DAYA Healthcare Limited

Company Name	DAYA Healthcare Limited
Director	Manisha Rushang Jani
Company Status	Active
Company Number	04126369
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mrs Manisha Rushang Jani
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(23 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	98 Broomgrove Gardens Edgware HA8 5RN

Director Name	Mr Mukesh Chowk
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Warburton Close Harrow Weald Harrow Middlesex HA3 6SU

Director Name	Mr Dilip Savji Chowk
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5 Warburton Close Harrow Weald Harrow Middlesex HA3 6SU

Secretary Name	Mr Dilip Savji Chowk
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5 Warburton Close Harrow Weald Harrow Middlesex HA3 6SU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	98 Broomgrove Gardens Edgware HA8 5RN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

100 at £1	Mr Dilip Chowk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£121,761
Cash	£2,237
Current Liabilities	£141,110

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Charges

12 September 2011	Delivered on: 14 September 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 September 2011

Delivered on: 14 September 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 March 2021	Unaudited abridged accounts made up to 31 December 2020 (12 pages)
6 January 2021	Confirmation statement made on 15 December 2020 with updates (5 pages)
2 June 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
24 December 2019	Confirmation statement made on 15 December 2019 with updates (5 pages)
29 March 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
28 December 2018	Confirmation statement made on 15 December 2018 with updates (5 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
27 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
21 July 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
21 July 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015	Annual return made up to 15 December 2014 Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 15 December 2014 Statement of capital on 2015-01-26 GBP 100 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 April 2011	Termination of appointment of Mukesh Chowk as a director (1 page)
27 April 2011	Termination of appointment of Mukesh Chowk as a director (1 page)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Mukesh Chowk on 1 December 2009 (2 pages)
14 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Dilip Chowk on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Mukesh Chowk on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Dilip Chowk on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Mukesh Chowk on 1 December 2009 (2 pages)
14 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Dilip Chowk on 1 December 2009 (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 January 2009	Return made up to 15/12/08; full list of members (4 pages)
14 January 2009	Return made up to 15/12/08; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 December 2007	Return made up to 15/12/07; full list of members (3 pages)
27 December 2007	Return made up to 15/12/07; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 January 2007	Return made up to 15/12/06; full list of members (3 pages)
5 January 2007	Return made up to 15/12/06; full list of members (3 pages)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 January 2006	Return made up to 15/12/05; full list of members (2 pages)
3 January 2006	Return made up to 15/12/05; full list of members (2 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 December 2004	Return made up to 15/12/04; full list of members (7 pages)
24 December 2004	Return made up to 15/12/04; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 December 2003	Return made up to 15/12/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
23 December 2003	Return made up to 15/12/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (7 pages)
18 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (7 pages)
2 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 March 2002	Ad 15/12/00--------- Â£ si 98@1 (2 pages)
6 March 2002	Ad 15/12/00--------- Â£ si 98@1 (2 pages)
22 February 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 22/02/02 (6 pages)
22 February 2002	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 22/02/02 (6 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
15 December 2000	Incorporation (20 pages)
15 December 2000	Incorporation (20 pages)