
    60 Grosvenor Street
    W1K 4PZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEER CAPITAL CARE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DEER CAPITAL CARE HOMES LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for DEER CAPITAL CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Gordon Puddle as a director on Jan 31, 2025

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom to 60 Grosvenor Street London W1K 4PZ on Aug 02, 2024

    		1 pagesAD01

    Registration of charge 154773100001, created on Jul 02, 2024

    		26 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 09, 2024

    Statement of capital on Feb 09, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEER CAPITAL CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGERT, Avrahom
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    		Director
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    		United StatesAmerican317989560001
    PUDDLE, Benjamin Gordon
    Grosvenor Street
    W1K 4PZ London
    60
    England
    		Director
    Grosvenor Street
    W1K 4PZ London
    60
    England
    		EnglandBritish331935650001
    SONNENSCHEIN, Moshe
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    		Director
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    		United StatesAmerican313155050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEER CAPITAL CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    		Feb 09, 2024
    Clifford Street
    W1S 2LQ London
    8
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15477206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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

    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