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 Number06765179
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD DAIRY 12 STEPHEN ROAD
Address Line 2HEADINGTON
Post TownOXFORD
CountryENGLAND
PostcodeOX3 9AY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 SERKAN SECGIN
  • 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 local scale
Map of DAY AND NIGHTCARE LIVE IN LIMITED at district scale
Map of DAY AND NIGHTCARE LIVE IN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)