Company NameDevonshire House Care Limited
DirectorsWard Colin and Alison Ward
Company StatusActive
Company Number05835724
CategoryPrivate Limited Company
Incorporation Date2 June 2006(17 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameWard Colin
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2006(2 weeks after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighside Farm Highside Road
Heighington
Darlington
County Durham
DL2 2UX
Director NameMrs Alison Ward
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2006(2 weeks after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighside Farm Highside Road
Heighington
Darlington
County Durham
DL2 2UX
Secretary NameMrs Alison Ward
NationalityBritish
StatusCurrent
Appointed16 June 2006(2 weeks after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighside Farm Highside Road
Heighington
Darlington
County Durham
DL2 2UX
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed02 June 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed02 June 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressThird Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Alison Ward
50.00%
Ordinary
50 at £1Colin Ward
50.00%
Ordinary

Financials

Year2014
Net Worth£84,427
Cash£22,727
Current Liabilities£51,604

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 June 2023 (9 months, 3 weeks ago)
Next Return Due21 June 2024 (2 months, 3 weeks from now)

Charges

8 April 2019Delivered on: 10 April 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
18 June 2010Delivered on: 24 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
17 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
28 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
6 June 2019Satisfaction of charge 1 in full (4 pages)
10 April 2019Registration of charge 058357240002, created on 8 April 2019 (5 pages)
14 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
10 July 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
12 June 2017Confirmation statement made on 12 June 2017 with updates (7 pages)
12 June 2017Confirmation statement made on 12 June 2017 with updates (7 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(5 pages)
22 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(5 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(5 pages)
12 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(5 pages)
12 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(5 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(5 pages)
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(5 pages)
10 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(5 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
28 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
10 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2010Director's details changed for Alison Ward on 2 June 2010 (2 pages)
28 June 2010Director's details changed for Ward Colin on 2 June 2010 (2 pages)
28 June 2010Director's details changed for Alison Ward on 2 June 2010 (2 pages)
28 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
28 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
28 June 2010Director's details changed for Alison Ward on 2 June 2010 (2 pages)
28 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
28 June 2010Director's details changed for Ward Colin on 2 June 2010 (2 pages)
28 June 2010Director's details changed for Ward Colin on 2 June 2010 (2 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 June 2009Return made up to 02/06/09; full list of members (4 pages)
15 June 2009Return made up to 02/06/09; full list of members (4 pages)
14 June 2009Director and secretary's change of particulars / alison ward / 14/06/2009 (1 page)
14 June 2009Director's change of particulars / ward colin / 14/06/2009 (1 page)
14 June 2009Director's change of particulars / ward colin / 14/06/2009 (1 page)
14 June 2009Director and secretary's change of particulars / alison ward / 14/06/2009 (1 page)
6 January 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 January 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 June 2008Return made up to 02/06/08; full list of members (4 pages)
4 June 2008Return made up to 02/06/08; full list of members (4 pages)
17 March 2008Amended accounts made up to 30 June 2007 (4 pages)
17 March 2008Amended accounts made up to 30 June 2007 (4 pages)
18 February 2008Registered office changed on 18/02/08 from: c/o unw, ground floor citygate st james' boulevard newcastle upon tyne NE1 4JE (1 page)
18 February 2008Registered office changed on 18/02/08 from: c/o unw, ground floor citygate st james' boulevard newcastle upon tyne NE1 4JE (1 page)
11 February 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 February 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 August 2007Return made up to 02/06/07; full list of members (2 pages)
14 August 2007Director resigned (1 page)
14 August 2007Secretary resigned (1 page)
14 August 2007Return made up to 02/06/07; full list of members (2 pages)
14 August 2007Secretary resigned (1 page)
14 August 2007Director resigned (1 page)
3 July 2006Ad 16/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 July 2006Ad 16/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 July 2006New secretary appointed;new director appointed (2 pages)
3 July 2006New secretary appointed;new director appointed (2 pages)
3 July 2006New director appointed (2 pages)
3 July 2006New director appointed (2 pages)
2 June 2006Incorporation (9 pages)
2 June 2006Incorporation (9 pages)