Discovery Care Limited

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Discovery Care Limited

05255607•Private Limited With Share Capital

5 Henry Tate Mews, London, SW163HA
Website07412584998

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Incorporated

11/10/2004

Company Age

21 years

Directors

2

Employees

15

SIC Code

86900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Discovery Care Limited (05255607) is a private limited with share capital incorporated on 11/10/2004 (21 years old) and registered in london, SW163HA. The company operates under SIC code 86900 - other human health activities.

Care homes

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 11/10/2004
SW163HA
15 employees

Financial Overview

Total Assets

£1.07M

Liabilities

£298.5K

Net Assets

£775.0K

Cash

£0

Key Metrics

15

Employees

2

Directors

2

Shareholders

4

CCJs

Board of Directors

2
S
sunday eghwomoni isiakpere
director
G
gare andrew isiakpere
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:10-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:20-01-2007
Legacy
Category:Annual Return
Date:07-06-2006
Gazette Notice Compulsary
Category:Gazette
Date:04-04-2006
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Address
Date:23-02-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:21-10-2004
Incorporation Company
Category:Incorporation
Date:11-10-2004

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

5 Henry Tate Mews, London, SW163HARegistered

Contact

07412584998
discoverycaregroup.com
5 Henry Tate Mews, London, SW163HA