Dcs&D Limited

Company Name	Dcs&D Limited
Company Status	Active
Company Number	04393639
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Glenn Michael Pickersgill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2008(6 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage House 10 Houndgate Darlington Co Durham DL1 5RF

Secretary Name	Sally Elizabeth Pickersgill
Nationality	British
Status	Current
Appointed	21 November 2008(6 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	Heritage House 10 Houndgate Darlington Co Durham DL1 5RF

Director Name	Mrs Sally Elizabeth Pickersgill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(9 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage House 10 Houndgate Darlington Co Durham DL1 5RF

Director Name	Mrs Michelle Ann Fenwick
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage House 10 Houndgate Darlington Co Durham DL1 5RF

Director Name	Ms Amanda Jayne Jackson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage House 10 Houndgate Darlington Co Durham DL1 5RF

Director Name	David Turton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 week, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 2008)
Role	Care Provider
Correspondence Address	Bramblings High Street, Whixley York North Yorkshire YO26 8AW

Secretary Name	David Trevor Kitson
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 week, 2 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 18 April 2002)
Role	Company Director
Correspondence Address	13 Firs Crescent Harrogate North Yorkshire HG2 9HT

Director Name	Dianne Turton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 21 November 2008)
Role	Care Provider
Correspondence Address	Bramblings High Street, Whixley York North Yorkshire YO26 8AW

Secretary Name	Mr David George Morgan
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 21 November 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	6 Wensley Road Harrogate North Yorkshire HG2 8AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	surecare-teesvalley.co.uk

Location

Registered Address	Heritage House 10 Houndgate Darlington Co Durham DL1 5RF
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Heritage Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£170,673
Cash	£792
Current Liabilities	£209,757

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Charges

12 April 2012	Delivered on: 14 April 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
16 April 2002	Delivered on: 20 April 2002 Satisfied on: 14 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 April 2012

Delivered on: 14 April 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Outstanding

16 April 2002

Delivered on: 20 April 2002
Satisfied on: 14 September 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Appointment of Ms Michelle Ann Fenwick as a director (2 pages)
6 November 2012	Appointment of Ms Amanda Jayne Jackson as a director (2 pages)
6 November 2012	Appointment of Ms Michelle Ann Fenwick as a director (2 pages)
6 November 2012	Appointment of Ms Amanda Jayne Jackson as a director (2 pages)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011	Appointment of Mrs Sally Elizabeth Pickersgill as a director (2 pages)
14 November 2011	Secretary's details changed for Sally Elizabeth Pickersgill on 1 November 2011 (1 page)
14 November 2011	Secretary's details changed for Sally Elizabeth Pickersgill on 1 November 2011 (1 page)
14 November 2011	Director's details changed for Glenn Michael Pickersgill on 1 November 2011 (2 pages)
14 November 2011	Director's details changed for Glenn Michael Pickersgill on 1 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Sally Elizabeth Pickersgill on 1 November 2011 (1 page)
14 November 2011	Appointment of Mrs Sally Elizabeth Pickersgill as a director (2 pages)
14 November 2011	Director's details changed for Glenn Michael Pickersgill on 1 November 2011 (2 pages)
8 September 2011	Registered office address changed from Unit 1-4 the Old Coach House Bow Street Centre Bow Street Guisborough Cleveland TS14 6PR England on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Unit 1-4 the Old Coach House Bow Street Centre Bow Street Guisborough Cleveland TS14 6PR England on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Unit 1-4 the Old Coach House Bow Street Centre Bow Street Guisborough Cleveland TS14 6PR England on 8 September 2011 (1 page)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Glenn Michael Pickersgill on 13 March 2010 (2 pages)
7 April 2010	Director's details changed for Glenn Michael Pickersgill on 13 March 2010 (2 pages)
1 April 2010	Registered office address changed from the Old Coach House Bow Street Centre Bow Street Guisborough Cleveland TS14 6PR on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from the Old Coach House Bow Street Centre Bow Street Guisborough Cleveland TS14 6PR on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from the Old Coach House Bow Street Centre Bow Street Guisborough Cleveland TS14 6PR on 1 April 2010 (1 page)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 April 2009	Return made up to 13/03/09; full list of members (3 pages)
16 April 2009	Return made up to 13/03/09; full list of members (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from 140 coniscliffe road darlington co durham DL3 7RT (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 140 coniscliffe road darlington co durham DL3 7RT (1 page)
8 December 2008	Secretary appointed sally elizabeth pickersgill (2 pages)
8 December 2008	Secretary appointed sally elizabeth pickersgill (2 pages)
8 December 2008	Director appointed glenn michael pickersgill (2 pages)
8 December 2008	Director appointed glenn michael pickersgill (2 pages)
25 November 2008	Appointment terminated director david turton (1 page)
25 November 2008	Registered office changed on 25/11/2008 from bramblings high street, whixley york north yorkshire YO26 8AW (1 page)
25 November 2008	Appointment terminated director dianne turton (1 page)
25 November 2008	Appointment terminated director david turton (1 page)
25 November 2008	Appointment terminated director dianne turton (1 page)
25 November 2008	Appointment terminated secretary david morgan (1 page)
25 November 2008	Appointment terminated secretary david morgan (1 page)
25 November 2008	Registered office changed on 25/11/2008 from bramblings high street, whixley york north yorkshire YO26 8AW (1 page)
12 September 2008	Return made up to 13/03/08; full list of members (4 pages)
12 September 2008	Return made up to 13/03/08; full list of members (4 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
6 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
30 March 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
22 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 March 2005	Return made up to 13/03/05; full list of members (7 pages)
24 March 2005	Return made up to 13/03/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
31 August 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 August 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 April 2003	Return made up to 13/03/03; full list of members (7 pages)
30 April 2003	Return made up to 13/03/03; full list of members (7 pages)
4 September 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 September 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (1 page)
30 April 2002	New secretary appointed (1 page)
30 April 2002	New secretary appointed (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (1 page)
20 April 2002	Particulars of mortgage/charge (7 pages)
20 April 2002	Particulars of mortgage/charge (7 pages)
15 April 2002	Memorandum and Articles of Association (14 pages)
15 April 2002	Memorandum and Articles of Association (14 pages)
8 April 2002	Company name changed imagebroad LIMITED\certificate issued on 08/04/02 (2 pages)
8 April 2002	Company name changed imagebroad LIMITED\certificate issued on 08/04/02 (2 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Registered office changed on 03/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Registered office changed on 03/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 April 2002	New secretary appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Secretary resigned (1 page)
13 March 2002	Incorporation (17 pages)
13 March 2002	Incorporation (17 pages)