DEANSTON HOUSE LIMITED

Q: What is the latest filing for DEANSTON HOUSE LIMITED?

The latest filing was on 15/04/2026: **Confirmation statement** made on 2026-01-22 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

23/01/2019

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

15/04/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

09/04/2026

Replacement Filing for the appointment of Mr Graham Baker as a director

View PDF (3 pages)

24/11/2025

Director's details changed for Mr Ford David Porter on 2025-11-24

View PDF (2 pages)

24/11/2025

Director's details changed for Mr Samuel James Caiger Gray on 2025-11-24

View PDF (2 pages)

24/11/2025

Director's details changed for Mr Samuel James Caiger Gray on 2025-11-24

View PDF (2 pages)

24/11/2025

Director's details changed for Mr Sahil Shah on 2025-11-24

View PDF (2 pages)

14/11/2025

Memorandum and Articles of Association

View PDF (8 pages)

14/11/2025

Resolutions

View PDF (3 pages)

13/11/2025

Registration of charge 117834680006, created on 2025-11-12

View PDF (12 pages)

11/11/2025

Registration of charge 117834680004, created on 2025-11-06

View PDF (111 pages)

11/11/2025

Registration of charge 117834680005, created on 2025-11-06

View PDF (13 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

25/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

11/03/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

21/02/2024

Termination of appointment of Anne-Laure Floriane Meynier as a director on 2023-11-01

View PDF (1 pages)

21/02/2024

Director's details changed for Mr Ford David Porter on 2024-02-21

View PDF (2 pages)

21/02/2024

Director's details changed for Mr Samuel James Caiger Gray on 2024-02-21

View PDF (2 pages)

21/02/2024

Appointment of Mr Sahil Shah as a director on 2024-01-01

View PDF (2 pages)

21/02/2024

Appointment of Mr Graham Baker as a director on 2023-10-25

View PDF (3 pages)

08/11/2023

Termination of appointment of Andrew Mark Dalton as a director on 2023-07-01

View PDF (1 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

13/07/2023

Satisfaction of charge 117834680003 in full

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

19/10/2022

Change of share class name or designation

View PDF (2 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (10 pages)

19/10/2022

Resolutions

View PDF (2 pages)

18/10/2022

Satisfaction of charge 117834680001 in full

View PDF (1 pages)

18/10/2022

Satisfaction of charge 117834680002 in full

View PDF (1 pages)

18/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/10/2022

Director's details changed for Mr Andrew Mark Dalton on 2022-10-11

View PDF (2 pages)

18/10/2022

Director's details changed for Garry Anthony Cross on 2022-10-11

View PDF (2 pages)

14/10/2022

Director's details changed for Mr David Porter Ford on 2022-10-07

View PDF (2 pages)

14/10/2022

Registration of charge 117834680003, created on 2022-10-12

View PDF (23 pages)

12/10/2022

Notification of Swanton Care & Community Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

12/10/2022

Cessation of Andrew John Shelton-Murray as a person with significant control on 2022-10-07

View PDF (1 pages)

12/10/2022

Registered office address changed from Seddon Building Plodder Lane Farnworth Bolton BL4 0NN United Kingdom to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2022-10-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/01/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

DEANSTON HOUSE LIMITED has not submitted financial statements

DEANSTON HOUSE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DEANSTON HOUSE LIMITED

DEANSTON HOUSE LIMITED is an(a) Active company incorporated on 23/01/2019 with the registered office located at Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEANSTON HOUSE LIMITED?

DEANSTON HOUSE LIMITED is currently Active. It was registered on 23/01/2019 .

Where is DEANSTON HOUSE LIMITED located?

DEANSTON HOUSE LIMITED is registered at Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ.

What does DEANSTON HOUSE LIMITED do?

DEANSTON HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for DEANSTON HOUSE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-01-22 with no updates.