PETERS DEAN CARE LTD
| Status | ACTIVE |
| Company No. | 10381308 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2016 |
| Age | 7 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PETERS DEAN CARE LTD is an active private limited company with number 10381308. It was incorporated 7 years, 8 months, 1 day ago, on 17 September 2016. The company address is 18-20 South Street 18-20 South Street 18-20 South Street 18-20 South Street, Worthing, BN14 7LH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jessica Maude Dean
Change date: 2023-09-06
Documents
Accounts with accounts type unaudited abridged
Date: 17 May 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-01
Psc name: Mrs Jessica Maude Dean
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian James Dean
Change date: 2022-08-01
Documents
Change to a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Peters Dean Holdings Ltd
Change date: 2023-03-31
Documents
Change person director company with change date
Date: 31 Mar 2023
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Mrs Jessica Maude Dean
Documents
Change person director company with change date
Date: 31 Mar 2023
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian James Dean
Change date: 2022-08-01
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-15
New address: 18-20 South Street 18-20 South Street Tarring Worthing BN14 7LH
Old address: 17 Morpeth Avenue South Shields NE34 0SF England
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-12
New address: 17 Morpeth Avenue South Shields NE34 0SF
Old address: Amelia House Crescent Road Worthing West Sussex BN11 1QR England
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-31
Charge number: 103813080002
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2019
Action Date: 30 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103813080001
Charge creation date: 2019-05-30
Documents
Cessation of a person with significant control
Date: 04 Jun 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian James Dean
Cessation date: 2019-05-03
Documents
Cessation of a person with significant control
Date: 04 Jun 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-03
Psc name: Jessica Maude Dean
Documents
Notification of a person with significant control
Date: 04 Jun 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-03
Psc name: Peters Dean Holdings Ltd
Documents
Change person director company with change date
Date: 03 Jun 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian James Dean
Change date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
New address: Amelia House Crescent Road Worthing West Sussex BN11 1QR
Change date: 2019-03-29
Old address: Gresham House 1a John Street Shoreham-by-Sea BN43 5DL England
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Change person director company with change date
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jessica Maude Dean
Change date: 2018-02-22
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Address
Type: AD01
New address: Gresham House 1a John Street Shoreham-by-Sea BN43 5DL
Old address: Gresham House 54 High Street Shoreham-by-Sea BN43 5DB United Kingdom
Change date: 2018-02-22
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 19 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Notification of a person with significant control
Date: 19 Sep 2017
Action Date: 17 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-09-17
Psc name: Jessica Dean
Documents
Notification of a person with significant control
Date: 19 Sep 2017
Action Date: 17 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Dean
Notification date: 2016-09-17
Documents
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