Destiny Nursing & Care Agency Ltd in BOREHAMWOOD

Destiny Nursing & Care Agency Ltd BOREHAMWOOD

Destiny Nursing & Care Agency started in year 2008 as Private Limited Company with registration number 06553275. The Destiny Nursing & Care Agency company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Borehamwood at 5 Norfolk Gardens. Postal code: WD6 2LS.

The firm has one director. Ruby C., appointed on 2 April 2008. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Vida B.. There were no ex secretaries.

Destiny Nursing & Care Agency Ltd Address / Contact

Office Address	5 Norfolk Gardens
Town	Borehamwood
Post code	WD6 2LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06553275
Date of Incorporation	Wed, 2nd Apr 2008
Industry	Other human health activities
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Ruby C.

Position: Director

Appointed: 02 April 2008

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 02 April 2008

Resigned: 03 April 2008

Vida B.

Position: Director

Appointed: 02 April 2008

Resigned: 10 October 2008

Uk Directors Ltd

Position: Corporate Director

Appointed: 02 April 2008

Resigned: 03 April 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Ruby C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ruby C.

Notified on	8 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	46 970	37 631	20 131	12 395	23 955	53 870	137 072

Balance Sheet
Current Assets	49 574	45 090	20 194	4 818	31 860	95 654	152 002	203 912	177 179	163 458	155 722	154 583	167 311
Net Assets Liabilities							137 072	213 587	196 246	176 970	152 540	132 477	161 653
Cash Bank In Hand	47 673	42 908	19 374	3 997	31 040	94 834
Debtors	1 901	2 182	820	821	820	820
Net Assets Liabilities Including Pension Asset Liability	46 970	37 631	20 131	12 395	23 955	53 870	137 072
Tangible Fixed Assets	12 993	11 339	9 853	7 882	36 312	28 102

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	46 969	37 630	20 130	12 394	23 954	53 869
Shareholder Funds	46 970	37 631	20 131	12 395	23 955	53 870	137 072

Other
Average Number Employees During Period									5	5	5	7	7
Creditors							34 371	24 700	11 824	7 082	13 479	22 106	5 658
Fixed Assets	12 993	11 339	9 853	7 882	36 312	28 102	26 957	41 188	30 891	20 594	10 297
Net Current Assets Liabilities	33 977	26 292	10 278	4 513	6 159	37 284	117 631	179 212	165 355	156 376	142 243	132 477	161 653
Total Assets Less Current Liabilities	46 970	37 631	20 131	12 395	42 471	65 386	144 588	220 400	196 246	176 970	152 540	132 513	161 653
Creditors Due After One Year					18 516	11 516	7 516
Creditors Due Within One Year	15 597	18 798	9 916	305	25 701	58 370	34 371
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Profit Loss For Period	38 749	60 661
Tangible Fixed Assets Additions		1 180	980		42 833	1 085
Tangible Fixed Assets Cost Or Valuation	17 051	18 231	19 211	19 211	56 719	63 129
Tangible Fixed Assets Depreciation	4 058	6 892	9 358	11 329	20 407	35 027
Tangible Fixed Assets Depreciation Charged In Period		2 834	2 466	1 971	9 078	9 295
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Disposals					5 325

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 4th Jan 2023 filed on: 4th, January 2023	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 28th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 14th Dec 2022 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 14th Dec 2021 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 15th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 1st, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 14th Dec 2020 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 4th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 14th Dec 2019 filed on: 14th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 15th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 14th Dec 2018 filed on: 14th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 16th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 15th Dec 2017 filed on: 15th, December 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tue, 8th Aug 2017 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 2nd Apr 2017 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (3 pages)
CH01	On Thu, 10th Nov 2011 director's details were changed filed on: 14th, April 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 17th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, December 2013	accounts	Free Download (8 pages)
CH01	On Wed, 3rd Apr 2013 director's details were changed filed on: 3rd, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 13th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 16th Apr 2012. Old Address: 6 Willow House the Grange East Finchley Barnet London N2 8EL Uk filed on: 16th, April 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 9th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 21st, May 2010	accounts	Free Download (2 pages)
CH01	On Fri, 2nd Apr 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
288b	On Thu, 21st May 2009 Appointment terminated director filed on: 21st, May 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (3 pages)
288a	On Tue, 8th Apr 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288b	On Tue, 8th Apr 2008 Appointment terminated secretary filed on: 8th, April 2008	officers	Free Download (1 page)
288a	On Tue, 8th Apr 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288b	On Tue, 8th Apr 2008 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2008	incorporation	Free Download (8 pages)

Destiny Nursing & Care Agency Ltd BOREHAMWOOD

Destiny Nursing & Care Agency Ltd Address / Contact

Company Information / Profile

Company staff

Ruby C.

Uk Secretaries Ltd

Vida B.

Uk Directors Ltd

People with significant control

Annual reports financial information

Company filings

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