Introduction
Watch Company
D
DENBIGH CARE GROUP LIMITED
DENBIGH CARE GROUP LIMITED is an active company incorporated on 12 December 2018 with the registered office located in Halstead. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. DENBIGH CARE GROUP LIMITED was registered 7 years ago.(SIC: 87300)
Status
active
Active since 7 years ago
Company No
11724607
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Unit 3 Halstead Business Centre Factory Lane West Halstead, CO9 1EX,
Previous Addresses
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 12 December 2018To: 22 November 2024
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HILL, Joanne
ActiveHalstead Business Centre, HalsteadCO9 1EX
Born November 1978
Director
Appointed 08 Nov 2023
HILL, Joanne
Halstead Business Centre, HalsteadCO9 1EX
Born November 1978
Director
08 Nov 2023
Active
HILL, John Charles
ActiveHalstead Business Centre, HalsteadCO9 1EX
Born April 1976
Director
Appointed 12 Dec 2018
HILL, John Charles
Halstead Business Centre, HalsteadCO9 1EX
Born April 1976
Director
12 Dec 2018
Active
WILLIS, Jeanette Margaret
ActiveHalstead Business Centre, HalsteadCO9 1EX
Born November 1965
Director
Appointed 01 Aug 2023
WILLIS, Jeanette Margaret
Halstead Business Centre, HalsteadCO9 1EX
Born November 1965
Director
01 Aug 2023
Active
WILLIS, Jeanette Margaret
ResignedLondon Wall, LondonEC2M 5PS
Born November 1965
Director
Appointed 10 Jul 2023
Resigned 12 Jul 2023
WILLIS, Jeanette Margaret
London Wall, LondonEC2M 5PS
Born November 1965
Director
10 Jul 2023
Resigned 12 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Xvir Healthcare Limited
ActiveLordship Road, ChelmsfordCM1 3WT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Feb 2025
Xvir Healthcare Limited
Lordship Road, ChelmsfordCM1 3WT
Ownership of shares 75 to 100 percent
04 Feb 2025
Active
Mr John Charles Hill
CeasedHalstead Business Centre, HalsteadCO9 1EX
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Ceased 04 Feb 2025
Mr John Charles Hill
Halstead Business Centre, HalsteadCO9 1EX
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Ceased 04 Feb 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
28 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2025
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019