Introduction
Watch Company
D
DECORUM CARE & SUPPORT SERVICES LIMITED
DECORUM CARE & SUPPORT SERVICES LIMITED is an active company incorporated on 5 November 2014 with the registered office located in Exeter. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. DECORUM CARE & SUPPORT SERVICES LIMITED was registered 11 years ago.(SIC: 87100)
Status
active
Active since 11 years ago
Company No
09297250
LTD Company
Age
11 Years
Incorporated 5 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 December 2024 (1 year ago)
Period: 10 January 2023 - 31 March 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter, EX5 1GD,
Previous Addresses
2nd Floor Stratus House Empero Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
From: 1 May 2024To: 25 March 2025
Hazlewoods Windsor House Bayshill Road Cheltenham GL50 3AT England
From: 10 January 2023To: 1 May 2024
Unit 29 Jbj Business Park Northampton Road Blisworth Northampton NN7 3DW England
From: 12 January 2018To: 10 January 2023
Minney & Co 59 Union Street Dunstable Bedfordshire LU6 1EX
From: 5 November 2014To: 12 January 2018
15 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
NERY, Paul David
ActiveBrook House Manor Drive, ExeterEX5 1GD
Born March 1983
Director
Appointed 09 Jan 2023
NERY, Paul David
Brook House Manor Drive, ExeterEX5 1GD
Born March 1983
Director
09 Jan 2023
Active
TONG, Yuk-King Jessica
ActiveBrook House Manor Drive, ExeterEX5 1GD
Born November 1983
Director
Appointed 09 Jan 2023
TONG, Yuk-King Jessica
Brook House Manor Drive, ExeterEX5 1GD
Born November 1983
Director
09 Jan 2023
Active
SUTTON, Christine Anne
Resigned59 Union Street, DunstableLU6 1EX
Secretary
Appointed 05 Nov 2014
Resigned 09 Jan 2023
SUTTON, Christine Anne
59 Union Street, DunstableLU6 1EX
Secretary
05 Nov 2014
Resigned 09 Jan 2023
Resigned
BONE, Andrew Wells
Resigned59 Union Street, DunstableLU6 1EX
Born January 1961
Director
Appointed 05 Nov 2014
Resigned 09 Jan 2023
BONE, Andrew Wells
59 Union Street, DunstableLU6 1EX
Born January 1961
Director
05 Nov 2014
Resigned 09 Jan 2023
Resigned
SUTTON, Christine Anne
Resigned59 Union Street, DunstableLU6 1EX
Born February 1962
Director
Appointed 05 Nov 2014
Resigned 09 Jan 2023
SUTTON, Christine Anne
59 Union Street, DunstableLU6 1EX
Born February 1962
Director
05 Nov 2014
Resigned 09 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Beechwoodrcg Ltd
ActiveBrook House Manor Drive, ExeterEX5 1GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2023
Beechwoodrcg Ltd
Brook House Manor Drive, ExeterEX5 1GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2023
Active
Mr Andrew Wells Bone
CeasedNorthampton Road, NorthamptonNN7 3DW
Born April 2016
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Jan 2023
Mr Andrew Wells Bone
Northampton Road, NorthamptonNN7 3DW
Born April 2016
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 09 Jan 2023
Ceased
Mrs Christine Anne Sutton
CeasedWindsor House, CheltenhamGL50 3AT
Born April 2016
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Jan 2023
Mrs Christine Anne Sutton
Windsor House, CheltenhamGL50 3AT
Born April 2016
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 09 Jan 2023
Ceased
Filing History
51
Description
Type
Date Filed
Document
Legacy
17 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
17 April 2026
No document
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 May 2024
1 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2024
1 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2024
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
12 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2023
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2023
2 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2019
12 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2018
17 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2015
24 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2015