Daisybrook Limited in 3 Darkes Lane POTTERS BAR

Daisybrook Limited POTTERS BAR

Daisybrook started in year 1995 as Private Limited Company with registration number 03026221. The Daisybrook company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Potters Bar at 5th Floor Metropolitan House. Postal code: EN6 1AG.

At the moment there are 2 directors in the the company, namely Christopher D. and Farouq S.. In addition one secretary - Christopher D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Daisybrook Limited Address / Contact

Office Address	5th Floor Metropolitan House
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03026221
Date of Incorporation	Fri, 24th Feb 1995
Industry	Other residential care activities n.e.c.
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (43 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Christopher D.

Position: Director

Appointed: 13 January 2020

Farouq S.

Position: Director

Appointed: 30 January 2007

Gareth D.

Position: Director

Appointed: 09 January 2019

Resigned: 13 January 2020

Gareth D.

Position: Secretary

Appointed: 09 January 2019

Resigned: 13 January 2020

Michael H.

Position: Director

Appointed: 02 August 2011

Resigned: 09 January 2019

David P.

Position: Director

Appointed: 31 October 2008

Resigned: 02 August 2011

David S.

Position: Secretary

Appointed: 30 January 2007

Resigned: 31 December 2008

David S.

Position: Director

Appointed: 30 January 2007

Resigned: 31 December 2008

Ann P.

Position: Secretary

Appointed: 31 December 2000

Resigned: 30 January 2007

Ann P.

Position: Director

Appointed: 28 July 1995

Resigned: 30 January 2007

Susan S.

Position: Director

Appointed: 28 July 1995

Resigned: 30 January 2007

Colman W.

Position: Director

Appointed: 28 July 1995

Resigned: 30 January 2007

Colman W.

Position: Secretary

Appointed: 28 July 1995

Resigned: 31 December 2000

Catherine H.

Position: Director

Appointed: 27 July 1995

Resigned: 30 January 2007

Susan S.

Position: Secretary

Appointed: 31 May 1995

Resigned: 28 July 1995

Thomas W.

Position: Director

Appointed: 31 May 1995

Resigned: 13 October 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1995

Resigned: 31 May 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 24 February 1995

Resigned: 31 May 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Caretech Community Services Limited from Potters Bar, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caretech Community Services Limited

5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02804415
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 30th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 30th, September 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 30th, August 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, August 2022	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 22nd, June 2021	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 22nd, September 2020	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 22nd, September 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 3rd, July 2019	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 3rd, July 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, June 2018	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 5th, June 2018	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2016-09-30 filed on: 21st, June 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 21st, June 2017	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2015-09-30 filed on: 13th, June 2016	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 31st, May 2016	accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts made up to 2014-09-30 filed on: 21st, May 2015	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 21st, April 2015	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2013-09-30 filed on: 14th, May 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 9th, May 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 3rd, June 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 28th, April 2010	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 24th, June 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 14th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 14th, February 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 31st, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 7th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 7th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 31st, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 31st, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-02-24 filed on: 11th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-02-24 filed on: 11th, August 1997	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1996-02-29 filed on: 3rd, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-02-29 filed on: 3rd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 1st, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 1st, April 1997	accounts	Free Download (1 page)

Daisybrook Limited POTTERS BAR

Daisybrook Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Christopher D.

Farouq S.

Gareth D.

Gareth D.

Michael H.

David P.

David S.

David S.

Ann P.

Ann P.

Susan S.

Colman W.

Colman W.

Catherine H.

Susan S.

Thomas W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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