| Company Name | Decent Limited |
|---|---|
| Director | John Peter De Carpentier |
| Company Status | Active |
| Company Number | 04369579 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | John Peter De Carpentier |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2002(2 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Whins Whins Crest Lostock Bolton BL6 4NH |
| Secretary Name | Kate Bird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(7 years after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Medical Secretary |
| Correspondence Address | 39 Beechway Penwortham Preston Lancashire PR1 0XS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Alyson Christina De Carpentier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 06 February 2009) |
| Role | Company Director |
| Correspondence Address | 34 Higher Bank Road Preston Lancashire PR2 8PD |
Location
| Registered Address | C/O Kjg 100 Barbirolli Square Manchester M2 3BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | John De Carpenter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,635 |
| Cash | £72,861 |
| Current Liabilities | £33,400 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 5 days from now) |
Filing History
| 8 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 17 February 2021 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page) |
| 28 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 11 April 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 December 2016 | Director's details changed for John Peter De Carpentier on 5 December 2016 (2 pages) |
| 5 December 2016 | Director's details changed for John Peter De Carpentier on 5 December 2016 (2 pages) |
| 11 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016 (1 page) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 27 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 16 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for John Peter De Carpentier on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for John Peter De Carpentier on 26 February 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 March 2009 | Secretary appointed kate bird (2 pages) |
| 11 March 2009 | Secretary appointed kate bird (2 pages) |
| 3 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 February 2009 | Appointment terminated secretary alyson de carpentier (1 page) |
| 6 February 2009 | Appointment terminated secretary alyson de carpentier (1 page) |
| 2 July 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 April 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 19 April 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 March 2005 | Return made up to 07/02/05; full list of members
|
| 10 March 2005 | Return made up to 07/02/05; full list of members
|
| 16 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 April 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 1 August 2002 | Company name changed valentinestar LIMITED\certificate issued on 01/08/02 (2 pages) |
| 1 August 2002 | Company name changed valentinestar LIMITED\certificate issued on 01/08/02 (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 2 June 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 7 February 2002 | Incorporation (18 pages) |
| 7 February 2002 | Incorporation (18 pages) |