DEARNEVALE SPV LIMITED

Key Data

Status

Active

Company No.

11504315

Incorporation date

07/08/2018

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2018)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

03/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

07/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

14/07/2025

Change of details for Cairnwell Estates Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

14/07/2025

Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (2 pages)

14/07/2025

Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

View PDF (1 pages)

07/04/2025

Registered office address changed from Ferham House Kimberworth Road Rotherham S61 1AJ United Kingdom to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07

View PDF (1 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

08/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

10/02/2024

Secretary's details changed for Elizabeth Phipps on 2024-02-08

View PDF (1 pages)

10/02/2024

Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08

View PDF (2 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (0 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

11/09/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

20/09/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

20/01/2022

Auditor's resignation

View PDF (1 pages)

14/11/2021

Termination of appointment of John Henry Whitehead as a director on 2021-11-01

View PDF (1 pages)

14/11/2021

Appointment of Mr Steven Andrew Melton as a director on 2021-11-01

View PDF (2 pages)

04/11/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

10/09/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

10/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

21/07/2020

Satisfaction of charge 115043150002 in full

View PDF (4 pages)

20/07/2020

Appointment of Mr Angus John Blyth as a director on 2020-07-11

View PDF (2 pages)

20/07/2020

Termination of appointment of Euan David Craig as a director on 2020-07-11

View PDF (1 pages)

06/04/2020

Full accounts made up to 2019-03-31

View PDF (17 pages)

20/03/2020

Previous accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

11/03/2020

Current accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

15/12/2019

Memorandum and Articles of Association

View PDF (25 pages)

15/12/2019

Resolutions

View PDF (4 pages)

02/12/2019

Registration of charge 115043150002, created on 2019-11-29

View PDF (18 pages)

09/09/2019

Appointment of Ms Elizabeth Jane Phipps as a director on 2019-09-09

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

03/09/2018

Registration of charge 115043150001, created on 2018-08-28

View PDF (43 pages)

07/08/2018

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

06/08/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

DEARNEVALE SPV LIMITED has not submitted financial statements

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

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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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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DEARNEVALE SPV LIMITED

DEARNEVALE SPV LIMITED is an(a) Active company incorporated on 07/08/2018 with the registered office located at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH. There are currently 4 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 DEARNEVALE SPV LIMITED?

DEARNEVALE SPV LIMITED is currently Active. It was registered on 07/08/2018 .

Where is DEARNEVALE SPV LIMITED located?

DEARNEVALE SPV LIMITED is registered at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH.

What does DEARNEVALE SPV LIMITED do?

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

What is the latest filing for DEARNEVALE SPV LIMITED?

The latest filing was on 03/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.