Digital Care Assistant Limited SOUTHAMPTON


Founded in 2015, Digital Care Assistant, classified under reg no. 09842628 is a active - proposal to strike off company. Currently registered at Building 9 Swanwick Shore SO31 1ZL, Southampton the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2019-12-31.

Digital Care Assistant Limited Address / Contact

Office Address Building 9 Swanwick Shore
Office Address2 Swanwick
Town Southampton
Post code SO31 1ZL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09842628
Date of Incorporation Mon, 26th Oct 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (932 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 27th Nov 2021 (2021-11-27)
Last confirmation statement dated Fri, 13th Nov 2020

Company staff

Allan F.

Position: Director

Appointed: 01 June 2022

Darren J.

Position: Director

Appointed: 01 February 2018

Resigned: 28 September 2020

Ian S.

Position: Director

Appointed: 26 October 2015

Resigned: 01 June 2022

Adrian J.

Position: Director

Appointed: 26 October 2015

Resigned: 23 November 2020

Ian S.

Position: Secretary

Appointed: 26 October 2015

Resigned: 01 June 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Ian S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Adrian J. This PSC owns 25-50% shares.

Ian S.

Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control: 25-50% shares

Adrian J.

Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-12-31
Net Worth2 000   
Balance Sheet
Cash Bank On Hand1 0001 0001009 321
Current Assets  1 0009 821
Debtors  1 000500
Other Debtors  1 000500
Net Assets Liabilities1 0001 000100 
Cash Bank In Hand2 000   
Net Assets Liabilities Including Pension Asset Liability2 000   
Reserves/Capital
Shareholder Funds2 000   
Other
Average Number Employees During Period   3
Creditors   9 922
Net Current Assets Liabilities  1 000-101
Other Creditors   9 922
Total Assets Less Current Liabilities  1 000-101
Number Shares Allotted2 0001 000100 
Par Value Share111 
Share Capital Allotted Called Up Paid2 000   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 2022-06-01
filed on: 5th, September 2023
Free Download (2 pages)

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