DIRECT INDEPENDENT CARE LIMITED - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Direct Independent Care Ltd

DIRECT INDEPENDENT CARE LIMITED was founded on 2005-10-13 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Direct Independent Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DIRECT INDEPENDENT CARE LIMITED

189 FRENCH STREET SUNBURY-ON-THAMES SURREY TW16 5JY Other companies in TW1

Filing Information

Company Number		05591642
Company ID Number		05591642
Date formed		2005-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 15:14:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT INDEPENDENT CARE LIMITED

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Company Officers of DIRECT INDEPENDENT CARE LIMITED

Current Directors

Officer	Role	Date Appointed
SHIRLEY STUMP	Company Secretary	2005-10-13
PATRICIA MCDERMOTT	Director	2005-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-10-13	2005-10-13
COMPANY DIRECTORS LIMITED	Nominated Director	2005-10-13	2005-10-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-09		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-13		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-11-10	CH01	Director's details changed for Mrs Patricia Mcdermott on 2020-10-07
2020-07-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CH01	Director's details changed for Mrs Patricia Mcdermott on 2020-04-30
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-20	PSC04	Change of details for Mrs Patricia Mcdermott as a person with significant control on 2017-05-19
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/17 FROM 3rd Floor, Regal House London Road Twickenham TW1 3QS
2017-05-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-08	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/14 FROM Thames House 7 Mount Mews Hampton Middlesex TW12 2SH
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR SHIRLEY MCDERMOTT on 2013-11-15
2013-11-22	CH01	Director's details changed for Patricia Mcdermott on 2013-11-15
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/13 FROM 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS
2012-10-16	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR SHIRLEY MCDERMOTT on 2011-12-01
2012-06-21	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	09/10/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03	AR01	09/10/10 ANNUAL RETURN FULL LIST
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-15	AR01	09/10/09 FULL LIST
2009-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2009 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCDERMOTT / 13/10/2009
2009-07-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM ACCESS HOUSE SUITE 3005 1 NESTLES AVENUE HAYES MIDDLESEX UB3 4UZ
2008-10-16	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-25	225	PREVSHO FROM 31/10/2007 TO 30/09/2007
2007-11-29	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ACCESS HOUSE SUITE 3005 1 NESTLESS AVENUE HAYES MIDDLESEX UB3 4UZ
2007-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/07 FROM: SUITE 3005, ACCESS HOUSE 1 NESTLES AVENUE HAYES MIDDX UB3 4SH
2007-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-14	363s	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-02-07	288b	SECRETARY RESIGNED
2006-02-07	288a	NEW DIRECTOR APPOINTED
2006-02-07	288b	DIRECTOR RESIGNED
2006-02-07	288a	NEW SECRETARY APPOINTED
2005-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to DIRECT INDEPENDENT CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIRECT INDEPENDENT CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-12-05	Outstanding	RESOURCE PARTNERS SPV LIMITED

Creditors

Creditors Due Within One Year	2011-10-01	£ 42,913

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT INDEPENDENT CARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1
Current Assets	2011-10-01	£ 60,719
Debtors	2011-10-01	£ 54,840
Fixed Assets	2011-10-01	£ 920
Shareholder Funds	2011-10-01	£ 18,726
Stocks Inventory	2011-10-01	£ 5,879
Tangible Fixed Assets	2011-10-01	£ 920

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIRECT INDEPENDENT CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT INDEPENDENT CARE LIMITED

Trademarks

We have not found any records of DIRECT INDEPENDENT CARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DIRECT INDEPENDENT CARE LIMITED

Government Department	Income Date	Transaction(s) Value
London Borough of Hillingdon	2014-8	GBP £34,905
London Borough of Hillingdon	2014-7	GBP £29,604
London Borough of Hillingdon	2014-6	GBP £46,528
London Borough of Hillingdon	2014-5	GBP £1,439
London Borough of Hillingdon	2014-4	GBP £40,312
London Borough of Hillingdon	2014-3	GBP £37,397
London Borough of Hillingdon	2014-2	GBP £31,987
London Borough of Hillingdon	2014-1	GBP £45,349
London Borough of Hillingdon	2013-12	GBP £30,028
London Borough of Hillingdon	2013-11	GBP £3,107
London Borough of Hillingdon	2013-10	GBP £50,724
London Borough of Hillingdon	2013-9	GBP £19,797
London Borough of Hillingdon	2013-8	GBP £21,052
London Borough of Hillingdon	2013-7	GBP £19,027
London Borough of Hillingdon	2013-6	GBP £26,660
London Borough of Hillingdon	2013-5	GBP £24,508
London Borough of Hillingdon	2013-4	GBP £26,167
London Borough of Hillingdon	2013-3	GBP £24,632
London Borough of Hillingdon	2013-2	GBP £23,583
London Borough of Hillingdon	2013-1	GBP £46,358
London Borough of Hillingdon	2012-12	GBP £24,872
London Borough of Hillingdon	2012-10	GBP £21,076
London Borough of Hillingdon	2012-2	GBP £11,265
London Borough of Hillingdon	2012-1	GBP £19,067
London Borough of Hillingdon	2011-12	GBP £17,856
London Borough of Hillingdon	2011-11	GBP £9,796
London Borough of Hillingdon	2011-10	GBP £13,105
London Borough of Hillingdon	2011-9	GBP £10,533

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT INDEPENDENT CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT INDEPENDENT CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIRECT INDEPENDENT CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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