Company number 04923083
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Secretary's details changed for Charlotte Armstrong on 4 October 2016; Director's details changed for David Robert Armstrong on 4 October 2016. The most likely internet sites of DAY TO DAY CARE LIMITED are www.daytodaycare.co.uk, and www.day-to-day-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Day To Day Care Limited is a Private Limited Company.
The company registration number is 04923083. Day To Day Care Limited has been working since 06 October 2003.
The present status of the company is Active. The registered address of Day To Day Care Limited is Curzon House 24 High Street Banstead Surrey Sm7 2lj. . ARMSTRONG, Charlotte Ann is a Secretary of the company. ARMSTRONG, David Robert is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Persons With Significant Control
Mrs Charlotte Ann Armstrong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Armstrong Mba
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAY TO DAY CARE LIMITED Events
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Oct 2016
Secretary's details changed for Charlotte Armstrong on 4 October 2016
04 Oct 2016
Director's details changed for David Robert Armstrong on 4 October 2016
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 33 more events
10 Oct 2003
Secretary resigned
10 Oct 2003
New secretary appointed
10 Oct 2003
Director resigned
10 Oct 2003
New director appointed
06 Oct 2003
Incorporation
23 January 2015
Charge code 0492 3083 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
22 January 2007
Assignment of keyman life policy
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: halifax life limited, policy no: ASSH009260, date:…
12 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied
on 27 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…