Dale Care Limited

Company Name	Dale Care Limited
Directors	Raul Gutierrez Rodriguez and Mario Abajo MÃ‰Nguez
Company Status	Active
Company Number	02795946
Category	Private Limited Company
Incorporation Date	4 March 1993(31 years, 2 months ago)
Previous Name	Speed 3347 Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Raul Gutierrez Rodriguez
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	06 May 2016(23 years, 2 months after company formation)
Appointment Duration	7 years, 12 months
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	West Wing 17th Floor 389 Chiswick High Road London W4 4AL

Director Name	Mr Mario Abajo MÃ‰Nguez
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	06 May 2016(23 years, 2 months after company formation)
Appointment Duration	7 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	West Wing 17th Floor 389 Chiswick High Road London W4 4AL

Director Name	George Pilcher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 01 April 1994)
Role	Security Officer
Correspondence Address	23 Wilson Street Barnard Castle Co Durham County Durham DL12 8JU

Secretary Name	Beverley Ann Pilcher
Nationality	British
Status	Resigned
Appointed	29 March 1993(3 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 01 April 1994)
Role	Student
Correspondence Address	23 Wilson Street Barnard Castle County Durham DL12 8JU

Director Name	Marion Evans
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year after company formation)
Appointment Duration	22 years, 1 month (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hope Street Crook Co Durham DL15 9HS

Director Name	Glynnis Holland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year after company formation)
Appointment Duration	22 years, 1 month (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB

Secretary Name	Glynnis Holland
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year after company formation)
Appointment Duration	22 years, 1 month (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB

Director Name	Mrs Angela Donohue
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	13 Hope Street Crook Co Durham DL15 9HS

Director Name	Mr Michael John Thompson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 2016)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	13 Hope Street Crook Co Durham DL15 9HS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dalecare.co.uk
Telephone	01388 768271
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	3 Ella Mews London NW3 2NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Glynnis Holland 50.00% Ordinary
2.5k at £1	Marion Evans 50.00% Ordinary

Financials

Year	2014
Net Worth	£264,531
Cash	£52,156
Current Liabilities	£926,627

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (6 months, 4 weeks from now)

Charges

11 February 2003	Delivered on: 18 February 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 January 1999	Delivered on: 2 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 hope street, crook, durham. Outstanding
7 April 1995	Delivered on: 20 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 hope street crook in the county of durham. Outstanding

