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Delano Liverpool 2007 Limited

Delano Liverpool 2007 Limited is a dormant company incorporated on 21 August 2007 with the registered office located in Sheffield, South Yorkshire. Delano Liverpool 2007 Limited was registered 18 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06349339
Private limited company
Age
18 years
Incorporated 21 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Exemplar Health Care Support Centre
17 Europa View
Sheffield
S9 1XH
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Ferham House Kimberworth Road Rotherham S61 1AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jan 1977
Director • Cfo • British • Lives in England • Born in Aug 1963
Director • Ceo • British • Lives in England • Born in Jan 1962
Cairnwell Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iora Codnor 2012 Limited
Elizabeth Jane Pancott, Steven Andrew Melton, and 2 more are mutual people.
Active
Exemplar Health Care Services Limited
Elizabeth Jane Pancott, Steven Andrew Melton, and 1 more are mutual people.
Active
Exemplar Health Care Limited
Elizabeth Jane Pancott, Steven Andrew Melton, and 1 more are mutual people.
Active
Corazon Health Care Investments Limited
Elizabeth Jane Pancott, Steven Andrew Melton, and 1 more are mutual people.
Active
Longley Health Care Limited
Elizabeth Jane Pancott, Steven Andrew Melton, and 1 more are mutual people.
Active
Kingfisher Health Care Services Limited
Elizabeth Jane Pancott, Steven Andrew Melton, and 1 more are mutual people.
Active
Fairburn Mews Health Care Limited
Elizabeth Jane Pancott, Elizabeth Jane Pancott, and 1 more are mutual people.
Active
Greenside Health Care Limited
Elizabeth Jane Pancott, Steven Andrew Melton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.76M
Same as previous period
Total Liabilities
-£14K
Same as previous period
Net Assets
£13.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 14 Jul 2025
Mrs Elizabeth Jane Pancott Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Cairnwell Estates Ltd (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Miss Elizabeth Jane Phipps Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Ms Elizabeth Jane Phipps Details Changed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Change of details for Cairnwell Estates Ltd as a person with significant control on 7 April 2025
Submitted on 16 Jul 2025
Director's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
Submitted on 16 Jul 2025
Secretary's details changed for Mrs Elizabeth Jane Pancott on 14 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 22 Apr 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 7 April 2025
Submitted on 7 Apr 2025
Registration of charge 063493390008, created on 27 January 2025
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Nov 2024
Repayment History
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