Dauntsey House Care Limited in Fareham HANTS - PO14 4LR

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Dauntsey House Care Limited HANTS

Dauntsey House Care started in year 2006 as Private Limited Company with registration number 05697250. The Dauntsey House Care company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hants at The Haven 347 Warsash Road. Postal code: PO14 4LR.

There is a single director in the company at the moment - Stephen P., appointed on 3 February 2006. In addition, a secretary was appointed - Stephen P., appointed on 3 February 2006. As of 28 April 2024, there was 1 ex director - Pamela P.. There were no ex secretaries.

Dauntsey House Care Limited Address / Contact

Office Address	The Haven 347 Warsash Road
Office Address2	Fareham
Town	Hants
Post code	PO14 4LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05697250
Date of Incorporation	Fri, 3rd Feb 2006
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Stephen P.

Position: Secretary

Appointed: 03 February 2006

Stephen P.

Position: Director

Appointed: 03 February 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2006

Resigned: 03 February 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 03 February 2006

Resigned: 03 February 2006

Pamela P.

Position: Director

Appointed: 03 February 2006

Resigned: 31 December 2011

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Sjp-Cfe Limited from Fareham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen P. This PSC owns 75,01-100% shares.

Sjp-Cfe Limited

The Haven 347 Warsash Road Titchfield Common, Fareham, PO14 4LR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10699317
Notified on	4 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen P.

Notified on	6 April 2016
Ceased on	4 October 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	273 276	393 727	358 226

Balance Sheet
Cash Bank On Hand			165 257	170 004	298 982	316 249	383 482	340 343	352 609
Current Assets	245 217	366 228	310 683	313 792	544 159	535 773	644 524	629 333	634 469
Debtors	144 704	144 704	145 426	143 788	245 177	219 524	256 042	288 990	281 860
Net Assets Liabilities					575 716	725 215	839 908	848 202
Other Debtors			145 426	143 788			3 718	1 880	3 750
Property Plant Equipment			11 952	28 755	985 081	1 019 651	1 013 111	1 009 669
Total Inventories							5 000
Cash Bank In Hand	100 513	221 524	165 257
Intangible Fixed Assets	79 800	73 150	66 500
Net Assets Liabilities Including Pension Asset Liability	273 276	393 727	358 226
Tangible Fixed Assets	1 163	324	11 952

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	273 274	393 725	358 224
Shareholder Funds	273 276	393 727	358 226

Other
Audit Fees Expenses						5 100	5 100
Accumulated Amortisation Impairment Intangible Assets			66 500	73 150	86 450	93 100	99 750	106 400	113 050
Accumulated Depreciation Impairment Property Plant Equipment			45 194	54 837	113 147	80 174	86 714	90 156	192
Additions Other Than Through Business Combinations Property Plant Equipment				26 446
Administrative Expenses			188 110	262 588
Amortisation Expense Intangible Assets			6 650	6 650
Amortisation Rate Used For Intangible Assets				5
Amounts Owed By Related Parties					245 177	219 524	169 524
Amounts Owed To Group Undertakings					673 159	487 179	413 049	740 548	683 500
Average Number Employees During Period			50	50	48	50	47	54	55
Comprehensive Income Expense			101 626	74 392
Corporation Tax Payable			22 619	20 559
Cost Sales			409 304	510 807
Creditors			30 909	29 779	673 159	487 179	413 049	817 400	748 540
Depreciation Expense Property Plant Equipment			7 931	9 643
Depreciation Rate Used For Property Plant Equipment				25
Dividends Paid			137 127	60 000
Dividends Paid On Shares					46 550	39 900
Fixed Assets	80 963	73 474	78 452	88 605	1 031 631	1 059 551	1 046 361	1 036 269	1 034 118
Gross Profit Loss			311 248	356 536
Increase From Amortisation Charge For Year Intangible Assets				6 650		6 650	6 650	6 650	6 650
Increase From Depreciation Charge For Year Property Plant Equipment				9 643		-32 973	6 540	3 442	192
Intangible Assets			66 500	59 850	46 550	39 900	33 250	26 600	19 950
Intangible Assets Gross Cost				133 000	133 000	133 000	133 000	133 000
Net Current Assets Liabilities	192 313	366 228	310 683	284 013	217 244	152 843	206 596	-188 067	-114 071
Operating Profit Loss			123 859	94 657
Other Creditors					21 955	3 839	13 656	13 155	8 224
Other Interest Receivable Similar Income Finance Income			239	147
Other Operating Income Format1			721	709
Other Taxation Social Security Payable			6 599	6 457	64 960	40 007	76 695	58 295	52 473
Profit Loss			101 626	74 392
Profit Loss On Ordinary Activities Before Tax			124 098	94 804
Property Plant Equipment Gross Cost			57 146	83 592	1 098 228	1 099 825	1 099 825	41 540	1 009 669
Tax Tax Credit On Profit Or Loss On Ordinary Activities			22 472	20 412
Total Additions Including From Business Combinations Property Plant Equipment						1 597			1 227
Total Assets Less Current Liabilities	273 276	393 727	389 135	372 618	1 248 875	1 212 394	1 252 957	848 202	920 047
Trade Creditors Trade Payables			1 691	2 763			5 947	5 402	4 284
Trade Debtors Trade Receivables							82 800	45 000
Turnover Revenue			720 552	867 343
Amounts Owed By Group Undertakings							169 524	242 110	278 110
Bank Borrowings Overdrafts									59
Creditors Due After One Year		45 975	30 909
Creditors Due Within One Year	52 904	45 975
Intangible Fixed Assets Aggregate Amortisation Impairment	53 200	59 850	66 500
Intangible Fixed Assets Amortisation Charged In Period		6 650	6 650
Intangible Fixed Assets Cost Or Valuation	133 000	133 000	133 000
Number Shares Allotted			2
Par Value Share			1
Share Capital Allotted Called Up Paid		2	2
Tangible Fixed Assets Additions		2 202	19 559
Tangible Fixed Assets Cost Or Valuation	35 385	37 587	57 146
Tangible Fixed Assets Depreciation	34 222	37 263	45 194
Tangible Fixed Assets Depreciation Charged In Period		3 041	7 931

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 21st, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 21st, March 2024	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 1st, April 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 4th, August 2021	accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 23rd, October 2017	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, October 2017	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 13th, February 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on February 13, 2012 filed on: 13th, February 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2010	resolution	Free Download (2 pages)
CH01	On February 23, 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
CH01	On February 23, 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 25th, January 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2009 filed on: 17th, November 2009	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2008 filed on: 12th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (13 pages)
363s	Period up to June 16, 2007 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 16, 2007 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/06/07	annual return
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 24th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 24th, March 2006	accounts	Free Download (1 page)
288b	On February 21, 2006 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288b	On February 21, 2006 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On February 21, 2006 New secretary appointed;new director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288b	On February 21, 2006 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On February 21, 2006 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On February 21, 2006 New secretary appointed;new director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/02/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 21st, February 2006	address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 21st, February 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2006	incorporation	Free Download (12 pages)

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