Digicare Limited, Telford

Digicare Limited is a private limited company. Previously, it was called Digitcare Limited (it was changed on 2004-05-05). Located at Digiland House Unit C, Stafford Park 12, Telford TF3 3BJ, this 19 years old enterprise was incorporated on 2004-04-15 and is classified as "repair of computers and peripheral equipment" (SIC code: 95110).
1 director can be found in this enterprise: Jae P. (appointed on 19 April 2004). Moving to the secretaries (1 in total), we can name: Heon P. (appointed on 19 April 2004).
About
Name: Digicare Limited
Number: 05102648
Incorporation date: 2004-04-15
End of financial year: 30 June
 
Address: Digiland House Unit C
Stafford Park 12
Telford
TF3 3BJ
SIC code: 95110 - Repair of computers and peripheral equipment
Company staff
People with significant control
Park & Co Group Limited
29 March 2023
Address Digiland House Stafford Park 12, Telford, TF3 3BJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14716431
Nature of control: 75,01-100% shares
75,01-100% voting rights
Heon-Sook P.
6 April 2016 - 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Jae P.
6 April 2016 - 29 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2012-06-29 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,220,677 - 1,315,786 1,083,059 1,275,609 877,803 1,011,973 1,538,174 1,388,124 1,530,670 1,586,134 2,313,527 2,304,249
Total Assets Less Current Liabilities - - 913,512 899,911 929,913 641,098 776,832 1,004,242 1,122,392 1,134,704 1,438,132 2,090,732 2,218,487
Fixed Assets 29,039 - 23,103 50,747 - - - - - - - - -
Intangible Fixed Assets 17,000 17,000 8,500 - - - - - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds - - - - 924,613 637,711 - - - - - - -
Tangible Fixed Assets 12,039 12,039 14,603 50,747 31,237 20,929 - - - - - - -

The date for Digicare Limited confirmation statement filing is 2024-05-08. The most recent one was sent on 2023-04-24. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Park & Co Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stafford Park 12, TF3 3BJ Telford. Heon-Sook P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jae P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 8th, January 2024 | accounts
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