OpenCompanies

Day And Nightcare Live In Limited

Company number
06765179
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2008
Nature of business
Other business support service activities n.e.c.

Registered office

The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY

Previous names

  • All Heart Care Limited (until 12 Feb 2024)
  • Day And Nightcare Live In Limited (until 16 Jan 2024)

Officers

NameRoleAppointedResigned
MALONEY, John Director 3 Dec 2008 2 Sep 2026
MATTHEWS, Rebecca Jane Director 9 May 2018
SECGIN, Serkan Director 9 May 2018

Control

NameNature of controlNotifiedCeased
Mr John Maloney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Sep 2026
Mr Serkan Secgin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jun 2018
Mrs Rebecca Jane Matthews Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £133,761 £61,431 11
31 Mar 2024 £151,168 £43 9
31 Mar 2023 £154,084 £1 11
31 Mar 2022 £181,188 £4 14
31 Mar 2021 £232,287 £50,003 10
31 Mar 2020 £262,333 £767 6
31 Mar 2019 £178,153 - 9
31 Mar 2018 £141,197 - 13
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 £4,793 - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Registered address

226 companies are registered at this address - likely a registration agent.

Data