Dechra Finance Sterling Limited

Company Name	Dechra Finance Sterling Limited
Directors	Ian David Page and Paul Nicholas Sandland
Company Status	Active
Company Number	10244602
Category	Private Limited Company
Incorporation Date	22 June 2016(7 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Ian David Page
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Ms Melanie Jane Hall
Status	Current
Appointed	01 July 2017(1 year after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Paul Nicholas Sandland
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Anthony Gerard Griffin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Suzana Cross
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mrs Anne-Francoise Nesmes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2016(4 days after company formation)
Appointment Duration	1 month (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue , Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Location

Registered Address	24 Cheshire Avenue , Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

25 January 2024	Full accounts made up to 30 June 2023 (19 pages)
27 November 2023	Termination of appointment of Anthony Gerard Griffin as a director on 27 November 2023 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
6 March 2023	Statement of capital on 6 March 2023 GBP 100 ANNOTATION Clarification this form is a second filing of the SH19 registered on 20/05/2022. (5 pages)
9 December 2022	Full accounts made up to 30 June 2022 (20 pages)
22 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
20 May 2022	Statement by Directors (1 page)
20 May 2022	Statement of capital on 20 May 2022 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 06/03/2023. (6 pages)
20 May 2022	Solvency Statement dated 17/05/22 (1 page)
20 May 2022	Resolutions RES13 ‐ Reduce share premium account 17/05/2022 (1 page)
24 November 2021	Full accounts made up to 30 June 2021 (17 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
5 May 2021	Director's details changed for Mr Anthony Gerard Griffin on 28 April 2021 (2 pages)
19 January 2021	Full accounts made up to 30 June 2020 (15 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
7 January 2020	Full accounts made up to 30 June 2019 (15 pages)
6 December 2019	Appointment of Mr Paul Nicholas Sandland as a director on 5 December 2019 (2 pages)
8 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 100 (3 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Richard John Cotton as a director on 3 April 2019 (1 page)
15 November 2018	Full accounts made up to 30 June 2018 (15 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
17 January 2018	Full accounts made up to 30 June 2017 (14 pages)
3 July 2017	Termination of appointment of Suzana Cross as a secretary on 1 July 2017 (1 page)
3 July 2017	Appointment of Ms Melanie Jane Hall as a secretary on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Suzana Cross as a secretary on 1 July 2017 (1 page)
3 July 2017	Appointment of Ms Melanie Jane Hall as a secretary on 1 July 2017 (2 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Richard John Cotton as a director on 3 January 2017 (2 pages)
4 January 2017	Appointment of Mr Richard John Cotton as a director on 3 January 2017 (2 pages)
1 August 2016	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016 (1 page)
29 June 2016	Director's details changed for Ms Anne-Francoise Nesmes on 27 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Anne-Francoise Nesmes on 27 June 2016 (2 pages)
27 June 2016	Appointment of Ms Anne-Francoise Nesmes as a director on 26 June 2016 (2 pages)
27 June 2016	Appointment of Ms Anne-Francoise Nesmes as a director on 26 June 2016 (2 pages)
22 June 2016	Incorporation Statement of capital on 2016-06-22 GBP 1 (46 pages)
22 June 2016	Incorporation Statement of capital on 2016-06-22 GBP 1 (46 pages)

Dechra Finance Sterling Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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