| Company Name | Dormy Care Communities South Limited |
|---|---|
| Company Status | Active |
| Company Number | 10036025 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2016(8 years, 1 month ago) |
| Previous Names | ACC 1 Opco Limited and Mayflower Care Communities Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Emil Slavchev Gigov |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Director Name | Mr Oliver David John Sargent |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2016(4 weeks after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Director Name | Mr David Gregor Duncan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2018(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
| Director Name | Mrs Helen Jane Davies-Parsons |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2018(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Benjamin Street London EC1M 5QL |
Location
| Registered Address | 1 Benjamin Street London EC1M 5QL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Charges
| 14 April 2016 | Delivered on: 21 April 2016 Persons entitled: Project Finance Investments (UK) Limited as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 5 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 24 November 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
| 8 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 28 December 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 17 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
| 14 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 29 September 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 21 July 2020 | Change of details for Acc 1 Limited as a person with significant control on 28 June 2019 (2 pages) |
| 28 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 8 October 2019 | Director's details changed for Ms Helen Jane Maiello on 28 July 2018 (2 pages) |
| 12 July 2019 | Director's details changed for Mr David Gregor Duncan on 28 June 2019 (2 pages) |
| 12 July 2019 | Director's details changed for Ms Helen Jane Maiello on 28 June 2019 (2 pages) |
| 28 June 2019 | Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019 (1 page) |
| 25 June 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 5 June 2019 | Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 5 June 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 21 September 2018 | Resolutions
|
| 3 July 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 31 May 2018 | Appointment of Ms Helen Jane Maiello as a director on 18 May 2018 (2 pages) |
| 31 May 2018 | Appointment of Mr David Gregor Duncan as a director on 18 May 2018 (2 pages) |
| 17 April 2018 | Registered office address changed from Weston House Farm Lane Nutbourne Chichester West Sussex PO18 8SA United Kingdom to 1 Kings Arms Yard London EC2R 7AF on 17 April 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 23 August 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 9 December 2016 | Director's details changed for Dr Oliver David John Sargent on 9 December 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Dr Oliver David John Sargent on 9 December 2016 (2 pages) |
| 22 November 2016 | Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to Weston House Farm Lane Nutbourne Chichester West Sussex PO18 8SA on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to Weston House Farm Lane Nutbourne Chichester West Sussex PO18 8SA on 22 November 2016 (1 page) |
| 18 November 2016 | Resolutions
|
| 18 November 2016 | Resolutions
|
| 25 April 2016 | Resolutions
|
| 25 April 2016 | Resolutions
|
| 21 April 2016 | Registration of charge 100360250001, created on 14 April 2016 (55 pages) |
| 21 April 2016 | Registration of charge 100360250001, created on 14 April 2016 (55 pages) |
| 30 March 2016 | Appointment of Dr Oliver David John Sargent as a director on 30 March 2016 (2 pages) |
| 30 March 2016 | Appointment of Dr Oliver David John Sargent as a director on 30 March 2016 (2 pages) |
| 1 March 2016 | Incorporation Statement of capital on 2016-03-01
|
| 1 March 2016 | Incorporation Statement of capital on 2016-03-01
|