Danetre Pfi Holding Company Limited. Head office in Bristol. Check Director.

Danetre Pfi Holding Company Limited, Bristol

Danetre Pfi Holding Company Limited is a private limited company. Previously, it was called Daventry Healthcare (Holdings) Limited (changed on 2004-10-14). Registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, this 19 years old business was incorporated on 2004-06-25 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in the firm: Louis F. (appointed on 01 November 2022), Emma L. (appointed on 15 February 2021), Alan R. (appointed on 14 June 2019).

About
Name: Danetre Pfi Holding Company Limited
Number: 05162961
Incorporation date: 2004-06-25
End of financial year: 31 March


Address:	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Semperian Health Projects Limited

6 April 2016

Address	4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03290470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Danetre Pfi Holding Company Limited confirmation statement filing is 2024-06-24. The previous confirmation statement was filed on 2023-06-10. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Semperian Health Projects Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Gresham Street, EC2V 7BX London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 29th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 29th, January 2024 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 8th, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 15th, February 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 24th, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 7th, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 25th, July 2016 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 26th June 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 19th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 26th June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16th September 2013 filed on: 16th, September 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 11th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 27th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th June 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th June 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 29th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th June 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2nd December 2009 filed on: 2nd, December 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 11th, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 29th June 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 12th, December 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 21st, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 10th October 2008 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 17/07/2008 from tavistock house tavistock square london WC1H 9LG filed on: 17th, July 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 13th, August 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 13th, August 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 1st, November 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 1st, November 2005 \| accounts	Free Download (3 pages)
363a	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (2 pages)
CERTNM	Company name changed daventry healthcare (holdings) l imitedcertificate issued on 14/10/04 filed on: 14th, October 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed daventry healthcare (holdings) l imitedcertificate issued on 14/10/04 filed on: 14th, October 2004 \| change of name	Free Download (2 pages)
88(2)R	Alloted 499 shares on 16th August 2004. Value of each share 1 £, total number of shares: 500. filed on: 21st, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 16th August 2004. Value of each share 1 £, total number of shares: 500. filed on: 21st, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 21/09/04 from: 1 park row leeds LS1 5AB filed on: 21st, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/09/04 from: 1 park row leeds LS1 5AB filed on: 21st, September 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed pinco 2154 LIMITEDcertificate issued on 11/08/04 filed on: 11th, August 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pinco 2154 LIMITEDcertificate issued on 11/08/04 filed on: 11th, August 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, June 2004 \| incorporation	Free Download (17 pages)

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