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DALREAGH PRIVATE NURSING HOME LIMITED (01004373)

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Introduction

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DALREAGH PRIVATE NURSING HOME LIMITED

DALREAGH PRIVATE NURSING HOME LIMITED is an active company incorporated on with the registered office located in Wolverhampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. DALREAGH PRIVATE NURSING HOME LIMITED was registered 55 years ago.(SIC: 86900)

Status

active

Active since 55 years ago

Company No

01004373

LTD Company

Age

55 Years

Incorporated 10 March 1971

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 22 May 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 December 2025 (8 months ago)
Submitted on 21 December 2025 (8 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026

Previous Company Names

PRESTIGE EXHAUST COMPANY LIMITED
From: 10 March 1971To: 31 December 1977

Contact

Address

45 Queen Street Wolverhampton, WV1 3BJ,

Timeline

6 key events • 2012 - 2021

Funding Officers Ownership
Capital Update
Jul 12
Director Left
Oct 18
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Director Left
Apr 21
Director Joined
Apr 21
1
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

1 Active
6 Resigned

CAUTHERY, Sasha

Active
Queen Street, WolverhamptonWV1 3BJ
Born November 1991
Director
Appointed 06 Apr 2021

CAUTHERY, Audrey

Resigned
119 Russell Road, BirminghamB13 8RS
Secretary
Appointed N/A
Resigned 17 Aug 1995

CAUTHERY, Gillian Frances

Resigned
26 Salisbury Close, BirminghamB13 8JX
Secretary
Appointed 17 Aug 1995
Resigned 08 Jun 2015

CAUTHERY, Audrey

Resigned
Arthur Road, BirminghamB15 2UL
Born August 1926
Director
Appointed N/A
Resigned 05 Oct 2018

CAUTHERY, Philip

Resigned
119 Russell Road, BirminghamB13 8RS
Born September 1925
Director
Appointed N/A
Resigned 10 Aug 1995

CAUTHERY, Stephen John

Resigned
5 Arthur Road, BirminghamB15 2UL
Born March 1955
Director
Appointed 27 Sept 2001
Resigned 06 Apr 2021

WATERMAN, Sydney Philip

Resigned
305 Streetsbrook Road, SolihullB91 1RS
Born December 1933
Director
Appointed 17 Aug 1995
Resigned 22 May 1999

Persons with significant control

1

Arthur Road Properties Limited

Active
Queen Street, WolverhamptonWV1 3BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

116

Accounts With Accounts Type Dormant
22 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 March 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2021
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
8 March 2021
MR05Certification of Charge
Mortgage Charge Whole Cease With Charge Number
8 March 2021
MR05Certification of Charge
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
13 November 2019
AAAnnual Accounts
Accounts With Accounts Type Small
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
6 September 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
4 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2018
CH01Change of Director Details
Accounts With Accounts Type Small
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Termination Secretary Company With Name Termination Date
11 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2015
AR01AR01
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Full
4 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Capital Statement Capital Company With Date Currency Figure
9 July 2012
SH19Statement of Capital
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Legacy
19 June 2012
SH20SH20
Legacy
19 June 2012
CAP-SSCAP-SS
Resolution
19 June 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Accounts With Accounts Type Full
8 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Full
9 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
18 June 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Legacy
6 October 2008
287Change of Registered Office
Accounts With Accounts Type Full
17 July 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Legacy
7 January 2008
287Change of Registered Office
Accounts With Accounts Type Full
1 August 2007
AAAnnual Accounts
Legacy
8 January 2007
287Change of Registered Office
Legacy
8 January 2007
363aAnnual Return
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
24 January 2006
363aAnnual Return
Legacy
24 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
28 July 2005
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 2004
AAAnnual Accounts
Legacy
9 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2003
AAAnnual Accounts
Legacy
31 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 July 2002
AAAnnual Accounts
Legacy
8 January 2002
363sAnnual Return (shuttle)
Legacy
8 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 July 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 July 2000
AAAnnual Accounts
Legacy
7 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 August 1999
AAAnnual Accounts
Legacy
16 August 1999
288bResignation of Director or Secretary
Legacy
8 June 1999
363sAnnual Return (shuttle)
Legacy
11 August 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
20 July 1998
AAAnnual Accounts
Legacy
3 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 July 1997
AAAnnual Accounts
Legacy
19 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 August 1996
AAAnnual Accounts
Resolution
27 August 1996
RESOLUTIONSResolutions
Legacy
27 August 1996
288288
Legacy
27 August 1996
288288
Legacy
27 August 1996
288288
Legacy
27 August 1996
288288
Legacy
12 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 September 1995
AAAnnual Accounts
Legacy
7 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
13 October 1994
AAAnnual Accounts
Legacy
9 June 1994
363sAnnual Return (shuttle)
Legacy
15 July 1993
225(1)225(1)
Accounts With Accounts Type Small
11 June 1993
AAAnnual Accounts
Legacy
31 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 July 1992
AAAnnual Accounts
Legacy
19 February 1992
363aAnnual Return
Legacy
14 June 1991
363aAnnual Return
Accounts With Accounts Type Full
18 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full
25 May 1990
AAAnnual Accounts
Legacy
25 May 1990
363363
Accounts With Accounts Type Small
23 April 1990
AAAnnual Accounts
Legacy
23 April 1990
363363
Accounts With Accounts Type Full
1 September 1988
AAAnnual Accounts
Legacy
1 September 1988
363363
Legacy
11 August 1988
155(6)a155(6)a
Legacy
11 August 1988
288288
Legacy
5 August 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
23 November 1987
AAAnnual Accounts
Legacy
23 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
19 August 1986
AAAnnual Accounts
Legacy
19 August 1986
363363