Direct Independent Care Limited

Company Name	Direct Independent Care Limited
Director	Patricia McDermott
Company Status	Active
Company Number	05591642
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Patricia McDermott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	189 French Street Sunbury-On-Thames Surrey TW16 5JY

Secretary Name	Shirley Stump
Nationality	British
Status	Current
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	327 Lower Lodge Farm Cottages, Vann Road Fernhurst Haslemere West Sussex GU27 3NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	directindependentcare.com
Email address	[email protected]
Telephone	020 86224545
Telephone region	London

Location

Registered Address	189 French Street Sunbury-On-Thames Surrey TW16 5JY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Shareholders

1 at £1	Patricia Mcdermott 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,401
Cash	£7,202
Current Liabilities	£31,437

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

30 November 2009	Delivered on: 5 December 2009 Persons entitled: Resource Partners Spv Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 November 2009

Delivered on: 5 December 2009
Persons entitled: Resource Partners Spv Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

10 November 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
10 November 2020	Director's details changed for Mrs Patricia Mcdermott on 7 October 2020 (2 pages)
23 July 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
30 April 2020	Director's details changed for Mrs Patricia Mcdermott on 30 April 2020 (2 pages)
11 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
25 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 October 2017	Change of details for Mrs Patricia Mcdermott as a person with significant control on 19 May 2017 (2 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 October 2017	Change of details for Mrs Patricia Mcdermott as a person with significant control on 19 May 2017 (2 pages)
20 July 2017	Registered office address changed from 3rd Floor, Regal House London Road Twickenham TW1 3QS to 189 French Street Sunbury-on-Thames Surrey TW16 5JY on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 3rd Floor, Regal House London Road Twickenham TW1 3QS to 189 French Street Sunbury-on-Thames Surrey TW16 5JY on 20 July 2017 (1 page)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (4 pages)
25 September 2014	Registered office address changed from Thames House 7 Mount Mews Hampton Middlesex TW12 2SH to 3Rd Floor, Regal House London Road Twickenham TW1 3QS on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Thames House 7 Mount Mews Hampton Middlesex TW12 2SH to 3Rd Floor, Regal House London Road Twickenham TW1 3QS on 25 September 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 November 2013	Director's details changed for Patricia Mcdermott on 15 November 2013 (2 pages)
22 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
22 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
22 November 2013	Director's details changed for Patricia Mcdermott on 15 November 2013 (2 pages)
22 November 2013	Secretary's details changed for Shirley Mcdermott on 15 November 2013 (2 pages)
22 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
22 November 2013	Secretary's details changed for Shirley Mcdermott on 15 November 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 May 2013	Registered office address changed from 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS on 28 May 2013 (1 page)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Secretary's details changed for Shirley Mcdermott on 1 December 2011 (2 pages)
16 October 2012	Secretary's details changed for Shirley Mcdermott on 1 December 2011 (2 pages)
16 October 2012	Secretary's details changed for Shirley Mcdermott on 1 December 2011 (2 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS on 14 October 2009 (1 page)
13 October 2009	Director's details changed for Patricia Mcdermott on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Patricia Mcdermott on 13 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 October 2008	Registered office changed on 31/10/2008 from access house suite 3005 1 nestles avenue hayes middlesex UB3 4UZ (1 page)
31 October 2008	Registered office changed on 31/10/2008 from access house suite 3005 1 nestles avenue hayes middlesex UB3 4UZ (1 page)
16 October 2008	Return made up to 09/10/08; full list of members (3 pages)
16 October 2008	Return made up to 09/10/08; full list of members (3 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 July 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
25 July 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
29 November 2007	Return made up to 13/10/07; full list of members (2 pages)
29 November 2007	Return made up to 13/10/07; full list of members (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: access house suite 3005 1 nestless avenue hayes middlesex UB3 4UZ (1 page)
9 October 2007	Registered office changed on 09/10/07 from: access house suite 3005 1 nestless avenue hayes middlesex UB3 4UZ (1 page)
20 September 2007	Registered office changed on 20/09/07 from: suite 3005, access house 1 nestles avenue hayes middx UB3 4SH (1 page)
20 September 2007	Registered office changed on 20/09/07 from: suite 3005, access house 1 nestles avenue hayes middx UB3 4SH (1 page)
3 January 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 December 2006	Return made up to 13/10/06; full list of members (6 pages)
14 December 2006	Return made up to 13/10/06; full list of members (6 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
13 October 2005	Incorporation (16 pages)
13 October 2005	Incorporation (16 pages)