UKBizDB.co.uk

DISCOVERY CARE LIMITED

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

This company is commonly known as Discovery Care Limited. The company was founded 19 years ago and was given the registration number 05255607. The firm's registered office is in LONDON. You can find them at 5 Henry Tate Mews, 5 Henry Tate Mews, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DISCOVERY CARE LIMITED
Company Number:05255607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5 Henry Tate Mews, 5 Henry Tate Mews, London, England, SW16 3HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Henry Tate Mews, Henry Tate Mews, London, England, SW16 3HA

Director25 March 2021Active
3 Rockwell Gardens, London, SE19 1HW

Director17 October 2004Active
3, Rockwell Gardens, Dulwich, London, SE19 1HW

Secretary27 March 2005Active
5 Henry Tate Mews, 5 Henry Tate Mews, London, England, SW16 3HA

Secretary25 May 2015Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary11 October 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director11 October 2004Active

People with Significant Control

Mr Gare Andrew Isiakpere
Notified on:01 April 2024
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:5 Henry Tate Mews, 5 Henry Tate Mews, London, England, SW16 3HA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Dr Sunday Eghwomoni Isiakpere
Notified on:20 September 2023
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:5 Henry Tate Mews, 5 Henry Tate Mews, London, England, SW16 3HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Garé Andrew Isiakpere
Notified on:26 March 2021
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:5 Henry Tate Mews, 5 Henry Tate Mews, London, England, SW16 3HA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sunday Isiakpere
Notified on:11 October 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:5 Henry Tate Mews, 5 Henry Tate Mews, London, England, SW16 3HA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-04-30Persons with significant control

Notification of a person with significant control.

Download
2023-09-20Persons with significant control

Notification of a person with significant control.

Download
2023-09-20Persons with significant control

Cessation of a person with significant control.

Download
2023-09-01Confirmation statement

Confirmation statement with updates.

Download
2023-09-01Persons with significant control

Change to a person with significant control.

Download
2023-09-01Officers

Change person director company with change date.

Download
2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-04-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download
2021-03-26Officers

Appoint person director company with name date.

Download
2021-03-26Persons with significant control

Notification of a person with significant control.

Download
2021-03-26Officers

Termination secretary company with name termination date.

Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-26Officers

Change person secretary company with change date.

Download
2021-01-27Gazette

Gazette filings brought up to date.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-01Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.