DIRECT INDEPENDENT CARE LIMITED


Registered number: 05591642
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Name: DIRECT INDEPENDENT CARE LIMITED
DIRECT INDEPENDENT CARE LTD
Address: 189 FRENCH STREET, SUNBURY-ON-THAMES, SURREY, ENGLAND, TW16 5JY
Incorporation Date: 2005-10-13

Company status: Active


Company Documents

date name form type
2022-10-07 CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES CS01
2022-06-30 30/09/21 TOTAL EXEMPTION FULL AA
2021-06-29 30/09/20 TOTAL EXEMPTION FULL AA
2021-10-07 CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES CS01
2020-07-23 30/09/19 TOTAL EXEMPTION FULL AA
2020-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MCDERMOTT / 30/04/2020 CH01
2020-11-10 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES CS01
2020-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MCDERMOTT / 07/10/2020 CH01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES CS01
2018-10-25 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES CS01
2018-06-25 30/09/17 TOTAL EXEMPTION FULL AA
2017-07-20 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM3RD FLOOR, REGAL HOUSE LONDON ROADTWICKENHAMTW1 3QS AD01
2017-05-23 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-20 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MCDERMOTT / 19/05/2017 PSC04
2017-10-20 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES CS01
2016-10-07 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2016-06-08 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-20 09/10/15 FULL LIST AR01
2015-06-11 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-29 09/10/14 FULL LIST AR01
2014-09-25 REGISTERED OFFICE CHANGED ON 25/09/2014 FROMTHAMES HOUSE 7 MOUNT MEWSHAMPTONMIDDLESEXTW12 2SH AD01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-22 09/10/13 FULL LIST AR01
2013-05-28 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM3RD FLOOR REGAL HOUSE 70 LONDON ROADTWICKENHAMTW1 3QS AD01
2013-11-22 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCDERMOTT / 15/11/2013 CH01
2013-11-22 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY MCDERMOTT / 15/11/2013 CH03
2012-10-16 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY MCDERMOTT / 01/12/2011 CH03
2012-10-16 09/10/12 FULL LIST AR01
2012-06-21 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-17 09/10/11 FULL LIST AR01
2011-05-31 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-03 09/10/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-15 09/10/09 FULL LIST AR01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCDERMOTT / 13/10/2009 CH01
2009-07-20 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-10-14 REGISTERED OFFICE CHANGED ON 14/10/2009 FROMREGAL HOUSE 70 LONDON ROADTWICKENHAMTW1 3QS AD01
2008-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-10-16 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-10-31 REGISTERED OFFICE CHANGED ON 31/10/2008 FROMACCESS HOUSE SUITE 30051 NESTLES AVENUEHAYESMIDDLESEXUB3 4UZ 287
2008-07-25 PREVSHO FROM 31/10/2007 TO 30/09/2007 225
2007-10-09 REGISTERED OFFICE CHANGED ON 09/10/07 FROM:ACCESS HOUSE SUITE 30051 NESTLESS AVENUEHAYESMIDDLESEX UB3 4UZ 287
2007-09-20 REGISTERED OFFICE CHANGED ON 20/09/07 FROM:SUITE 3005, ACCESS HOUSE1 NESTLES AVENUEHAYESMIDDX UB3 4SH 287
2007-11-29 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS 363a
2007-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-02-07 SECRETARY RESIGNED 288b
2006-02-07 NEW SECRETARY APPOINTED 288a
2006-12-14 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363s
2006-02-07 DIRECTOR RESIGNED 288b
2006-02-07 NEW DIRECTOR APPOINTED 288a
2005-10-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-01-07 20:00:31