Company NameDenlev Limited
Company StatusActive
Company Number07933664
CategoryPrivate Limited Company
Incorporation Date2 February 2012(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Allen Paul Levack
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2012(same day as company formation)
RoleCare Home/Hospital Operator
Country of ResidenceEngland
Correspondence AddressOld Kennels Farm Great North Road
Barnby Moor
Retford
Nottinghamshire
DN22 8QX
Director NameDr Richard Eaton Pearson
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(5 years, 12 months after company formation)
Appointment Duration6 years, 3 months
RoleMedical Director
Country of ResidenceEngland
Correspondence AddressCheswold Park Hospital Cheswold Lane
Doncaster
South Yorkshire
DN5 8AR
Director NameMr John Graham Rhoden
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(5 years, 12 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheswold Park Hospital Cheswold Lane
Doncaster
South Yorkshire
DN5 8AR

Location

Registered AddressCheswold Park Hospital
Cheswold Lane
Doncaster
South Yorkshire
DN5 8AR
RegionYorkshire and The Humber
ConstituencyDoncaster North
CountySouth Yorkshire
ParishSprotbrough and Cusworth
WardBentley
Built Up AreaDoncaster

Shareholders

150 at £1R. Pearson
7.50%
Ordinary
925 at £1Allen Paul Levack
46.25%
Ordinary
925 at £1G. Rhoden
46.25%
Ordinary

Financials

Year2014
Turnover£16,104,670
Gross Profit£8,231,301
Net Worth£489,082
Cash£1,313,922
Current Liabilities£2,223,982

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due27 June 2024 (1 month, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End27 September

Returns

Latest Return2 February 2024 (3 months ago)
Next Return Due16 February 2025 (9 months, 2 weeks from now)

Filing History

17 February 2024Confirmation statement made on 2 February 2024 with no updates (3 pages)
6 June 2023Group of companies' accounts made up to 30 September 2022 (25 pages)
6 June 2023Group of companies' accounts made up to 30 September 2021 (25 pages)
20 March 2023Termination of appointment of John Graham Rhoden as a director on 12 March 2023 (1 page)
2 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
26 September 2022Previous accounting period shortened from 28 September 2021 to 27 September 2021 (1 page)
2 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
30 September 2021Group of companies' accounts made up to 30 September 2020 (21 pages)
28 June 2021Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page)
7 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
24 December 2020Compulsory strike-off action has been discontinued (1 page)
23 December 2020Group of companies' accounts made up to 30 September 2019 (26 pages)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
9 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
27 June 2019Group of companies' accounts made up to 29 September 2018 (26 pages)
7 March 2019Confirmation statement made on 2 February 2019 with updates (4 pages)
20 December 2018Previous accounting period extended from 30 March 2018 to 29 September 2018 (1 page)
13 December 2018Current accounting period extended from 30 September 2018 to 30 March 2019 (1 page)
19 June 2018Group of companies' accounts made up to 30 March 2017 (24 pages)
12 June 2018Statement of capital following an allotment of shares on 10 April 2018
  • GBP 2,003
(5 pages)
23 April 2018Current accounting period shortened from 30 March 2019 to 30 September 2018 (1 page)
16 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
6 February 2018Appointment of Mr John Graham Rhoden as a director on 30 January 2018 (2 pages)
6 February 2018Appointment of Dr Richard Eaton Pearson as a director on 30 January 2018 (2 pages)
20 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
9 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
9 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
8 January 2017Group of companies' accounts made up to 31 March 2016 (24 pages)
8 January 2017Group of companies' accounts made up to 31 March 2016 (24 pages)
19 February 2016Registered office address changed from Ye Olde Bell Great North Road Barnby Moor Retford Nottinghamshire IP22 8QS to Cheswold Park Hospital Cheswold Lane Doncaster South Yorkshire DN5 8AR on 19 February 2016 (1 page)
19 February 2016Registered office address changed from Ye Olde Bell Great North Road Barnby Moor Retford Nottinghamshire IP22 8QS to Cheswold Park Hospital Cheswold Lane Doncaster South Yorkshire DN5 8AR on 19 February 2016 (1 page)
19 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,000
(3 pages)
19 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,000
(3 pages)
6 January 2016Group of companies' accounts made up to 31 March 2015 (23 pages)
6 January 2016Group of companies' accounts made up to 31 March 2015 (23 pages)
2 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,000
(3 pages)
2 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,000
(3 pages)
2 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,000
(3 pages)
22 December 2014Full accounts made up to 31 March 2014 (23 pages)
22 December 2014Full accounts made up to 31 March 2014 (23 pages)
27 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2,000
(3 pages)
27 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2,000
(3 pages)
27 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2,000
(3 pages)
10 December 2013Amended accounts made up to 28 February 2013 (3 pages)
10 December 2013Amended accounts made up to 28 February 2013 (3 pages)
28 November 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
28 November 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
1 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
1 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 March 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/08/2012
(6 pages)
27 March 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/08/2012
(6 pages)
8 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
1 February 2013Statement of capital following an allotment of shares on 17 August 2012
  • GBP 2,000
  • ANNOTATION A second filed SH01 was registered on 27/03/2013
(4 pages)
1 February 2013Statement of capital following an allotment of shares on 17 August 2012
  • GBP 2,000
  • ANNOTATION A second filed SH01 was registered on 27/03/2013
(4 pages)
2 February 2012Incorporation (35 pages)
2 February 2012Incorporation (35 pages)