DIGITAL CARE LIMITED
GOOD INFORMATION LIMITED

Hellopages » Greater London » Wandsworth » SW15 1LX

Company number 02966798
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address 30 PENTLOW STREET, LONDON, SW15 1LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIGITAL CARE LIMITED are www.digitalcare.co.uk, and www.digital-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Care Limited is a Private Limited Company. The company registration number is 02966798. Digital Care Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of Digital Care Limited is 30 Pentlow Street London Sw15 1lx. . LOVE, Ruth Lindsay Mcgregor is a Secretary of the company. LOVE, David Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOVE, Ruth Lindsay Mcgregor
Appointed Date: 12 September 1994
Director
LOVE, David Anthony
Appointed Date: 12 September 1994
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994

Persons With Significant Control

Good Information Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr David Anthony Love
Notified on: 30 June 2016
79 years old
Nature of control: Right to appoint and remove directors

DIGITAL CARE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 15 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
24 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
11 Mar 1996
Accounting reference date extended from 31/01 to 30/04
04 Sep 1995
Return made up to 12/09/95; full list of members
04 Nov 1994
Accounting reference date notified as 31/01
15 Sep 1994
Secretary resigned
12 Sep 1994
Incorporation

DIGITAL CARE LIMITED Charges

8 August 1997
Composite guartantee and debenture made between the company, good information group limited, good information limited and david anthony love issued by the company
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: David Anthony Love
Description: .. fixed and floating charges over the undertaking and all…

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