Active
Company Information for DOOBAY CARE (LYCHGATE) LIMITED
3 WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6EZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DOOBAY CARE (LYCHGATE) LIMITED | |
Legal Registered Office | |
3 WATERSIDE DRIVE LANGLEY SLOUGH SL3 6EZ Other companies in CO1 | |
Company Number | 03528932 | |
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Company ID Number | 03528932 | |
Date formed | 1998-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:13:43 |
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Officer | Role | Date Appointed |
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NATASCHA HILL |
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FARIDA BIBI AISSA DOOBAY |
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KALYCOOMAR SAMBOO PERSAD DOOBAY |
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NEESHAN DOOBAY |
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SABINA DOOBAY |
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NATASCHA HILL |
Officer | Role | Date Appointed | Date Resigned |
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SABINA DOOBAY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOOBAY LETTINGS LTD | Director | 2005-03-31 | CURRENT | 2004-08-05 | Active | |
DOOBAY LETTINGS LTD | Director | 2005-03-31 | CURRENT | 2004-08-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035289320003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABINA DOOBAY | |
PSC07 | CESSATION OF NATASCHA HILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lychgate House Care Limited as a person with significant control on 2021-03-04 | |
AP01 | DIRECTOR APPOINTED MR PIYOOSH AMIN | |
TM02 | Termination of appointment of Natascha Hill on 2021-03-04 | |
AP03 | Appointment of Mr Piyoosh Amin as company secretary on 2021-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM 38 Queens Road Lexden Colchester Essex CO3 3PB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALYCOOMAR SAMBOO PERSAD DOOBAY | |
PSC07 | CESSATION OF KALYCOOMAR SAMBOO PERSAD DOOBAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASCHA HILL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035289320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM Foresters House 25 Winnock Road Colchester Essex CO1 2BG | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 FULL LIST | |
AR01 | 17/03/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035289320001 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASCHA HILL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEESHAN DOOBAY / 02/10/2009 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 17/03/09; no change of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 17/03/08; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: FORESTERS HOUSE 25 WINNOCK ROAD COLCHESTER CO1 2BG | |
88(2)R | AD 05/03/99--------- £ SI 100@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DRAGSTER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/03/99 | |
363s | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 173,692 |
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Creditors Due Within One Year | 2011-04-01 | £ 67,067 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOOBAY CARE (LYCHGATE) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Called Up Share Capital | 2011-04-01 | £ 100 |
Cash Bank In Hand | 2012-04-01 | £ 310,924 |
Cash Bank In Hand | 2011-04-01 | £ 247,578 |
Current Assets | 2012-04-01 | £ 382,948 |
Current Assets | 2011-04-01 | £ 301,340 |
Debtors | 2012-04-01 | £ 72,024 |
Debtors | 2011-04-01 | £ 53,762 |
Fixed Assets | 2012-04-01 | £ 311,354 |
Fixed Assets | 2011-04-01 | £ 320,770 |
Shareholder Funds | 2012-04-01 | £ 520,610 |
Shareholder Funds | 2011-04-01 | £ 555,043 |
Tangible Fixed Assets | 2012-04-01 | £ 281,354 |
Tangible Fixed Assets | 2011-04-01 | £ 290,770 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as DOOBAY CARE (LYCHGATE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |