DAY AND NIGHTCARE LIVE IN LIMITED
DAY AND NIGHTCARE LIVE IN LIMITED is an active private limited company, incorporated on 3 December 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Stephen Road, Oxford. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. DAY AND NIGHTCARE LIVE IN LIMITED has two previous names, the most recent of which was ALL HEART CARE LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06765179 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD DAIRY 12 STEPHEN ROAD |
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Address Line 2 | HEADINGTON |
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Post Town | OXFORD |
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Country | ENGLAND |
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Postcode | OX3 9AY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 12/02/2024 onwards:
DAY AND NIGHTCARE LIVE IN LIMITED
From 16/01/2024 to 12/02/2024:
ALL HEART CARE LIMITED
Prior to 16/01/2024:
DAY AND NIGHTCARE LIVE IN LIMITED
Directors
(The company's officers)
MR JOHN MALONEY
(~74 year old British national)
SPRINGFIELD BEGGARS LANE, LONGWORTH, ABINGDON, OXFORDSHIRE, OX13 5BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2008
MRS REBECCA JANE MATTHEWS
(~52 year old British national)
3 STORKSBILL LANE SOUTHMOOR, OXON, OX13 5FQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2018
MR SERKAN SECGIN
(~50 year old British national)
24 FOGWELL ROAD BOTLEY, OXFORD, OX2 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2018
Shareholders
(Persons of Significant Control)
Mr John Maloney
(~74 year old British national)
Springfield, Beggars Lane, Longworth, Abingdon, OX13 5BL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Serkan Secgin
(~50 year old British national)
24 Fogwell Road, Botley, Oxford, OX2 9SA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/06/2018
Mrs Rebecca Jane Matthews
(~52 year old British national)
3 Storksbill Lane, Southmoor, Oxon, OX13 5FQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/06/2018
Connections
(Shared officers)
- MR JOHN MALONEY
- MR SERKAN SECGIN
- MR JOHN MALONEY
- MRS REBECCA JANE MATTHEWS
- MR SERKAN SECGIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DAY AND NIGHTCARE LIVE IN LIMITED: Maps
Maps show the location of the postcode of the registered office, OX3 9AY.
Map of DAY AND NIGHTCARE LIVE IN LIMITED at local scale
Map of DAY AND NIGHTCARE LIVE IN LIMITED at district scale
More Companies in OX3 9AY
Other companies with registered offices in OX3 9AY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)