D3 CARE LTD
NEWCASTLE UPON TYNE MY HAPPY PLACE NURSERIES LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE13 6DS

Company number 08652914
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 7 BRENKLEY WAY, BLEZARD BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 6DS
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 August 2015 to 30 September 2015. The most likely internet sites of D3 CARE LTD are www.d3care.co.uk, and www.d3-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D3 Care Ltd is a Private Limited Company. The company registration number is 08652914. D3 Care Ltd has been working since 16 August 2013. The present status of the company is Active. The registered address of D3 Care Ltd is 7 Brenkley Way Blezard Business Park Newcastle Upon Tyne Tyne Wear Ne13 6ds. . KOHLI, Shilpi is a Secretary of the company. KOHLI, Krishan Lal is a Director of the company. KOHLI, Paul is a Director of the company. KOHLI, Sushilta is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
KOHLI, Shilpi
Appointed Date: 16 August 2013
Director
KOHLI, Krishan Lal
Appointed Date: 01 July 2014
87 years old
Director
KOHLI, Paul
Appointed Date: 16 August 2013
54 years old
Director
KOHLI, Sushilta
Appointed Date: 01 July 2014
79 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 August 2013
Appointed Date: 16 August 2013
94 years old

Persons With Significant Control

Mr Krishan Lal Kohli (Deceased)
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sushilta Kohli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kohli
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D3 CARE LTD Events

07 Sep 2016
Confirmation statement made on 16 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
02 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
26 Aug 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
...
... and 7 more events
28 Jul 2014
Appointment of Mr Krishan Lal Kohli as a director on 1 July 2014
11 Apr 2014
Appointment of Shilpi Kohl as a secretary on 16 August 2013
11 Apr 2014
Appointment of Paul Kohli as a director on 16 August 2013
20 Aug 2013
Termination of appointment of Barbara Kahan as a director on 16 August 2013
16 Aug 2013
Incorporation

D3 CARE LTD Charges

1 October 2014
Charge code 0865 2914 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members)
Description: With full title guarantee, as a continuing security for the…

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