DELANO LIVERPOOL 2007 LIMITED

Key Data

Status

Active

Company No.

06349339

Incorporation date

21/08/2007

Size

Dormant

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2007)

01/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

03/12/2025

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

View PDF (2 pages)

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

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

View PDF (55 pages)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (11 pages)

16/07/2025

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

View PDF (2 pages)

16/07/2025

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

View PDF (2 pages)

16/07/2025

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

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

07/04/2025

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

View PDF (1 pages)

27/01/2025

Registration of charge 063493390008, created on 2025-01-27

View PDF (75 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

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

View PDF (2 pages)

27/11/2024

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

View PDF (51 pages)

27/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (12 pages)

22/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

10/02/2024

Secretary's details changed for Ms Elizabeth Jane 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)

11/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (12 pages)

21/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (12 pages)

22/06/2022

Appointment of Mr Angus John Blyth as a director on 2022-06-22

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

20/01/2022

Auditor's resignation

View PDF (1 pages)

16/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

14/11/2021

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

View PDF (2 pages)

14/11/2021

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

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

07/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

18/11/2020

Satisfaction of charge 063493390006 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 063493390005 in full

View PDF (1 pages)

18/11/2020

Satisfaction of charge 063493390007 in full

View PDF (1 pages)

14/07/2020

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

View PDF (1 pages)

10/07/2020

Registration of charge 063493390007, created on 2020-07-09

View PDF (88 pages)

23/06/2020

Appointment of Ms Elizabeth Jane Phipps as a director on 2020-06-10

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (18 pages)

11/09/2019

Registration of charge 063493390006, created on 2019-09-06

View PDF (82 pages)

10/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

10/04/2019

Registered office address changed from Ferham House Kimberworth Road Masborough Rotherham South Yorkshire to Ferham House Kimberworth Road Rotherham S61 1AJ on 2019-04-10

View PDF (1 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

11/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

05/03/2018

Appointment of Ms Elizabeth Jane Phipps as a secretary on 2018-03-01

View PDF (2 pages)

13/02/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

13/11/2017

Appointment of Mr John Henry Whitehead as a director on 2017-06-26

View PDF (2 pages)

13/11/2017

Termination of appointment of David Rowe-Bewick as a director on 2017-06-23

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

22/08/2016

Resolutions

View PDF (11 pages)

16/08/2016

Registration of charge 063493390005, created on 2016-08-11

View PDF (40 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

09/08/2016

Appointment of David Rowe-Bewick as a director on 2016-07-13

View PDF (3 pages)

08/08/2016

Termination of appointment of Damian Collinge as a director on 2016-07-13

View PDF (2 pages)

14/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

14/07/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (3 pages)

14/08/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

16/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (3 pages)

20/11/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

17/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (3 pages)

07/01/2014

Auditor's resignation

View PDF (4 pages)

06/01/2014

Miscellaneous

View PDF (3 pages)

03/01/2014

Auditor's resignation

View PDF (3 pages)

07/11/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

26/09/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (17 pages)

28/05/2013

Amended full accounts made up to 2012-03-25

View PDF (15 pages)

17/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

12/12/2012

Full accounts made up to 2012-03-25

View PDF (15 pages)

27/04/2012

Auditor's resignation

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

05/01/2012

Full accounts made up to 2011-03-27

View PDF (14 pages)

15/09/2011

Appointment of Damian Collinge as a director

View PDF (2 pages)

14/09/2011

Appointment of Euan Craig as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Neil Dyson as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Julie Quarrington as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Julie Quarrington as a secretary

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

21/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

06/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

28/08/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

18/02/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

18/02/2009

Accounting reference date shortened from 31/08/2008 to 31/03/2008

View PDF (1 pages)

21/08/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

10/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

21/08/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DELANO LIVERPOOL 2007 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Blyth, Angus John	Director	22/06/2022 - Present	112
Melton, Steven Andrew	Director	01/11/2021 - Present	133
Pancott, Elizabeth Jane	Director	10/06/2020 - Present	44
Mr Euan David Craig	Director	31/08/2011 - 11/07/2020	87
Pancott, Elizabeth Jane	Secretary	01/03/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DELANO LIVERPOOL 2007 LIMITED

DELANO LIVERPOOL 2007 LIMITED is an(a) Active company incorporated on 21/08/2007 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 DELANO LIVERPOOL 2007 LIMITED?

DELANO LIVERPOOL 2007 LIMITED is currently Active. It was registered on 21/08/2007 .

Where is DELANO LIVERPOOL 2007 LIMITED located?

DELANO LIVERPOOL 2007 LIMITED is registered at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH.

What does DELANO LIVERPOOL 2007 LIMITED do?

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

What is the latest filing for DELANO LIVERPOOL 2007 LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-28 with no updates.