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Delamere Health Prop Co 1 Limited

Delamere Health Prop Co 1 Limited is an active company incorporated on 9 May 2022 with the registered office located in Northwich, Cheshire. Delamere Health Prop Co 1 Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14094972
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Forest Road
Cuddington
Northwich
CW8 2EH
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was Riverview the Embankment Business Park 11 Vale Rd Stockport SK4 3GN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in UK • Born in Jul 1983
Mr Edward John Preston
PSC • British • Lives in England • Born in Jan 1985
Delamere Health Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delamere Health Group Holdings Limited
Edward John Preston and Martin Charles Preston are mutual people.
Active
BCP Knutsford Limited
Edward John Preston is a mutual person.
Active
Acton Court Properties Ltd
Edward John Preston is a mutual person.
Active
Delamere House Limited
Edward John Preston is a mutual person.
Active
MCP Property Holdings Limited
Martin Charles Preston is a mutual person.
Active
Delamere Health Ltd
Martin Charles Preston is a mutual person.
Active
PHD Ih Growth LLP
Edward John Preston is a mutual person.
Active
Port Of Call Treatment Services Ltd
Martin Charles Preston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£49.79K
Increased by £49.79K (%)
Net Assets
-£49.79K
Decreased by £49.79K (-4979300%)
Debt Ratio (%)
4979300%
Increased by 4979300% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Aug 2024
Mr Martin Charles Preston Appointed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Delamere Health Group Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 13 Nov 2023
Mr Edward John Preston (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Registered office address changed from Riverview the Embankment Business Park 11 Vale Rd Stockport SK4 3GN United Kingdom to Forest Road Cuddington Northwich CW8 2EH on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 19 May 2025
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 27 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Appointment of Mr Martin Charles Preston as a director on 15 August 2024
Submitted on 15 Aug 2024
Change of details for Mr Edward John Preston as a person with significant control on 13 November 2023
Submitted on 16 May 2024
Notification of Delamere Health Group Holdings Limited as a person with significant control on 13 November 2023
Submitted on 16 May 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 16 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 15 Feb 2024
Certificate of change of name
Submitted on 10 Nov 2023
Repayment History
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