Dca Saleco Ltd LONDON


Dca Saleco Ltd is a private limited company that can be found at 13-15 Bouverie Street, 2Nd Floor, London EC4Y 8DP. Incorporated on 2020-09-02, this 3-year-old company is run by 1 director and 1 secretary.
Director John S., appointed on 28 June 2023.
As far as secretaries are concerned, we can name: Bianca F., appointed on 28 June 2023.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The last confirmation statement was sent on 2023-09-01 and the date for the subsequent filing is 2024-09-15. Moreover, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 31 March 2023.

Dca Saleco Ltd Address / Contact

Office Address 13-15 Bouverie Street
Office Address2 2nd Floor
Town London
Post code EC4Y 8DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12852833
Date of Incorporation Wed, 2nd Sep 2020
Industry Other human health activities
End of financial Year 30th September
Company age 4 years old
Account next due date Fri, 31st Mar 2023 (397 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Bianca F.

Position: Secretary

Appointed: 28 June 2023

John S.

Position: Director

Appointed: 28 June 2023

Bayju T.

Position: Director

Appointed: 02 September 2020

Resigned: 28 June 2023

Daniel C.

Position: Secretary

Appointed: 02 September 2020

Resigned: 28 June 2023

Jonathan B.

Position: Director

Appointed: 02 September 2020

Resigned: 28 June 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Doctor Care Anywhere Group Plc from London, England. The abovementioned PSC is categorised as "a public listed 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 one in the persons with significant control register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bayju T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Doctor Care Anywhere Group Plc

13-15 Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

Legal authority Companies Act 2006
Legal form Public Listed Company
Country registered England
Place registered Companies House
Registration number 08915336
Notified on 28 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan B.

Notified on 2 September 2020
Ceased on 28 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Bayju T.

Notified on 2 September 2020
Ceased on 28 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Current Assets50 0001
Debtors50 0001
Net Assets Liabilities42 8601
Other Debtors50 0001
Other
Accrued Liabilities Deferred Income7 140 
Administrative Expenses 7 140
Creditors7 140 
Net Current Assets Liabilities42 8601
Operating Profit Loss 7 140
Profit Loss On Ordinary Activities After Tax 7 140
Profit Loss On Ordinary Activities Before Tax 7 140
Total Assets Less Current Liabilities42 8601

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 3rd, April 2024
Free Download (11 pages)

Company search