New Dawn Healthcare & Employment Limited

Company Name	New Dawn Healthcare & Employment Limited
Directors	Betty Shereed Laika and Paul Henry Muzaale
Company Status	Active
Company Number	04760898
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Paul Muzaale
Nationality	Ugandan
Status	Current
Appointed	01 June 2006(3 years after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	42 Holstein Way Erith Kent DA18 4DJ

Director Name	Mrs Betty Shereed Laika
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 17 City Business Centre Lower Road Rotherhithe London SE16 2XB

Director Name	Mr Paul Henry Muzaale
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Ugandan
Status	Current
Appointed	01 November 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 17 City Business Centre Lower Road Rotherhithe London SE16 2XB

Director Name	Mr Johnson Okee
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Ringshall Road Orpington Kent BR5 2LZ

Secretary Name	Vivian Okee
Nationality	Zimbabwean/British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Kimmeridge Road Mottingham London SE9 4LD

Director Name	Miss Okee Diana
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 December 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Blackheath Hill Business Centre 78b Blackheath Hill London SE10 8BA

Secretary Name	Miss Diana Okee
Status	Resigned
Appointed	01 November 2012(9 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 November 2012)
Role	Company Director
Correspondence Address	Unit 18 Blackheath Hill Business Centre 78b Blackheath Hill London SE10 8BA

Contact

Website	newdawnhealthcare.co.uk

Location

Registered Address	Unit 17 City Business Centre Lower Road Rotherhithe London SE16 2XB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Shareholders

350 at £1	Betty Shereed Laika 35.00% Ordinary
350 at £1	Paul Muzaale 35.00% Ordinary
300 at £1	Diana Okee 30.00% Ordinary

Financials

Year	2014
Net Worth	£22,121
Cash	£1,299
Current Liabilities	£14,719

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

15 July 2003	Delivered on: 19 July 2003 Satisfied on: 26 June 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

15 July 2003

Delivered on: 19 July 2003
Satisfied on: 26 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2020	Amended micro company accounts made up to 31 May 2019 (2 pages)
13 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
24 September 2019	Amended micro company accounts made up to 31 May 2018 (2 pages)
24 September 2019	Amended micro company accounts made up to 31 May 2017 (2 pages)
15 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
23 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
23 May 2018	Notification of Paul Henry Muzaale as a person with significant control on 12 May 2018 (2 pages)
31 March 2018	Micro company accounts made up to 31 May 2017 (3 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
14 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (4 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (4 pages)
4 May 2016	Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
4 May 2016	Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (4 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
6 March 2014	Amended accounts made up to 31 May 2013 (3 pages)
6 March 2014	Amended accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 June 2013	Satisfaction of charge 1 in full (1 page)
26 June 2013	Satisfaction of charge 1 in full (1 page)
26 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 November 2012	Appointment of Mr Paul Henry Muzaale as a director (2 pages)
13 November 2012	Appointment of Mr Paul Henry Muzaale as a director (2 pages)
13 November 2012	Termination of appointment of Johnson Okee as a director (1 page)
13 November 2012	Termination of appointment of Diana Okee as a secretary (1 page)
13 November 2012	Appointment of Miss Diana Okee as a secretary (1 page)
13 November 2012	Appointment of Miss Okee Diana as a director (2 pages)
13 November 2012	Appointment of Miss Diana Okee as a secretary (1 page)
13 November 2012	Appointment of Miss Okee Diana as a director (2 pages)
13 November 2012	Termination of appointment of Johnson Okee as a director (1 page)
13 November 2012	Appointment of Mrs Betty Shereed Laika as a director (2 pages)
13 November 2012	Appointment of Mrs Betty Shereed Laika as a director (2 pages)
13 November 2012	Termination of appointment of Diana Okee as a secretary (1 page)
16 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
16 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Secretary's details changed for Paul Muzaale on 15 September 2010 (2 pages)
21 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Secretary's details changed for Paul Muzaale on 15 September 2010 (2 pages)
30 November 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
30 November 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
6 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Johnson Okee on 1 April 2010 (2 pages)
5 July 2010	Director's details changed for Johnson Okee on 1 April 2010 (2 pages)
5 July 2010	Director's details changed for Johnson Okee on 1 April 2010 (2 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
14 August 2009	Registered office changed on 14/08/2009 from unit 18 blackheath business centre 78B blackheath hill london SE10 8BA (1 page)
14 August 2009	Registered office changed on 14/08/2009 from unit 18 blackheath business centre 78B blackheath hill london SE10 8BA (1 page)
22 June 2009	Return made up to 12/05/09; full list of members (3 pages)
22 June 2009	Return made up to 12/05/09; full list of members (3 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (17 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (17 pages)
30 March 2009	Return made up to 12/05/08; full list of members (3 pages)
30 March 2009	Return made up to 12/05/08; full list of members (3 pages)
27 March 2009	Director's change of particulars / johnson okee / 01/10/2007 (1 page)
27 March 2009	Director's change of particulars / johnson okee / 01/10/2007 (1 page)
23 September 2008	Total exemption full accounts made up to 31 May 2007 (17 pages)
23 September 2008	Total exemption full accounts made up to 31 May 2007 (17 pages)
17 September 2007	Return made up to 12/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2007	Return made up to 12/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (17 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (17 pages)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 May 2006	Total exemption full accounts made up to 31 May 2005 (17 pages)
5 May 2006	Total exemption full accounts made up to 31 May 2005 (17 pages)
10 July 2005	Return made up to 12/05/05; full list of members (6 pages)
10 July 2005	Return made up to 12/05/05; full list of members (6 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (17 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (17 pages)
11 June 2004	Return made up to 12/05/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (6 pages)
11 June 2004	Return made up to 12/05/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (6 pages)
30 August 2003	Â£ nc 500/1000 18/05/03 (1 page)
30 August 2003	Ad 29/04/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
30 August 2003	Ad 29/04/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
30 August 2003	Â£ nc 500/1000 18/05/03 (1 page)
19 July 2003	Particulars of mortgage/charge (7 pages)
19 July 2003	Particulars of mortgage/charge (7 pages)
12 May 2003	Incorporation (15 pages)
12 May 2003	Incorporation (15 pages)