DERWENT RESIDENTIAL CARE LIMITED

Key Data

Status

Active

Company No.

04607479

Incorporation date

03/12/2002

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2002)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

11/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

03/06/2025

Satisfaction of charge 046074790003 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge 046074790005 in full

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/09/2024

Satisfaction of charge 046074790004 in full

View PDF (1 pages)

10/09/2024

Registration of charge 046074790006, created on 2024-08-30

View PDF (8 pages)

09/09/2024

Termination of appointment of Tayfun Ali Yilmaz as a director on 2024-08-31

View PDF (1 pages)

05/09/2024

Cessation of Tayfun Yilmaz as a person with significant control on 2024-08-31

View PDF (1 pages)

05/09/2024

Change of details for Mrs Sarah Theresa Yilmaz as a person with significant control on 2024-08-31

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

04/09/2024

Registered office address changed from , the Coach House 21a Chambres Road, Southport, Merseyside, PR8 6JG, United Kingdom to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire P06 3th on 2024-09-04

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

18/07/2023

Registered office address changed from , Teyaz House 2B Manor Road, Beckenham, Kent, BR3 5LE to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire P06 3th on 2023-07-18

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

22/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

12/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

12/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

01/07/2021

Registration of charge 046074790005, created on 2021-06-28

View PDF (14 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

18/11/2020

Director's details changed for Mr Tayfun Ali Yilmaz on 2020-04-03

View PDF (2 pages)

18/11/2020

Change of details for Mr Tayfun Yilmaz as a person with significant control on 2020-04-03

View PDF (2 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

28/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

21/12/2018

Registration of charge 046074790003, created on 2018-12-17

View PDF (15 pages)

21/12/2018

Registration of charge 046074790004, created on 2018-12-17

View PDF (19 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

18/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

07/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

23/12/2015

Director's details changed for Mr Tayfun Ali Yilmaz on 2015-01-06

View PDF (2 pages)

23/12/2015

Director's details changed for Sarah Theresa Yilmaz on 2015-01-06

View PDF (2 pages)

08/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/01/2015

Registered office address changed from , Provident House 6-20 Burrell Row, Beckenham, Kent, BR3 1AT to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire P06 3th on 2015-01-11

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

02/12/2014

Previous accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (3 pages)

08/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

31/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

31/12/2013

Registered office address changed from , Lancaster House 7 Elmfield Road, Bromley, Kent, BR1 1LT on 2013-12-31

View PDF (1 pages)

14/10/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

13/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

08/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

11/11/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

01/07/2011

Director's details changed for Tayfun Ali Yilmaz on 2011-07-01

View PDF (2 pages)

01/07/2011

Director's details changed for Sarah Theresa Yilmaz on 2011-07-01

View PDF (2 pages)

01/07/2011

Termination of appointment of Sarah Yilmaz as a secretary

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

01/09/2010

Registered office address changed from , 48 st Leonards Road, Bexhill on Sea, East Sussex, TN40 1JB on 2010-09-01

View PDF (1 pages)

28/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

26/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

17/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

21/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

01/02/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

01/02/2007

Location of debenture register

View PDF (1 pages)

01/02/2007

Location of register of members

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

21/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/01/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

04/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

15/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

16/12/2003

Director's particulars changed

View PDF (1 pages)

16/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2003

Director's particulars changed

View PDF (1 pages)

01/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

13/04/2003

Registered office changed on 13/04/03 from:\honey and barrett chartered, accountants 48 saint leonards, road bexhill on sea, east sussex TN40 1JB

View PDF (1 pages)

01/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Registered office changed on 24/02/03 from:\c/o a s b law, 8 ifield road, crawley, west sussex, RH11 7YY

View PDF (1 pages)

06/02/2003

Ad 03/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
790.84K
-
0.00
100.80K
-

2022
30
853.53K
-
0.00
60.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yilmaz, Tayfun Ali	Director	03/12/2002 - 31/08/2024	17
Yilmaz, Sarah Theresa	Director	03/12/2002 - Present	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Mixed farming

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SC127217

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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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Description

About DERWENT RESIDENTIAL CARE LIMITED

DERWENT RESIDENTIAL CARE LIMITED is an(a) Active company incorporated on 03/12/2002 with the registered office located at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire P06 3TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT RESIDENTIAL CARE LIMITED?

DERWENT RESIDENTIAL CARE LIMITED is currently Active. It was registered on 03/12/2002 .

Where is DERWENT RESIDENTIAL CARE LIMITED located?

DERWENT RESIDENTIAL CARE LIMITED is registered at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire P06 3TH.

What does DERWENT RESIDENTIAL CARE LIMITED do?

DERWENT RESIDENTIAL CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for DERWENT RESIDENTIAL CARE LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.