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Dene Healthcare Limited
Dene Healthcare Limited is an active company incorporated on 18 April 2005 with the registered office located in Mountain Ash, Mid Glamorgan. Dene Healthcare Limited was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05427785
Private limited company
Age
20 years
Incorporated
18 April 2005
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
18 April 2025
(6 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Dene Healthcare Limited
Contact
Update Details
Address
Ty Mynydd
Cwm Cynon Business Park
Mountain Ash
CF45 4ER
Wales
Address changed on
16 Jan 2023
(2 years 9 months ago)
Previous address was
4-7 Gate Way Drive Yeadon Leeds LS19 7XY
Companies in CF45 4ER
Telephone
01132505070
Email
Available in Endole App
Website
Denehc.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Jiang Guo
Secretary • Director • Chinese • Lives in UK • Born in Sep 1978
Mr Jianguo Lu
Director • Chinese • Lives in China • Born in Oct 1970
Mr Ben Sitpaseuth Chen
Director • Australian • Lives in Australia • Born in Oct 1963
Mr Simon David Loose
Director • Ceo • British • Lives in Wales • Born in Apr 1971
Mr Julius Chaisumdet
Director • Australian • Lives in Australia • Born in Jun 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midmeds Limited
Jiang Guo, Mr Simon David Loose, and 1 more are mutual people.
Active
Rocialle Healthcare Limited
Jiang Guo, Mr Simon David Loose, and 1 more are mutual people.
Active
Iconik Apparel Ltd
Mr Andrew John Stonehouse is a mutual person.
Dissolved
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Brands
Dene Healthcare
Dene Healthcare is a practice provider in the UK, specialising in integrated services for general practice and PCNs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.21M
Increased by £1.33M (+71%)
Turnover
£17.43M
Increased by £1.49M (+9%)
Employees
41
Increased by 4 (+11%)
Total Assets
£11.05M
Increased by £2.36M (+27%)
Total Liabilities
-£1.73M
Decreased by £22K (-1%)
Net Assets
£9.32M
Increased by £2.38M (+34%)
Debt Ratio (%)
16%
Decreased by 4.5% (-22%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 17 Jul 2025
Mr. Andrew John Stonehouse Appointed
5 Months Ago on 21 May 2025
Simon David Loose Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Mr. Ben Sitpaseuth Chen Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr. Julius Chaisumdet Appointed
1 Year 3 Months Ago on 1 Aug 2024
Ms. Yanjun Yang Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr. Jianguo Lu Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr. Simon David Loose Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jul 2025
Appointment of Mr. Andrew John Stonehouse as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Simon David Loose as a director on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
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Repayment History
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