D3 Care Ltd

Company Registration Number: 08652914

Company registered in England and Wales

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D3 Care Ltd is a Private Company Limited by Shares first registered on 16 August 2013. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

7 BRENKLEY WAY
BLEZARD BUSINESS PARK
NEWCASTLE UPON TYNE
TYNE & WEAR
NE13 6DS

There are 189 companies currently registered at this postcode, including this one.

All companies at NE13 6DS

Registration Data

Company Number

08652914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £74,391£111,197£0
of which Cash £71,851£109,114£0
Total Assets £74,391£111,197£0
Current Liabilities £88,258£102,318£0
Net Current Assets £-13,867£8,879£0
Total Net Worth £41,675£10,845£0

Previous Names

  • MY HAPPY PLACE NURSERIES LIMITED, active until 29 July 2014

Company Officers

  • KOHLI, Shilpi

    Secretary

    Appointed on 16 August 2013

     

    7
    Brenkley Way
    Blezard Business Park
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 6DS
    United Kingdom

  • KOHLI, Krishan Lal

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    7
    Brenkley Way
    Blezard Business Park
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 6DS
    United Kingdom

  • KOHLI, Paul

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    7
    Brenkley Way
    Blezard Business Park
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 6DS
    United Kingdom

  • KOHLI, Sushilta

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1946

    7
    Brenkley Way
    Blezard Business Park
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 6DS
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 16 August 2013

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 13/06/2018.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CX8SVD. Transaction: MzE4MzA1NDMxMGFkaXF6a2N4.

  2. 7 August 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6BO1UWA. Transaction: MzE4MjMxNzQ5OWFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06829. Transaction: MzE1Njg5NzU4OWFkaXF6a2N4.

  4. 2 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57POQEA. Transaction: MzE0OTgzMTYwNGFkaXF6a2N4.

  5. 23 May 2016 Previous accounting period extended from 31 August 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X57L7XLD. Transaction: MzE0OTE1MjkyOGFkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6JRAC. Transaction: MzEzMjI2NTQ3N2FkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4EKH7DK. Transaction: MzEyOTY1MjE1M2FkaXF6a2N4.

  8. 20 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A479AWMQ. Transaction: MzEyMzIwNTI2N2FkaXF6a2N4.

  9. 8 October 2014 Registration of charge 086529140001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3I3C7E2. Transaction: MzEwOTA1NTcyOGFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27U1E. Transaction: MzEwNjI0MDY1NWFkaXF6a2N4.

  11. 28 August 2014 Statement of capital following an allotment of shares on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Capital. Type: SH01. Barcode: X3F27UH7. Transaction: MzEwNjI0MDM0MmFkaXF6a2N4.

  12. 28 August 2014 Secretary's details changed for Shilpi Kohl on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3F27TWY. Transaction: MzEwNjI0MDEyOWFkaXF6a2N4.

  13. 29 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3D1LMX5. Transaction: MzEwNDU5MTk0MmFkaXF6a2N4.

  14. 28 July 2014 Appointment of Mrs Sushilta Kohli as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3D1LLGP. Transaction: MzEwNDUzMzU2OWFkaXF6a2N4.

  15. 28 July 2014 Appointment of Mr Krishan Lal Kohli as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3D1LKVS. Transaction: MzEwNDUzMzQwNWFkaXF6a2N4.

  16. 11 April 2014 Appointment of Shilpi Kohl as a secretary on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: AP03. Barcode: A3568GKR. Transaction: MzA5ODA4MzMyMWFkaXF6a2N4.

  17. 11 April 2014 Appointment of Paul Kohli as a director on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: AP01. Barcode: A3568GKJ. Transaction: MzA5ODA4MzAyOGFkaXF6a2N4.

  18. 20 August 2013 Termination of appointment of Barbara Kahan as a director on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: TM01. Barcode: A2EXK3QZ. Transaction: MzA4MzUzOTE2MWFkaXF6a2N4.

  19. 16 August 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ES9H89. Transaction: MzA4MzM0NzU0M2FkaXF6a2N4.

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54.80.198.173 Fri, 22 Jun 2018 14:46:57 +0100