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DANETRE PFI PROJECT COMPANY LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 05162690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- RITCHIE, Alan Campbell
- LANCASTER, Emma Louise
- FALERO, Louis Javier
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-24
- Age Of Company 2004-06-24 19 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Danetre Pfi Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAVENTRY HEALTHCARE LIMITED
- Legal Entity Identifier (LEI)
- 213800D3SKV5D795XT78
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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DANETRE PFI PROJECT COMPANY LIMITED Company Description
- DANETRE PFI PROJECT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05162690. Its current trading status is "live". It was registered 2004-06-24. It was previously called DAVENTRY HEALTHCARE LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-26.It can be contacted at Third Floor Broad Quay House .
Get DANETRE PFI PROJECT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Danetre Pfi Project Company Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2004-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-full (2021-12-15) - AA
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accounts-with-accounts-type-full (2021-02-15) - AA
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-07) - AA
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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confirmation-statement-with-updates (2017-06-29) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-19) - PSC09
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-25) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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accounts-with-accounts-type-full (2014-08-19) - AA
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appoint-person-director-company-with-name (2014-07-01) - AP01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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change-person-director-company-with-change-date (2014-07-30) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-person-director-company-with-change-date (2013-09-26) - CH01
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change-corporate-secretary-company-with-change-date (2013-09-16) - CH04
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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termination-director-company-with-name (2012-09-17) - TM01
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accounts-with-accounts-type-full (2012-07-27) - AA
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-full (2010-06-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-11) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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legacy (2009-06-29) - 363a
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legacy (2009-02-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288b
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legacy (2008-07-17) - 287
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legacy (2008-07-17) - 288a
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legacy (2008-08-04) - 288a
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-12-12) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-06-27) - 363a
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legacy (2007-03-25) - 288b
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legacy (2007-03-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-11-01) - 288a
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legacy (2006-11-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-13) - 288b
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legacy (2005-12-13) - 288a
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-07-27) - 363a
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legacy (2005-07-27) - 353
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legacy (2005-03-08) - 395
keyboard_arrow_right 2004
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resolution (2004-09-21) - RESOLUTIONS
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legacy (2004-09-21) - 88(2)R
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legacy (2004-09-21) - 225
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legacy (2004-09-21) - 287
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legacy (2004-09-21) - 288b
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legacy (2004-09-21) - 288a
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incorporation-company (2004-06-24) - NEWINC
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certificate-change-of-name-company (2004-10-14) - CERTNM
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certificate-change-of-name-company (2004-08-11) - CERTNM