Deecare Limited

Company Name	Deecare Limited
Directors	Stephen O'Brien and Ann Bartley
Company Status	Active
Company Number	04990032
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months 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	Stephen O'Brien
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Esplanade Rishton Blackburn BB1 4BL

Secretary Name	Stephen O Brien
Nationality	British
Status	Current
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Esplanade Rishton Blackburn BB1 4BL

Director Name	Ann Bartley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(1 year, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	20 Highfield Avenue Mynydd Isa Clwyd CH7 6YB Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Anthony Gerard Clavell Bate
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Spread Eagle Barn Barrow Clitheroe Lancashire BB7 9AQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Helen Ann Pickering
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2007)
Role	Company Director
Correspondence Address	44 Uwch Y Nant Mynydd Isa Clwyd CH7 6YP Wales

Contact

Website	everycare.co.uk
Email address	[email protected]
Telephone	029 20455300
Telephone region	Cardiff

Location

Registered Address	Unit 5 Pendle Court, Evans Way Shotton Deeside CH5 1QJ Wales
Constituency	Alyn and Deeside
Parish	Shotton
Ward	Shotton East
Built Up Area	Buckley

Shareholders

34 at £1	Ann Bartley 34.00% Ordinary
33 at £1	Anthony Bate 33.00% Ordinary
33 at £1	Stephen O'brien 33.00% Ordinary

Financials

Year	2014
Net Worth	£67,151
Cash	£37,716
Current Liabilities	£46,267

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 March 2023 (1 year, 1 month ago)
Next Return Due	22 March 2024 (overdue)

Charges

9 October 2013	Delivered on: 4 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 3 afon view connah's quay deeside flintshire. Outstanding
23 September 2007	Delivered on: 13 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 chester road west queensferry deeside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

9 October 2013

Delivered on: 4 December 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 3 afon view connah's quay deeside flintshire.
Outstanding

23 September 2007

Delivered on: 13 October 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 chester road west queensferry deeside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

8 September 2023	Secretary's details changed for Stephen O Brien on 25 August 2023 (1 page)
7 September 2023	Director's details changed for Stephen O'brien on 25 August 2023 (2 pages)
10 July 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
19 April 2023	Registered office address changed from Everycare, 10 Chester Road West Queensferry Flintshire CH5 1SA to Unit 5 Pendle Court, Evans Way Shotton Deeside CH5 1QJ on 19 April 2023 (1 page)
19 April 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
17 October 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
29 April 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
13 January 2022	Confirmation statement made on 8 March 2021 with updates (4 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
8 March 2021	Termination of appointment of Anthony Gerard Clavell Bate as a director on 1 January 2021 (1 page)
16 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
11 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
23 October 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 January 2019	Confirmation statement made on 9 December 2018 with updates (4 pages)
5 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
23 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
23 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
4 December 2014	(12 pages)
4 December 2014	(12 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Stephen O Brien on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Anthony Gerard Clavell Bate on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Ann Bartley on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Stephen O Brien on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Anthony Gerard Clavell Bate on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Ann Bartley on 26 January 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2009	Return made up to 09/12/08; full list of members (4 pages)
15 January 2009	Return made up to 09/12/08; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 January 2008	Return made up to 09/12/07; full list of members (3 pages)
10 January 2008	Location of register of members (1 page)
10 January 2008	Location of debenture register (1 page)
10 January 2008	Location of register of members (1 page)
10 January 2008	Registered office changed on 10/01/08 from: unit 26 deeside enterprise centre rowleys drive shotton flintshire CH5 1PP (1 page)
10 January 2008	Return made up to 09/12/07; full list of members (3 pages)
10 January 2008	Location of debenture register (1 page)
10 January 2008	Registered office changed on 10/01/08 from: unit 26 deeside enterprise centre rowleys drive shotton flintshire CH5 1PP (1 page)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 March 2007	Return made up to 09/12/06; full list of members 363(287) ‐ Registered office changed on 22/03/07 (8 pages)
22 March 2007	Return made up to 09/12/06; full list of members 363(287) ‐ Registered office changed on 22/03/07 (8 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Ad 01/04/05--------- Â£ si 98@1 (2 pages)
2 November 2006	Ad 01/04/05--------- Â£ si 98@1 (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
13 June 2006	Return made up to 09/12/05; full list of members (7 pages)
13 June 2006	Return made up to 09/12/05; full list of members (7 pages)
20 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 March 2005	Ad 09/12/03--------- Â£ si 1@1 (2 pages)
23 March 2005	Ad 09/12/03--------- Â£ si 1@1 (2 pages)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 January 2005	Return made up to 09/12/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (7 pages)
5 January 2005	Return made up to 09/12/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (7 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 16 saint john street london EC1M 4NT (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: 16 saint john street london EC1M 4NT (1 page)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	Director resigned (1 page)
9 December 2003	Incorporation (14 pages)
9 December 2003	Incorporation (14 pages)