DENCARE HOLDINGS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
DENCARE HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
DENCARE HOLDINGS LIMITED was incorporated 6 years ago on 24/10/2017 and has the registered number: 11029004. The accounts status is MICRO ENTITY and accounts are next due on 01/09/2024.
DENCARE HOLDINGS LIMITED was incorporated 6 years ago on 24/10/2017 and has the registered number: 11029004. The accounts status is MICRO ENTITY and accounts are next due on 01/09/2024.
DENCARE HOLDINGS LIMITED - CHELTENHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 12 | 31/03/2023 | 01/09/2024 |
Registered Office
ROSEHILL
CHELTENHAM
GL52 3LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ANDREW MICHAEL DAVIDSON | Nov 1976 | Irish | Director | 2023-12-01 | CURRENT |
| MR HEATH DENIS BATWELL | Sep 1983 | Irish | Director | 2023-12-01 | CURRENT |
| PAUL DAVIS | Sep 1974 | British | Director | 2023-12-01 | CURRENT |
| MRS REBECCA PETA SADLER | Aug 1973 | British | Director | 2023-12-01 | CURRENT |
| CATHERINE JULIA TANNAHILL | Nov 1970 | British | Director | 2023-12-01 | CURRENT |
| DR PUJAN SONI | May 1980 | British | Director | 2017-10-24 UNTIL 2023-12-01 | RESIGNED |
| MRS SWATI SONI | Jul 1981 | British | Director | 2017-10-24 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portman Healthcare Limited | 2023-12-01 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dr Pujan Soni | 2017-10-24 - 2023-12-01 | 5/1980 | Hove |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Swati Soni | 2017-10-24 - 2023-12-01 | 7/1981 | Hove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DENCARE_HOLDINGS_LIMITED - Accounts | 2024-06-14 | 01-12-2023 | £188,517 equity |
| DENCARE_HOLDINGS_LIMITED - Accounts | 2023-06-10 | 31-03-2023 | £192,103 equity |
| DENCARE_HOLDINGS_LIMITED - Accounts | 2022-08-17 | 31-03-2022 | £-44,420 equity |
| DENCARE_HOLDINGS_LIMITED - Accounts | 2021-05-25 | 31-03-2021 | £-35,995 equity |
| DENCARE_HOLDINGS_LIMITED - Accounts | 2020-08-14 | 31-03-2020 | £-23,175 equity |