Company number 03326723
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 77 THE WOOD, MEIR, STOKE ON TRENT, ST3 6HR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 360
. The most likely internet sites of DAY CARE SERVICES LIMITED are www.daycareservices.co.uk, and www.day-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Day Care Services Limited is a Private Limited Company.
The company registration number is 03326723. Day Care Services Limited has been working since 03 March 1997.
The present status of the company is Active. The registered address of Day Care Services Limited is 77 The Wood Meir Stoke On Trent St3 6hr. The company`s financial liabilities are £137.11k. It is £-2.72k against last year. The cash in hand is £1.31k. It is £1.01k against last year. And the total assets are £5.63k, which is £1.2k against last year. DAY, Philip Antony is a Director of the company. Secretary DAY, Andrew William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Andrew William has been resigned. Director DAY, Jane has been resigned. Director DAY, Pamela Rose has been resigned. Director DAY, William has been resigned. The company operates in "Residential care activities for the elderly and disabled".
day care services Key Finiance
LIABILITIES
£137.11k
-2%
CASH
£1.31k
+334%
TOTAL ASSETS
£5.63k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Director
DAY, Jane
Resigned: 03 November 2009
Appointed Date: 03 March 1997
54 years old
Director
DAY, Pamela Rose
Resigned: 31 March 2003
Appointed Date: 03 March 1997
76 years old
Director
DAY, William
Resigned: 31 March 2003
Appointed Date: 03 March 1997
77 years old
Persons With Significant Control
Mr Philip Day
Notified on: 3 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more
DAY CARE SERVICES LIMITED Events
21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 68 more events
15 Apr 1999
Return made up to 03/03/99; no change of members
16 Mar 1998
Return made up to 03/03/98; full list of members
20 Nov 1997
Particulars of mortgage/charge
07 Mar 1997
Secretary resigned
03 Mar 1997
Incorporation
20 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 the wood meir, stoke on trent, staffordshire.
22 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied
on 5 November 2009
Persons entitled: The Co-Operative Bank PLC
Description: Burleigh house, leek road, cellarhead, stoke on trent t/n…
31 March 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied
on 5 November 2009
Persons entitled: The Co-Operative Bank PLC
Description: Four seasons, 77 the wood, meir, stoke on trent t/n…
31 March 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied
on 13 November 2009
Persons entitled: William Day and Pamela Day
Description: Burleigh house, leek road, cellarhead, stoke on trent t/n…
31 March 2003
Third party legal charge
Delivered: 5 April 2003
Status: Satisfied
on 13 November 2009
Persons entitled: William Day and Pamela Day
Description: Four seasons, 77 the wood, meir, stoke on trent t/n…
11 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied
on 5 November 2009
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…