Introduction
Watch Company
D
DARBYSHIRE CARE SERVICES LTD
DARBYSHIRE CARE SERVICES LTD is an active company incorporated on 12 March 2018 with the registered office located in Plymouth. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. DARBYSHIRE CARE SERVICES LTD was registered 8 years ago.(SIC: 87300)
Status
active
Active since 8 years ago
Company No
11250054
LTD Company
Age
8 Years
Incorporated 12 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 11 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Previous Company Names
CL1MAX LIMITED
From: 12 March 2018To: 17 April 2023
Address
Unit D2 Neptune Park Plymouth, PL4 0SJ,
Previous Addresses
Unit D2 Neptune Park Plymouth Devon PL4 0SJ England
From: 28 January 2025To: 9 May 2025
96 Truro Drive Plymouth PL5 4PB England
From: 12 December 2024To: 28 January 2025
41 Houndiscombe Road Plymouth PL4 6EX England
From: 14 April 2023To: 12 December 2024
Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 12 March 2018To: 14 April 2023
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DARBYSHIRE, Helena Louise
ActiveNeptune Park, PlymouthPL4 0SJ
Born March 1967
Director
Appointed 14 Apr 2023
DARBYSHIRE, Helena Louise
Neptune Park, PlymouthPL4 0SJ
Born March 1967
Director
14 Apr 2023
Active
DARBYSHIRE, Ian Geoffrey
ActiveNeptune Park, PlymouthPL4 0SJ
Born April 1967
Director
Appointed 14 Apr 2023
DARBYSHIRE, Ian Geoffrey
Neptune Park, PlymouthPL4 0SJ
Born April 1967
Director
14 Apr 2023
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 12 Mar 2018
Resigned 06 Apr 2023
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
12 Mar 2018
Resigned 06 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Darbyshire Care Ltd
ActiveNeptune Park, PlymouthPL40SJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Apr 2023
Darbyshire Care Ltd
Neptune Park, PlymouthPL40SJ
Ownership of shares 75 to 100 percent
14 Apr 2023
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Dec 2021
Ceased 06 Apr 2023
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
14 Dec 2021
Ceased 06 Apr 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
28 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2023
14 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
14 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2021
13 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 December 2021