Discovery Care Limited. Head office in London. Check Director.

Discovery Care Limited, London

Discovery Care Limited is a private limited company. Situated at 5 Henry Tate Mews, 5 Henry Tate Mews, London SW16 3HA, this 19 years old business was incorporated on 2004-10-11 and is officially categorised as "other human health activities" (SIC code: 86900), "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "residential nursing care facilities" (SIC: 87100).
2 directors can be found in the firm: Andrew I. (appointed on 25 March 2021), Sunday I. (appointed on 17 October 2004).

About
Name: Discovery Care Limited
Number: 05255607
Incorporation date: 2004-10-11
End of financial year: 31 October


Address:	5 Henry Tate Mews 5 Henry Tate Mews London SW16 3HA
SIC code:	86900 - Other human health activities 87200 - Residential care activities for learning difficulties, mental health and substance abuse 87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Sunday I.

20 September 2023

Nature of control:	50,01-75% shares

Garé I.

26 March 2021 - 20 September 2023

Nature of control:	right to appoint and remove directors

Sunday I.

11 October 2016 - 26 March 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	229,839	287,661	93,426	247,402	280,553	419,758	650,597	511,067	534,821	562,232	604,295	842,926
Fixed Assets	29,844	329,221	321,754	306,627	573,525	625,283	631,355	798,053	660,747	523,441	386,135	399,173
Total Assets Less Current Liabilities	259,683	337,099	461,608	467,723	740,590	954,478	877,250	905,158	790,367	668,040	561,948	777,350
Number Shares Allotted	-	-	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	214,400	298,961	461,608	467,723	740,590	954,478	-	-	-	-	-	-
Tangible Fixed Assets	29,844	38,188	309,669	306,627	573,526	625,283	-	-	-	-	-	-

The date for Discovery Care Limited confirmation statement filing is 2024-09-15. The most recent one was submitted on 2023-09-01. The deadline for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Sunday I. who owns over 1/2 to 3/4 of shares . Sunday I. who owns over 3/4 of shares.

Company filing

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Type		Free download
CH01	On September 1, 2023 director's details were changed filed on: 1st, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On September 1, 2023 director's details were changed filed on: 1st, September 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on March 26, 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
CH03	On March 24, 2021 secretary's details were changed filed on: 26th, March 2021 \| officers	Free Download (1 page)
AP01	On March 25, 2021 new director was appointed. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 28th, October 2020 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 3 Rockwell Gardens Dulwich London SE19 1HW to 5 Henry Tate Mews 5 Henry Tate Mews London SW16 3HA on December 10, 2018 filed on: 10th, December 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
AP03	On May 25, 2015 - new secretary appointed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 11, 2015 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on May 8, 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 11, 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 28, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 11, 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 25th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 11, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to October 31, 2010 filed on: 8th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 11, 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 11, 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 30th, July 2010 \| accounts	Free Download (5 pages)
CH03	On December 10, 2009 secretary's details were changed filed on: 11th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return made up to October 11, 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
CH01	On December 10, 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, December 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 14th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 6th, December 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 6th, December 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 25th, January 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 25th, January 2007 \| accounts	Free Download (12 pages)
363s	Annual return made up to January 20, 2007 filed on: 20th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 20, 2007 filed on: 20th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 2006 filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 2006 filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
288a	On April 8, 2005 New secretary appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288a	On April 8, 2005 New secretary appointed filed on: 8th, April 2005 \| officers	Free Download (2 pages)
288a	On April 4, 2005 New secretary appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
288a	On April 4, 2005 New secretary appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 23/02/05 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 23rd, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/02/05 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 23rd, February 2005 \| address	Free Download (1 page)
288b	On November 16, 2004 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
288b	On November 16, 2004 Secretary resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
288b	On November 16, 2004 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
288b	On November 16, 2004 Secretary resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
288a	On October 21, 2004 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
288a	On October 21, 2004 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2004 \| incorporation	Free Download (19 pages)

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