DEVA SENIOR CARE SERVICES LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-28 with no updates

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18/12/2418 December 2024 Registered office address changed from Poplar House Park West Sealand Road Chester CH1 4RN United Kingdom to Home Instead, Building 3 Prenton Way North Cheshire Trading Estate Prenton CH43 3EA on 2024-12-18

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-28 with no updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Registered office address changed from 12 Telford Court Chestergates Chester Cheshire CH1 6LT to Poplar House Park West Sealand Road Chester CH1 4RN on 2023-06-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-28 with no updates

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04/10/224 October 2022 Current accounting period extended from 2022-12-31 to 2023-03-31

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Registration of charge 064605440002, created on 2021-09-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/06/181 June 2018 31/12/17 UNAUDITED ABRIDGED

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 28 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 12 TELFORD COURT, DUNKIRK LEA CHESTER GATES CHESTER CH1 6LT

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23/01/1423 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BROADBENT / 28/12/2013

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23/01/1423 January 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BROADBENT / 28/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BROADBENT / 01/10/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/03/0920 March 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0830 January 2008 NEW SECRETARY APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 DIRECTOR RESIGNED

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28/12/0728 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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