Delano Birmingham 2009 Limited. Head office in Rotherham. Check Director.

Delano Birmingham 2009 Limited, Rotherham

Delano Birmingham 2009 Limited is a private limited company. Situated at Ferham House, Kimberworth Road, Rotherham S61 1AJ, this 15 years old firm was incorporated on 2008-12-10 and is classified as "residential nursing care facilities" (Standard Industrial Classification: 87100).
3 directors can be found in the company: Steven M. (appointed on 01 November 2021), Angus B. (appointed on 11 July 2020), Elizabeth P. (appointed on 11 June 2020). When it comes to the secretaries (1 in total), we can name: Elizabeth P. (appointed on 01 March 2018).

About
Name: Delano Birmingham 2009 Limited
Number: 06770177
Incorporation date: 2008-12-10
End of financial year: 31 March


Address:	Ferham House Kimberworth Road Rotherham S61 1AJ
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Delano Investments Ltd

6 April 2016

Address	Ferham House Kimberworth Road, Rotherham, S61 1AJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05555894
Nature of control:	75,01-100% shares

The deadline for Delano Birmingham 2009 Limited confirmation statement filing is 2024-04-11. The most recent confirmation statement was submitted on 2023-03-28. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Delano Investments Ltd who has over 3/4 of shares. This corporate PSC is located at Kimberworth Road, S61 1AJ Rotherham.

Company filing

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Type		Free download
CH01	On 2024/02/08 director's details were changed filed on: 10th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/02/08 director's details were changed filed on: 10th, February 2024 \| officers	Free Download (2 pages)
CH03	On 2024/02/08 secretary's details were changed filed on: 10th, February 2024 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 13th, December 2023 \| accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022 \| accounts	Free Download (52 pages)
AUD	Resignation of an auditor filed on: 20th, January 2022 \| auditors	Free Download (1 page)
TM01	2021/11/01 - the day director's appointment was terminated filed on: 14th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/01. filed on: 14th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, November 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 7th, December 2020 \| accounts	Free Download (19 pages)
TM01	2020/07/11 - the day director's appointment was terminated filed on: 14th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/11. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/11. filed on: 24th, June 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (18 pages)
AD01	Address change date: 2019/04/12. New Address: Ferham House Kimberworth Road Rotherham S61 1AJ. Previous address: Ferham House Kimberworth Road Masborough Rotherham Yorkshire S61 1AJ filed on: 12th, April 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (18 pages)
AP03	New secretary appointment on 2018/03/01 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 13th, February 2018 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2017/06/26. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/06/23 - the day director's appointment was terminated filed on: 13th, November 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2016 \| resolution	Free Download (11 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, August 2016 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2016/08/11. filed on: 11th, August 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/07/13. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
TM01	2016/07/13 - the day director's appointment was terminated filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, August 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/16 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 20th, November 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/16 capital
AUD	Resignation of an auditor filed on: 7th, January 2014 \| auditors	Free Download (4 pages)
MISC	Section 519 filed on: 6th, January 2014 \| miscellaneous	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 3rd, January 2014 \| auditors	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 7th, November 2013 \| accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to 2012/03/25 filed on: 23rd, May 2013 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/03/25 filed on: 7th, May 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 27th, April 2012 \| auditors	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/27 filed on: 5th, January 2012 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2011/09/16. filed on: 16th, September 2011 \| officers	Free Download (2 pages)
TM01	2011/09/15 - the day director's appointment was terminated filed on: 15th, September 2011 \| officers	Free Download (1 page)
TM02	2011/09/15 - the day secretary's appointment was terminated filed on: 15th, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/09/15. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
TM01	2011/09/15 - the day director's appointment was terminated filed on: 15th, September 2011 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 2010/12/31 to 2011/03/31 filed on: 29th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/12/30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2008 \| incorporation	Free Download (19 pages)

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