DISCOVERY CARE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE19 1HW

Company number 05255607
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 3 ROCKWELL GARDENS, DULWICH, LONDON, SE19 1HW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Appointment of Mr Gare Isiakpere as a secretary on 25 May 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DISCOVERY CARE LIMITED are www.discoverycare.co.uk, and www.discovery-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Bickley Rail Station is 5.8 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Care Limited is a Private Limited Company. The company registration number is 05255607. Discovery Care Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Discovery Care Limited is 3 Rockwell Gardens Dulwich London Se19 1hw. . ISIAKPERE, Gare is a Secretary of the company. ISIAKPERE, Sunday is a Director of the company. Secretary ISIAKPERE, Emma Orlinda Thandiwe has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ISIAKPERE, Gare
Appointed Date: 25 May 2015

Director
ISIAKPERE, Sunday
Appointed Date: 17 October 2004
71 years old

Resigned Directors

Secretary
ISIAKPERE, Emma Orlinda Thandiwe
Resigned: 08 May 2015
Appointed Date: 27 March 2005

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Sunday Isiakpere
Notified on: 11 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DISCOVERY CARE LIMITED Events

01 Dec 2016
Confirmation statement made on 11 October 2016 with updates
01 Dec 2016
Appointment of Mr Gare Isiakpere as a secretary on 25 May 2015
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

03 Dec 2015
Satisfaction of charge 1 in full
...
... and 31 more events
23 Feb 2005
Registered office changed on 23/02/05 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
21 Oct 2004
New director appointed
11 Oct 2004
Incorporation

DISCOVERY CARE LIMITED Charges

25 September 2015
Charge code 0525 5607 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 July 2009
Floating charge
Delivered: 9 July 2009
Status: Satisfied on 3 December 2015
Persons entitled: Abbey National PLC
Description: All undertaking and assets present and future, including…