D L Care Limited

Company Name	D L Care Limited
Company Status	Active - Proposal to Strike off
Company Number	06820554
Category	Private Limited Company
Incorporation Date	16 February 2009(15 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Natalie Marie Daniels
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 February 2009(same day as company formation)
Role	Mangaer Care Agency
Country of Residence	England
Correspondence Address	Queens Cour Business Centre Newport Road Middlesbrough TS1 5EH

Director Name	Mrs Michelle Caroline Savage
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 July 2009(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Apc Accountancy 73 Gilkes Strees Middlesbrough TS1 5EH

Director Name	Mr Vernon Tyrone Savage
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 July 2009(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Apc Accountancy 73 Gilkes Strees Middlesbrough TS1 5EH

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Mr Russell Vine Teasdale
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Location

Registered Address	C/O Apc Accountancy 73 Gilkes Strees Middlesbrough TS1 5EH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Natalie Marie Savage 50.00% Ordinary
25 at £1	Michelle Caroline Savage 25.00% Ordinary
25 at £1	Vernon Tyrone Savage 25.00% Ordinary

Financials

Year	2014
Net Worth	£66,099
Cash	£46,022
Current Liabilities	£16,030

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	2 March 2017 (overdue)

Filing History

24 August 2018	Registered office address changed from Unit 2 Tennant Street Stockton-on-Tees Cleveland TS18 2AT to Queens Court Business Centre C/O Sochall Smith Newport Road Middlesbrough TS1 5EH on 24 August 2018 (1 page)
24 August 2018	Director's details changed for Natalie Marie Danielles on 24 August 2018 (2 pages)
16 December 2016	Director's details changed for Natalie Marie Savage on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Natalie Marie Savage on 15 December 2016 (2 pages)
24 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
14 October 2015	Voluntary strike-off action has been suspended (1 page)
14 October 2015	Voluntary strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
21 January 2015	Voluntary strike-off action has been suspended (1 page)
21 January 2015	Voluntary strike-off action has been suspended (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
10 May 2014	Voluntary strike-off action has been suspended (1 page)
10 May 2014	Voluntary strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
24 March 2014	Application to strike the company off the register (3 pages)
24 March 2014	Application to strike the company off the register (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 100 (4 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 100 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Director's details changed for Natalie Marie Savage on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Natalie Marie Savage on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Natalie Marie Savage on 9 May 2012 (2 pages)
1 May 2012	Director's details changed for Vernon Tyrone Savage on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Vernon Tyrone Savage on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Natalie Marie Savage on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Vernon Tyrone Savage on 1 January 2012 (2 pages)
1 May 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
1 May 2012	Director's details changed for Natalie Marie Savage on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Natalie Marie Savage on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Michelle Caroline Savage on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Michelle Caroline Savage on 1 January 2012 (2 pages)
1 May 2012	Director's details changed for Michelle Caroline Savage on 1 January 2012 (2 pages)
29 November 2011	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 29 November 2011 (1 page)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Annual return made up to 16 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18TH March 2011 as it was not properly delivered. (18 pages)
11 November 2011	Annual return made up to 16 February 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 17TH February 2010 as it was not properly delivered. (18 pages)
11 November 2011	Annual return made up to 16 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18TH March 2011 as it was not properly delivered. (18 pages)
11 November 2011	Annual return made up to 16 February 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 17TH February 2010 as it was not properly delivered. (18 pages)
14 September 2011	Statement of capital following an allotment of shares on 16 February 2009 GBP 100 (4 pages)
14 September 2011	Statement of capital following an allotment of shares on 16 February 2009 GBP 100 (4 pages)
18 March 2011	Termination of appointment of Russell Teasdale as a secretary (1 page)
18 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH November 2011. (6 pages)
18 March 2011	Termination of appointment of Russell Teasdale as a secretary (1 page)
18 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH November 2011. (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 February 2010	Director's details changed for Michelle Savage on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH November 2011. (6 pages)
17 February 2010	Director's details changed for Vernon Tyrone Savage on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Michelle Savage on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH November 2011. (6 pages)
17 February 2010	Director's details changed for Natalie Marie Savage on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Vernon Tyrone Savage on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Natalie Marie Savage on 17 February 2010 (2 pages)
9 July 2009	Director appointed vernon tyrone savage (1 page)
9 July 2009	Director appointed vernon tyrone savage (1 page)
9 July 2009	Director appointed michelle caroline savage (1 page)
9 July 2009	Director appointed michelle caroline savage (1 page)
6 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
6 March 2009	Secretary appointed russell teasdale (2 pages)
6 March 2009	Director appointed natalie marie savage (2 pages)
6 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
6 March 2009	Director appointed natalie marie savage (2 pages)
6 March 2009	Secretary appointed russell teasdale (2 pages)
17 February 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
17 February 2009	Appointment terminated director elizabeth davies (1 page)
17 February 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
17 February 2009	Appointment terminated director elizabeth davies (1 page)
16 February 2009	Incorporation (13 pages)
16 February 2009	Incorporation (13 pages)

D L Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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