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DIGICARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digicare Limited. The company was founded 20 years ago and was given the registration number 05102648. The firm's registered office is in TELFORD. You can find them at Digiland House Unit C, Stafford Park 12, Telford, Shropshire. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:DIGICARE LIMITED
Company Number:05102648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Digiland House Unit C, Stafford Park 12, Telford, Shropshire, TF3 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Foxs Covert, Shawbirch, Telford, TF5 0LP

Secretary19 April 2004Active
11 Foxs Covert, Shawbirch, Telford, TF5 0LP

Director19 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 April 2004Active

People with Significant Control

Park & Co Group Limited
Notified on:29 March 2023
Status:Active
Country of residence:England
Address:Digiland House, Stafford Park 12, Telford, England, TF3 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Heon-Sook Park
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Digiland House, Unit C, Telford, TF3 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jae Dong Park
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Digiland House, Unit C, Telford, TF3 3BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-04-21Incorporation

Memorandum articles.

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2023-04-21Resolution

Resolution.

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2023-04-20Capital

Capital name of class of shares.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Change to a person with significant control.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-28Capital

Capital allotment shares.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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