Deeping Care Home Limited

Company Name	Deeping Care Home Limited
Company Status	Active
Company Number	08486970
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Declan Patrick Walsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Investor/Financier
Country of Residence	United Kingdom
Correspondence Address	2 Garden Floor 2 Kensington Square London W8 5EP

Contact

Website	hkbea.co.uk

Location

Registered Address	3rd Floor, The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Cinnamon Care Homes Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,293,454
Cash	£564,083
Current Liabilities	£6,771,251

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (0 days from now)

Charges

14 September 2021	Delivered on: 17 September 2021 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including braeburn lodge, land and buildings known as braeburn lodge, braeburn road, deeping st james, peterborough, PE6 8GP (title number: LL344335). For more details please refer to the instrument. Outstanding
26 November 2019	Delivered on: 3 December 2019 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The mortgaged property, real property and intellectual property specified in the instrument including braeburn lodge, land and buildings known as braeburn lodge, braeburn road, deeping st james, peterborough, PE6 8GP, title number:LL344335. For more details please refer to the instrument. Outstanding
29 May 2015	Delivered on: 9 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H braeburn lodge care home deeping st james t/no.LL344335. Outstanding
29 May 2015	Delivered on: 9 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H braeburn lodge care home deeping st james t/no.LL344335. Outstanding
20 June 2014	Delivered on: 24 June 2014 Satisfied on: 18 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a land on the north side of deeping st james t/no.LL344335. Fully Satisfied
18 December 2013	Delivered on: 28 December 2013 Satisfied on: 18 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

6 November 2023	Full accounts made up to 31 December 2022 (23 pages)
2 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (23 pages)
23 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (24 pages)
17 September 2021	Registration of charge 084869700006, created on 14 September 2021 (70 pages)
13 May 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (23 pages)
15 September 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
20 May 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
11 December 2019	Resolutions RES13 ‐ Transaction/documents/facility agreement 26/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
3 December 2019	Registration of charge 084869700005, created on 26 November 2019 (55 pages)
13 November 2019	Cessation of Cinnamon Gp1 Limited as a person with significant control on 23 September 2019 (1 page)
13 November 2019	Satisfaction of charge 084869700003 in full (1 page)
13 November 2019	Satisfaction of charge 084869700004 in full (1 page)
13 November 2019	Notification of Barchester Holdco Limited as a person with significant control on 23 September 2019 (2 pages)
12 November 2019	Registered office address changed from 2 Garden Floor 2 Kensington Square London W8 5EP to 3rd Floor, the Aspect 12 Finsbury Square London EC2A 1AS on 12 November 2019 (1 page)
29 October 2019	Appointment of Dr Mark Antony Hazlewood as a director on 23 September 2019 (2 pages)
29 October 2019	Appointment of Mr Pete Calveley as a director on 23 September 2019 (2 pages)
29 October 2019	Termination of appointment of Declan Patrick Walsh as a director on 23 September 2019 (1 page)
29 October 2019	Appointment of Mr Michael Patrick O'reilly as a director on 23 September 2019 (2 pages)
27 August 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
24 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
6 February 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
20 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
6 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
6 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
9 June 2015	Registration of charge 084869700004, created on 29 May 2015 (45 pages)
9 June 2015	Registration of charge 084869700003, created on 29 May 2015 (28 pages)
9 June 2015	Registration of charge 084869700004, created on 29 May 2015 (45 pages)
9 June 2015	Registration of charge 084869700003, created on 29 May 2015 (28 pages)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Director's details changed for Mr Declan Patrick Walsh on 20 March 2015 (2 pages)
28 April 2015	Director's details changed for Mr Declan Patrick Walsh on 20 March 2015 (2 pages)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
18 April 2015	Satisfaction of charge 084869700002 in full (4 pages)
18 April 2015	Satisfaction of charge 084869700001 in full (4 pages)
18 April 2015	Satisfaction of charge 084869700002 in full (4 pages)
18 April 2015	Satisfaction of charge 084869700001 in full (4 pages)
20 March 2015	Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU to 2 Garden Floor 2 Kensington Square London W8 5EP on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU to 2 Garden Floor 2 Kensington Square London W8 5EP on 20 March 2015 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
31 July 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
31 July 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
24 June 2014	Registration of charge 084869700002 (32 pages)
24 June 2014	Registration of charge 084869700002 (32 pages)
30 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
30 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
28 December 2013	Registration of charge 084869700001 (36 pages)
28 December 2013	Registration of charge 084869700001 (36 pages)
12 April 2013	Incorporation (46 pages)
12 April 2013	Incorporation (46 pages)

Deeping Care Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London