DIGITAL MADE SIMPLE (DIGICARE) LIMITED

DIGITAL MADE SIMPLE (DIGICARE) LIMITED is an active private limited company, incorporated on 3 April 2003. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Beach Road, Littlehampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. DIGITAL MADE SIMPLE (DIGICARE) LIMITED has two previous names, the most recent of which was DIGICARE SERVICE AGREEMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41B BEACH ROAD
Post Town	LITTLEHAMPTON
County	WEST SUSSEX
Postcode	BN17 5JA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 16/09/2013 onwards:

DIGITAL MADE SIMPLE (DIGICARE) LIMITED

From 03/01/2007 to 16/09/2013:

DIGICARE SERVICE AGREEMENTS LIMITED

Prior to 03/01/2007:

SKYCARE SERVICE AGREEMENTS LIMITED

Directors

(The company's officers)

MISS MARIE FLETCHER

(~42 year old British national)

41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/03/2010

MRS MARIE GOOD

(~42 year old British national)

41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/03/2010

SAY IT LOUD MARKETING LIMITED

(British national)

UNIT 7 ORCHARD BUSINESS PARK, YAPTON, WEST SUSSEX, BN18 0EH

Current Secretary

Appointed on 01/06/2005

Shareholders

(Persons of Significant Control)

Mr Peter James Crane

(~60 year old British national)

2 Coronation Cottages, Nyton Road, Westergate, West Sussex, PO20 3UQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DIGICARE UK LTD

MISS MARIE FLETCHER

GOODWOOD WAREHOUSING LTD

MISS MARIE FLETCHER

SAY IT LOUD MARKETING LIMITED

MRS MARIE GOOD

TETRADOCK LTD

MRS MARIE GOOD

Source: Companies House

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)