| Company Name | Denelm Limited |
|---|---|
| Director | Mahesh Shivabhai Patel |
| Company Status | Active |
| Company Number | 04120134 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2000(23 years, 4 months ago) |
| Previous Names | Denelm Limited and Willmotts Healthcare Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mahesh Shivabhai Patel |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Secretary Name | John Neal Alflatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mahesh Shivabhai Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £401,189 |
| Cash | £138,174 |
| Current Liabilities | £356,323 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Charges
| 17 June 2008 | Delivered on: 28 June 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all assets and all secured sums see image for full details. Outstanding |
|---|---|
| 17 June 2008 | Delivered on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 wedmore court corby northampton. Outstanding |
| 17 June 2008 | Delivered on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188 havelock street kettering northamptonshire t/n NN57630. Outstanding |
| 10 May 2001 | Delivered on: 19 May 2001 Satisfied on: 28 May 2008 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a station approach pershore trading estate pershore worcestershire WR10 2DB by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. Fully Satisfied |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
| 15 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 22 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with updates (5 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 20 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 September 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 6 December 2018 | Director's details changed for Mr Mahesh Shivabhai Patel on 5 December 2018 (2 pages) |
| 6 December 2018 | Change of details for Mr Mahesh Shivabhai Patel as a person with significant control on 5 December 2018 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Statement of capital following an allotment of shares on 5 June 2015
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| 27 September 2016 | Statement of capital following an allotment of shares on 5 June 2015
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| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 15 December 2015 | Secretary's details changed for John Neal Alflatt on 2 October 2015 (1 page) |
| 15 December 2015 | Secretary's details changed for John Neal Alflatt on 2 October 2015 (1 page) |
| 14 December 2015 | Director's details changed for Mr Mahesh Shivabhai Patel on 2 October 2015 (2 pages) |
| 14 December 2015 | Director's details changed for Mr Mahesh Shivabhai Patel on 2 October 2015 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Secretary's details changed for John Neal Alflatt on 6 October 2009 (1 page) |
| 7 December 2009 | Director's details changed for Mahesh Shivabhai Patel on 6 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for John Neal Alflatt on 6 October 2009 (1 page) |
| 7 December 2009 | Director's details changed for Mahesh Shivabhai Patel on 6 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for John Neal Alflatt on 6 October 2009 (1 page) |
| 7 December 2009 | Director's details changed for Mahesh Shivabhai Patel on 6 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 18 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 18 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 18 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: congress house lyon road harrow middlesex HA1 2EN (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: congress house lyon road harrow middlesex HA1 2EN (1 page) |
| 17 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 24 December 2002 | Ad 30/04/01--------- £ si 1@1 (2 pages) |
| 24 December 2002 | Ad 30/04/01--------- £ si 1@1 (2 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 June 2002 | Company name changed willmotts healthcare LIMITED\certificate issued on 06/06/02 (2 pages) |
| 6 June 2002 | Company name changed willmotts healthcare LIMITED\certificate issued on 06/06/02 (2 pages) |
| 3 January 2002 | Company name changed denelm LIMITED\certificate issued on 03/01/02 (2 pages) |
| 3 January 2002 | Company name changed denelm LIMITED\certificate issued on 03/01/02 (2 pages) |
| 30 November 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 19 May 2001 | Particulars of mortgage/charge (3 pages) |
| 19 May 2001 | Particulars of mortgage/charge (3 pages) |
| 8 May 2001 | New director appointed (3 pages) |
| 8 May 2001 | New director appointed (3 pages) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Ad 30/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 May 2001 | Ad 30/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 6 December 2000 | Incorporation (10 pages) |
| 6 December 2000 | Incorporation (10 pages) |