DIRECT CARE LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 04038630
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Secretary's details changed for William Arthur Shires Barff on 13 May 2014. The most likely internet sites of DIRECT CARE LIMITED are www.directcare.co.uk, and www.direct-care.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and five months. Direct Care Limited is a Private Limited Company. The company registration number is 04038630. Direct Care Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Direct Care Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £1185.14k. It is £458.6k against last year. The cash in hand is £221.88k. It is £76.16k against last year. And the total assets are £1493.42k, which is £488.47k against last year. BARFF, William Arthur Shires is a Secretary of the company. BARFF, William Arthur Shires is a Director of the company. SHAW, Caroline Elizabeth is a Director of the company. Secretary PHILLIPS, Kelly Patrick has been resigned. Secretary PLANT, Sheba has been resigned. Secretary PLANT, Sheba has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRAY, Gulliver Gulliver has been resigned. Director HOLT, Gillian has been resigned. Director JENNINGS, Linda has been resigned. Director PLANT, Sheba has been resigned. Director PLANT, Sheba has been resigned. Director WIGHAM, Kenneth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


direct care Key Finiance

LIABILITIES £1185.14k
+63%
CASH £221.88k
+52%
TOTAL ASSETS £1493.42k
+48%
All Financial Figures

Current Directors

Secretary
BARFF, William Arthur Shires
Appointed Date: 07 July 2008
Director
BARFF, William Arthur Shires
Appointed Date: 20 November 2012
80 years old
Director
SHAW, Caroline Elizabeth
Appointed Date: 07 July 2008
76 years old

Resigned Directors

Secretary
PHILLIPS, Kelly Patrick
Resigned: 07 July 2008
Appointed Date: 07 July 2007
Secretary
PLANT, Sheba
Resigned: 06 July 2007
Appointed Date: 26 May 2004
Secretary
PLANT, Sheba
Resigned: 24 June 2004
Appointed Date: 01 August 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 July 2000
Appointed Date: 21 July 2000
Director
GRAY, Gulliver Gulliver
Resigned: 26 June 2007
Appointed Date: 01 August 2000
61 years old
Director
HOLT, Gillian
Resigned: 15 May 2006
Appointed Date: 01 July 2002
59 years old
Director
JENNINGS, Linda
Resigned: 20 June 2014
Appointed Date: 10 March 2014
60 years old
Director
PLANT, Sheba
Resigned: 07 July 2008
Appointed Date: 01 June 2006
67 years old
Director
PLANT, Sheba
Resigned: 24 June 2004
Appointed Date: 10 September 2001
67 years old
Director
WIGHAM, Kenneth
Resigned: 01 September 2014
Appointed Date: 10 March 2014
45 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

New Care Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DIRECT CARE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Aug 2016
Secretary's details changed for William Arthur Shires Barff on 13 May 2014
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 50
...
... and 71 more events
21 Aug 2000
New director appointed
21 Aug 2000
New secretary appointed
01 Aug 2000
Secretary resigned
01 Aug 2000
Director resigned
21 Jul 2000
Incorporation

DIRECT CARE LIMITED Charges

29 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 17 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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