Introduction
Watch Company
D
DENCARE HOLDINGS LIMITED
DENCARE HOLDINGS LIMITED is an active company incorporated on 24 October 2017 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DENCARE HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11029004
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 2 December 2023 - 30 September 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Rosehill New Barn Lane Cheltenham, GL52 3LZ,
Previous Addresses
1a City Gate 185 Dyke Road Hove BN3 1TL England
From: 21 June 2021To: 7 December 2023
Curtis House 34 Third Avenue Hove BN3 2PD United Kingdom
From: 24 October 2017To: 21 June 2021
17 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HOPSON, Marc Alan
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born April 1987
Director
Appointed 03 Dec 2025
HOPSON, Marc Alan
New Barn Lane, CheltenhamGL52 3LZ
Born April 1987
Director
03 Dec 2025
Active
REEVES, Louise Marie
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born October 1984
Director
Appointed 31 Mar 2025
REEVES, Louise Marie
New Barn Lane, CheltenhamGL52 3LZ
Born October 1984
Director
31 Mar 2025
Active
SADLER, Rebecca Peta, Dr
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born August 1973
Director
Appointed 01 Dec 2023
SADLER, Rebecca Peta, Dr
New Barn Lane, CheltenhamGL52 3LZ
Born August 1973
Director
01 Dec 2023
Active
TANNAHILL, Catherine Julia
ActiveNew Barn Lane, CheltenhamGL52 3LZ
Born November 1970
Director
Appointed 01 Dec 2023
TANNAHILL, Catherine Julia
New Barn Lane, CheltenhamGL52 3LZ
Born November 1970
Director
01 Dec 2023
Active
BATWELL, Heath Denis
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born September 1983
Director
Appointed 01 Dec 2023
Resigned 03 Dec 2025
BATWELL, Heath Denis
New Barn Lane, CheltenhamGL52 3LZ
Born September 1983
Director
01 Dec 2023
Resigned 03 Dec 2025
Resigned
DAVIDSON, Robert Andrew Michael
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
Appointed 01 Dec 2023
Resigned 16 Aug 2024
DAVIDSON, Robert Andrew Michael
New Barn Lane, CheltenhamGL52 3LZ
Born November 1976
Director
01 Dec 2023
Resigned 16 Aug 2024
Resigned
DAVIS, Paul Mark
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
Appointed 01 Dec 2023
Resigned 31 Mar 2025
DAVIS, Paul Mark
New Barn Lane, CheltenhamGL52 3LZ
Born September 1974
Director
01 Dec 2023
Resigned 31 Mar 2025
Resigned
SONI, Pujan, Dr
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born May 1980
Director
Appointed 24 Oct 2017
Resigned 01 Dec 2023
SONI, Pujan, Dr
New Barn Lane, CheltenhamGL52 3LZ
Born May 1980
Director
24 Oct 2017
Resigned 01 Dec 2023
Resigned
SONI, Swati
ResignedNew Barn Lane, CheltenhamGL52 3LZ
Born July 1981
Director
Appointed 24 Oct 2017
Resigned 01 Dec 2023
SONI, Swati
New Barn Lane, CheltenhamGL52 3LZ
Born July 1981
Director
24 Oct 2017
Resigned 01 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
New Barn Lane, CheltenhamGL52 3LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2023
Portman Healthcare Limited
New Barn Lane, CheltenhamGL52 3LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2023
Active
Dr Pujan Soni
Ceased185 Dyke Road, HoveBN3 1TL
Born May 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Oct 2017
Ceased 01 Dec 2023
Dr Pujan Soni
185 Dyke Road, HoveBN3 1TL
Born May 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Oct 2017
Ceased 01 Dec 2023
Ceased
Mrs Swati Soni
Ceased185 Dyke Road, HoveBN3 1TL
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2017
Ceased 01 Dec 2023
Mrs Swati Soni
185 Dyke Road, HoveBN3 1TL
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2017
Ceased 01 Dec 2023
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2023
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
7 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2022
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021
8 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2019
2 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2018