Dale Care Limited in LONDON

Dale Care Limited LONDON

Dale Care started in year 1993 as Private Limited Company with registration number 02795946. The Dale Care company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 3 Ella Mews. Postal code: NW3 2NH.

The firm has 2 directors, namely Miguel H., Raul G.. Of them, Raul G. has been with the company the longest, being appointed on 6 May 2016 and Miguel H. has been with the company for the least time - from 30 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dale Care Limited Address / Contact

Office Address	3 Ella Mews
Town	London
Post code	NW3 2NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02795946
Date of Incorporation	Thu, 4th Mar 1993
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Miguel H.

Position: Director

Appointed: 30 March 2023

Raul G.

Position: Director

Appointed: 06 May 2016

Mario M.

Position: Director

Appointed: 06 May 2016

Resigned: 30 March 2023

Michael T.

Position: Director

Appointed: 05 March 2013

Resigned: 06 May 2016

Angela D.

Position: Director

Appointed: 05 March 2013

Resigned: 06 May 2016

Marion E.

Position: Director

Appointed: 01 April 1994

Resigned: 06 May 2016

Glynnis H.

Position: Director

Appointed: 01 April 1994

Resigned: 06 May 2016

Glynnis H.

Position: Secretary

Appointed: 01 April 1994

Resigned: 06 May 2016

George P.

Position: Director

Appointed: 29 March 1993

Resigned: 01 April 1994

Beverley P.

Position: Secretary

Appointed: 29 March 1993

Resigned: 01 April 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1993

Resigned: 29 March 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 March 1993

Resigned: 29 March 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Clece Care Services Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clece Care Services Ltd

3 Ella Mews, London, NW3 2NH, England

Legal authority	Compaines Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	08719018
Notified on	6 May 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	2014-10-31	2015-10-31
Net Worth	275 261	270 480

Balance Sheet
Cash Bank In Hand	794	52 156
Current Assets	693 113	988 127
Debtors	692 319	935 971
Intangible Fixed Assets	11 838	5 949
Net Assets Liabilities Including Pension Asset Liability	275 261	270 480
Tangible Fixed Assets	218 560	257 396

Reserves/Capital
Called Up Share Capital	5 000	5 000
Profit Loss Account Reserve	270 261	265 480
Shareholder Funds	275 261	270 480

Other
Creditors Due After One Year	35 481	18 726
Creditors Due Within One Year	587 752	926 627
Fixed Assets	230 398	263 345
Intangible Fixed Assets Aggregate Amortisation Impairment	48 782	54 671
Intangible Fixed Assets Amortisation Charged In Period		5 889
Intangible Fixed Assets Cost Or Valuation	60 620
Net Current Assets Liabilities	105 361	61 500
Number Shares Allotted		5 000
Par Value Share		1
Provisions For Liabilities Charges	25 017	35 639
Secured Debts	66 909	35 492
Share Capital Allotted Called Up Paid	5 000	5 000
Tangible Fixed Assets Additions		101 999
Tangible Fixed Assets Cost Or Valuation	394 485	447 547
Tangible Fixed Assets Depreciation	175 925	190 151
Tangible Fixed Assets Depreciation Charged In Period		62 664
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		48 438
Tangible Fixed Assets Disposals		48 937
Total Assets Less Current Liabilities	335 759	324 845

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, November 2023	accounts	Free Download (80 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, November 2023	accounts	Free Download (80 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, January 2023	accounts	Free Download (111 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, July 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (30 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 7th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 19th, January 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 6th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 9th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 4th Mar 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 5th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 4th Mar 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 16th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 4th Mar 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 18th Mar 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 25th, November 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 1st, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/07 to 31/10/07 filed on: 12th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 8th Mar 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 24th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 28th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 7th Mar 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 31st, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 7th, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 7th, December 1999	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 8th Mar 1999 with shareholders record filed on: 8th, March 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 26th, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 3rd Apr 1998 with shareholders record filed on: 3rd, April 1998	annual return
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 18th, August 1997	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 11th Apr 1997 with shareholders record filed on: 11th, April 1997	annual return	Free Download (6 pages)
363(288)	Fri, 11th Apr 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 18th, July 1996	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Apr 1996 with shareholders record filed on: 11th, April 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 19th, October 1995	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th Apr 1995 with shareholders record filed on: 19th, April 1995	annual return	Free Download (6 pages)
363(288)	Wed, 19th Apr 1995 Annual return (Secretary resigned;director resigned)	annual return
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 5th, April 1995	accounts
363s	Annual return up to Tue, 12th Apr 1994 with shareholders record filed on: 12th, April 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 23rd, November 1993	accounts

Dale Care Limited LONDON

Dale Care Limited Address / Contact

Company Information / Profile

Company staff

Miguel H.

Raul G.

Mario M.

Michael T.

Angela D.

Marion E.

Glynnis H.

Glynnis H.

George P.

Beverley P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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