Daejan (Care Homes) Limited

Company Name	Daejan (Care Homes) Limited
Company Status	Active
Company Number	06665981
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 August 2008(6 days after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 August 2008(6 days after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 51d Oakwood Court Abbotsbury Road London

Director Name	Mr Solomon Israel Freshwater
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 August 2008(6 days after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	12 August 2008(6 days after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Daejan Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£504,286
Gross Profit	£61,562
Net Worth	-£21,743,421
Current Liabilities	£34,941,392

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

3 September 2010	Delivered on: 9 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal mortgage 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: Redworth day centre, shildon, county durham t/no's DU157661, DU165951, DU278588 see image for full details. Outstanding

3 September 2010

Delivered on: 9 September 2010
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
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: Redworth day centre, shildon, county durham t/no's DU157661, DU165951, DU278588 see image for full details.
Outstanding

Filing History

8 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (23 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 March 2021 (23 pages)
10 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
19 April 2021	Full accounts made up to 31 March 2020 (22 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
5 August 2020	Director's details changed for Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
8 June 2020	Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020 (2 pages)
2 January 2020	Full accounts made up to 31 March 2019 (20 pages)
8 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
23 December 2018	Full accounts made up to 31 March 2018 (19 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
2 January 2018	Full accounts made up to 31 March 2017 (18 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
1 December 2015	Full accounts made up to 31 March 2015 (14 pages)
1 December 2015	Full accounts made up to 31 March 2015 (14 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (6 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (6 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (6 pages)
16 April 2014	Section 519 (1 page)
16 April 2014	Section 519 (1 page)
9 December 2013	Auditor's resignation (6 pages)
9 December 2013	Auditor's resignation (6 pages)
10 October 2013	Full accounts made up to 31 March 2013 (14 pages)
10 October 2013	Full accounts made up to 31 March 2013 (14 pages)
13 August 2013	Termination of appointment of Benzion Freshwater as a director (1 page)
13 August 2013	Termination of appointment of Benzion Freshwater as a director (1 page)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
4 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
23 December 2011	Full accounts made up to 31 March 2011 (14 pages)
23 December 2011	Full accounts made up to 31 March 2011 (14 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 31 March 2010 (16 pages)
8 December 2010	Full accounts made up to 31 March 2010 (16 pages)
16 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
25 March 2010	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
29 October 2009	Full accounts made up to 31 March 2009 (17 pages)
29 October 2009	Full accounts made up to 31 March 2009 (17 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
19 September 2008	Director appointed david davis (9 pages)
19 September 2008	Director appointed david davis (9 pages)
4 September 2008	Director appointed benzion schalom eliezer freshwater (3 pages)
4 September 2008	Director appointed benzion schalom eliezer freshwater (3 pages)
13 August 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
13 August 2008	Secretary appointed mark roy mason jenner (9 pages)
13 August 2008	Secretary appointed mark roy mason jenner (9 pages)
13 August 2008	Director appointed banzion schaldm eleizer freshwater (9 pages)
13 August 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
13 August 2008	Director appointed banzion schaldm eleizer freshwater (9 pages)
6 August 2008	Incorporation (18 pages)
6 August 2008	Incorporation (18 pages)