DENE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
DENE HEALTHCARE LIMITED
COMPANY NUMBER
05427785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
18/04/2005
(19 years and 7 months old)
WEBSITE
www.denehc.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MOUNTAIN ASH
CF45 4ER
Telephone: 01132505070
TPS: Yes
4 - 7 Gate Way Drive
Yeadon
Leeds
West Yorkshire
LS19 7XY
Telephone: 2505070
Ty Mynydd
Cwm Cynon Business Park
Mountain Ash
CF45 4ER
CF45 4ER
Telephone: 2505070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Julius Chaisumdet (932608250) Appointed |
| 16/08/2024 | New Board Member Ben Sitpaseuth Chen (932608311) Appointed |
Credit Risk Overview
Want to learn more about DENE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2023 - Present (1 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Julius Chaisumdet (932608250) Appointed |
| 16/08/2024 | New Board Member Ben Sitpaseuth Chen (932608311) Appointed |
| 16/08/2024 | New Board Member Julius Chaisumdet (932608250) Appointed |
| 16/08/2024 | New Board Member Ben Sitpaseuth Chen (932608311) Appointed |
| 09/08/2024 | New Board Member Yanjun Yang (932589875) Appointed |
| 09/08/2024 | New Board Member Simon David Loose (913284675) Appointed |
| 09/08/2024 | New Board Member Jianguo Lu (932589794) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | Susan Drakard (909569380) has left the board |
| 18/01/2023 | Brian Owen Grimes (925519534) has left the board |
| 18/01/2023 | Michael Drakard (909569381) has left the board |
| 18/01/2023 | Stewart Craig Arnott (915726315) has left the board |
| 18/01/2023 | New Company Secretary Jiang Guo (930428142) Appointed |
| 18/01/2023 | New Board Member Dasheng Xu (930427684) Appointed |
| 18/01/2023 | New Board Member Jiang Guo (927169793) Appointed |
| 18/01/2023 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 14/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Brian Owen Grimes (925519534) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 20/07/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 21/05/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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