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Home > England & Wales Companies > DOOBAY CARE (LYCHGATE) LIMITED
Company Information for

DOOBAY CARE (LYCHGATE) LIMITED

3 WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6EZ,
Company Registration Number
03528932
Private Limited Company
Active

Company Overview

About Doobay Care (lychgate) Ltd
DOOBAY CARE (LYCHGATE) LIMITED was founded on 1998-03-17 and has its registered office in Slough. The organisation's status is listed as "Active". Doobay Care (lychgate) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOOBAY CARE (LYCHGATE) LIMITED
 
Legal Registered Office
3 WATERSIDE DRIVE
LANGLEY
SLOUGH
SL3 6EZ
Other companies in CO1
 
Filing Information
Company Number 03528932
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOOBAY CARE (LYCHGATE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS LEDGER LIMITED   PANESAR & CO LTD
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Company Officers of DOOBAY CARE (LYCHGATE) LIMITED

Current Directors
Officer Role Date Appointed
NATASCHA HILL
Company Secretary 1999-03-05
FARIDA BIBI AISSA DOOBAY
Director 1999-03-05
KALYCOOMAR SAMBOO PERSAD DOOBAY
Director 1999-03-05
NEESHAN DOOBAY
Director 1999-03-05
SABINA DOOBAY
Director 1999-03-05
NATASCHA HILL
Director 1999-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
SABINA DOOBAY
Company Secretary 1999-03-05 1999-03-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-03-17 1999-03-05
COMPANY DIRECTORS LIMITED
Nominated Director 1998-03-17 1999-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARIDA BIBI AISSA DOOBAY DOOBAY LETTINGS LTD Director 2005-03-31 CURRENT 2004-08-05 Active
SABINA DOOBAY DOOBAY LETTINGS LTD Director 2005-03-31 CURRENT 2004-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035289320003
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SABINA DOOBAY
2021-03-08PSC07CESSATION OF NATASCHA HILL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08PSC02Notification of Lychgate House Care Limited as a person with significant control on 2021-03-04
2021-03-08AP01DIRECTOR APPOINTED MR PIYOOSH AMIN
2021-03-08TM02Termination of appointment of Natascha Hill on 2021-03-04
2021-03-08AP03Appointment of Mr Piyoosh Amin as company secretary on 2021-03-04
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 38 Queens Road Lexden Colchester Essex CO3 3PB
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KALYCOOMAR SAMBOO PERSAD DOOBAY
2021-02-25PSC07CESSATION OF KALYCOOMAR SAMBOO PERSAD DOOBAY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASCHA HILL
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035289320001
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Foresters House 25 Winnock Road Colchester Essex CO1 2BG
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0117/03/16 FULL LIST
2016-04-12AR0117/03/16 FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035289320001
2013-04-05AR0117/03/13 ANNUAL RETURN FULL LIST
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASCHA HILL / 02/10/2009
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEESHAN DOOBAY / 02/10/2009
2013-03-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-21AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-08AR0117/03/10 ANNUAL RETURN FULL LIST
2009-10-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-08363aReturn made up to 17/03/09; no change of members
2008-12-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-21363sReturn made up to 17/03/08; full list of members
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-05363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-03363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-29363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-11287REGISTERED OFFICE CHANGED ON 11/08/99 FROM: FORESTERS HOUSE 25 WINNOCK ROAD COLCHESTER CO1 2BG
1999-08-1188(2)RAD 05/03/99--------- £ SI 100@1
1999-08-06288aNEW DIRECTOR APPOINTED
1999-08-06288aNEW DIRECTOR APPOINTED
1999-08-06288aNEW SECRETARY APPOINTED
1999-08-06288bDIRECTOR RESIGNED
1999-08-06288aNEW DIRECTOR APPOINTED
1999-08-06288bSECRETARY RESIGNED
1999-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-15CERTNMCOMPANY NAME CHANGED DRAGSTER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/03/99
1999-03-14363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-03-14287REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1998-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to DOOBAY CARE (LYCHGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOOBAY CARE (LYCHGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 173,692
Creditors Due Within One Year 2011-04-01 £ 67,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
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

Intangible Assets
Patents
We have not found any records of DOOBAY CARE (LYCHGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOOBAY CARE (LYCHGATE) LIMITED
Trademarks
We have not found any records of DOOBAY CARE (LYCHGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOOBAY CARE (LYCHGATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where DOOBAY CARE (LYCHGATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOOBAY CARE (LYCHGATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOOBAY CARE (LYCHGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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