Dercliffe Care Home Ltd

Company Name	Dercliffe Care Home Ltd
Directors	Joseph Arie Heifetz and Sarah Louise Wooliscroft
Company Status	Active
Company Number	05446033
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Joseph Arie Heifetz
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	10 May 2005(4 days after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairways House George Street Prestwich Manchester M25 9WS

Director Name	Mrs Sarah Louise Wooliscroft
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways House George Street Prestwich Manchester M25 9WS

Secretary Name	Bracha Heifetz
Nationality	British
Status	Resigned
Appointed	10 May 2005(4 days after company formation)
Appointment Duration	16 years, 7 months (resigned 07 December 2021)
Role	Company Director
Correspondence Address	1a Waterpark Road Salford Lancashire M7 4EU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Fairways House George Street Prestwich Manchester M25 9WS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Finsbury Trust Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£771,050
Cash	£235,915
Current Liabilities	£84,606

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 4 days from now)

Charges

31 October 2005	Delivered on: 1 November 2005 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a dercliffe care home juno street nelson lancashire. All uncalled capital and all intellectual property rights, stock and trade and book debts. See the mortgage charge document for full details. Outstanding

31 October 2005

Delivered on: 1 November 2005
Persons entitled: Abbey National PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a dercliffe care home juno street nelson lancashire. All uncalled capital and all intellectual property rights, stock and trade and book debts. See the mortgage charge document for full details.
Outstanding

Filing History

27 October 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
9 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
13 February 2023	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
17 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
7 December 2021	Termination of appointment of Bracha Heifetz as a secretary on 7 December 2021 (1 page)
20 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
13 January 2021	Unaudited abridged accounts made up to 31 May 2020 (10 pages)
22 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
24 December 2019	Appointment of Mrs Sarah Louise Wooliscroft as a director on 1 December 2019 (2 pages)
12 July 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
23 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
10 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 December 2015	Director's details changed for Joseph Heifetz on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Joseph Heifetz on 1 December 2015 (2 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
24 November 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
9 September 2011	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 9 September 2011 (1 page)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 June 2009	Capitals not rolled up (2 pages)
15 June 2009	Return made up to 06/05/09; full list of members (3 pages)
15 June 2009	Return made up to 06/05/09; full list of members (3 pages)
15 June 2009	Capitals not rolled up (2 pages)
29 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 October 2008	Return made up to 06/05/08; full list of members (6 pages)
6 October 2008	Return made up to 06/05/08; full list of members (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 July 2007	Return made up to 06/05/07; no change of members 363(287) ‐ Registered office changed on 10/07/07 (6 pages)
10 July 2007	Return made up to 06/05/07; no change of members 363(287) ‐ Registered office changed on 10/07/07 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 July 2006	Return made up to 06/05/06; full list of members (6 pages)
17 July 2006	Return made up to 06/05/06; full list of members (6 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
6 May 2005	Incorporation (9 pages)
6 May 2005	Incorporation (9 pages)