Filing History

27 June 2023	Director's details changed for Raul Gutierrez Rodriguez on 25 June 2023 (2 pages)
27 June 2023	Registered office address changed from Lumley House Whitfield Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to 3 Ella Mews London NW3 2NH on 27 June 2023 (1 page)
6 April 2023	Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023 (1 page)
5 April 2023	Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023 (2 pages)
13 January 2023	Full accounts made up to 31 December 2021 (111 pages)
13 January 2023	Change of details for Clece Care Services Ltd as a person with significant control on 5 August 2022 (2 pages)
21 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
15 December 2021	Registered office address changed from 13 Hope Street Crook Co Durham DL15 9HS England to Lumley House Whitfield Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL on 15 December 2021 (1 page)
15 December 2021	Full accounts made up to 31 December 2020 (28 pages)
26 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
20 December 2020	Full accounts made up to 31 December 2019 (28 pages)
1 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
15 June 2020	Director's details changed for Mr Mario Abajo MÃ©nguez on 18 February 2020 (2 pages)
15 June 2020	Director's details changed for Raul Gutierrez Rodriguez on 18 February 2020 (2 pages)
9 March 2020	Change of details for Clece Care Services Ltd as a person with significant control on 18 February 2020 (2 pages)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (26 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (29 pages)
15 November 2017	Change of details for Clece Care Services Ltd as a person with significant control on 6 May 2016 (2 pages)
15 November 2017	Change of details for Clece Care Services Ltd as a person with significant control on 6 May 2016 (2 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (30 pages)
4 October 2017	Full accounts made up to 31 December 2016 (30 pages)
28 June 2017	Director's details changed for Mr Mario Abajo Menguez on 6 May 2016 (2 pages)
28 June 2017	Director's details changed for Mr Mario Abajo Menguez on 6 May 2016 (2 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
26 January 2017	Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England to 13 Hope Street Crook Co Durham DL15 9HS on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England to 13 Hope Street Crook Co Durham DL15 9HS on 26 January 2017 (1 page)
7 June 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
7 June 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
1 June 2016	Appointment of Mario Abajo Menguez as a director on 6 May 2016 (2 pages)
1 June 2016	Appointment of Mario Abajo Menguez as a director on 6 May 2016 (2 pages)
20 May 2016	Termination of appointment of Marion Evans as a director on 6 May 2016 (1 page)
20 May 2016	Termination of appointment of Angela Donohue as a director on 6 May 2016 (1 page)
20 May 2016	Appointment of Raul Gutierrez Rodriguez as a director on 6 May 2016 (2 pages)
20 May 2016	Termination of appointment of Michael John Thompson as a director on 6 May 2016 (1 page)
20 May 2016	Registered office address changed from 13 Hope Street Crook Co Durham DL15 9HS to 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Glynnis Holland as a director on 6 May 2016 (1 page)
20 May 2016	Termination of appointment of Glynnis Holland as a secretary on 6 May 2016 (1 page)
20 May 2016	Termination of appointment of Glynnis Holland as a secretary on 6 May 2016 (1 page)
20 May 2016	Termination of appointment of Glynnis Holland as a director on 6 May 2016 (1 page)
20 May 2016	Appointment of Raul Gutierrez Rodriguez as a director on 6 May 2016 (2 pages)
20 May 2016	Termination of appointment of Angela Donohue as a director on 6 May 2016 (1 page)
20 May 2016	Registered office address changed from 13 Hope Street Crook Co Durham DL15 9HS to 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Marion Evans as a director on 6 May 2016 (1 page)
20 May 2016	Termination of appointment of Michael John Thompson as a director on 6 May 2016 (1 page)
26 April 2016	Satisfaction of charge 1 in full (1 page)
26 April 2016	Satisfaction of charge 1 in full (1 page)
26 April 2016	Satisfaction of charge 2 in full (1 page)
26 April 2016	Satisfaction of charge 2 in full (1 page)
11 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 5,000 (5 pages)
11 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 5,000 (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
19 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 March 2015	Director's details changed for Mr Michael John Thompson on 13 October 2014 (2 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 5,000 (5 pages)
5 March 2015	Director's details changed for Mr Michael John Thompson on 13 October 2014 (2 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 5,000 (5 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 5,000 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000 (5 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000 (5 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000 (5 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 June 2013	All of the property or undertaking no longer forms part of charge 2 (5 pages)
19 June 2013	All of the property or undertaking no longer forms part of charge 2 (5 pages)
19 June 2013	All of the property or undertaking no longer forms part of charge 1 (5 pages)
19 June 2013	All of the property or undertaking no longer forms part of charge 1 (5 pages)
5 April 2013	Appointment of Mrs Angela Donohue as a director (2 pages)
5 April 2013	Appointment of Mrs Angela Donohue as a director (2 pages)
5 April 2013	Appointment of Mr Michael John Thompson as a director (2 pages)
5 April 2013	Appointment of Mr Michael John Thompson as a director (2 pages)
2 April 2013	Secretary's details changed for Glynnis Holland on 5 March 2012 (1 page)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Secretary's details changed for Glynnis Holland on 5 March 2012 (1 page)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Secretary's details changed for Glynnis Holland on 5 March 2012 (1 page)
1 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
1 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
25 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
25 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Marion Evans on 4 March 2010 (2 pages)
15 April 2010	Director's details changed for Marion Evans on 4 March 2010 (2 pages)
15 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Glynnis Holland on 4 March 2010 (2 pages)
15 April 2010	Director's details changed for Glynnis Holland on 4 March 2010 (2 pages)
15 April 2010	Director's details changed for Glynnis Holland on 4 March 2010 (2 pages)
15 April 2010	Director's details changed for Marion Evans on 4 March 2010 (2 pages)
18 March 2009	Return made up to 04/03/09; full list of members (4 pages)
18 March 2009	Return made up to 04/03/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 October 2008 (8 pages)
25 November 2008	Total exemption small company accounts made up to 31 October 2008 (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
11 March 2008	Return made up to 04/03/08; full list of members (4 pages)
11 March 2008	Return made up to 04/03/08; full list of members (4 pages)
12 February 2008	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
12 February 2008	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
2 May 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
2 May 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
7 March 2006	Return made up to 04/03/06; full list of members (2 pages)
7 March 2006	Return made up to 04/03/06; full list of members (2 pages)
3 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
8 March 2005	Return made up to 04/03/05; full list of members (2 pages)
8 March 2005	Return made up to 04/03/05; full list of members (2 pages)
24 December 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
24 December 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
25 March 2003	Return made up to 04/03/03; full list of members (7 pages)
25 March 2003	Return made up to 04/03/03; full list of members (7 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
3 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
3 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
7 March 2002	Return made up to 04/03/02; full list of members (6 pages)
7 March 2002	Return made up to 04/03/02; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
8 March 2001	Return made up to 04/03/01; full list of members (6 pages)
8 March 2001	Return made up to 04/03/01; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
7 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
29 February 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 February 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 March 1999	Return made up to 04/03/99; no change of members (4 pages)
8 March 1999	Return made up to 04/03/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
18 August 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
18 August 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
11 April 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
18 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
11 April 1996	Return made up to 04/03/96; no change of members (4 pages)
11 April 1996	Return made up to 04/03/96; no change of members (4 pages)
26 March 1996	Ad 18/03/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
26 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1996	Memorandum and Articles of Association (14 pages)
26 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 March 1996	Ad 18/03/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
26 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1996	Â£ nc 1000/5000 15/03/96 (1 page)
26 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 March 1996	Â£ nc 1000/5000 15/03/96 (1 page)
26 March 1996	Memorandum and Articles of Association (14 pages)
19 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
19 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
21 June 1995	Registered office changed on 21/06/95 from: national westminster chambers 8 wesley street crook co. Durham. DL15 9HH (1 page)
21 June 1995	Registered office changed on 21/06/95 from: national westminster chambers 8 wesley street crook co. Durham. DL15 9HH (1 page)
20 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 April 1995	New secretary appointed;new director appointed (2 pages)
19 April 1995	New secretary appointed;new director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
28 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 March 1993	Incorporation (20 pages)

Dale Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London