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Denbigh Care Group Limited

Denbigh Care Group Limited is an active company incorporated on 12 December 2018 with the registered office located in Halstead, Essex. Denbigh Care Group Limited was registered 6 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
11724607
Private limited company
Age
6 years
Incorporated 12 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3 Halstead Business Centre
Factory Lane West
Halstead
Essex
CO9 1EX
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Nov 1965
Mr John Charles Hill
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Elan Care Services Limited
John Charles Hill, Jeanette Margaret Willis, and 1 more are mutual people.
Active
Elan Care Whitethorn Limited
John Charles Hill, Jeanette Margaret Willis, and 1 more are mutual people.
Active
Seaton Lane Healthcare Limited
John Charles Hill and Joanne Hill are mutual people.
Active
Xvir Healthcare Limited
John Charles Hill and Jeanette Margaret Willis are mutual people.
Active
Xvir Limited
John Charles Hill is a mutual person.
Active
Cavadium Properties Limited
John Charles Hill is a mutual person.
Active
Vti Limited
John Charles Hill is a mutual person.
Active
Longbow Care Group Limited
John Charles Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62.81K
Increased by £62.81K (%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 61 (%)
Total Assets
£1.14M
Increased by £1.14M (+1143011%)
Total Liabilities
-£1.28M
Increased by £1.28M (%)
Net Assets
-£137.17K
Decreased by £137.27K (-137268%)
Debt Ratio (%)
112%
Increased by 112% (%)
Latest Activity
Mrs Joanne Hill Details Changed
3 Months Ago on 29 Jul 2025
Accounting Period Extended
8 Months Ago on 3 Mar 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Mrs Joanne Hill Appointed
2 Years Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
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Documents
Director's details changed for Mrs Joanne Hill on 29 July 2025
Submitted on 29 Jul 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 3 Mar 2025
Registration of charge 117246070003, created on 4 February 2025
Submitted on 17 Feb 2025
Registration of charge 117246070002, created on 4 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 17 Dec 2024
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Unit 3 Halstead Business Centre Factory Lane West Halstead Essex CO9 1EX on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Appointment of Mrs Joanne Hill as a director on 8 November 2023
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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