DAISYBROOK LIMITED

Key Data

Status

Active

Company No.

03026221

Incorporation date

24/02/1995

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

06/03/2026

Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

10/07/2025

Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (1 pages)

10/07/2025

Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (2 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (22 pages)

02/07/2025

Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-02

View PDF (1 pages)

27/11/2024

Registration of charge 030262210008, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 030262210007, created on 2024-11-22

View PDF (108 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

07/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (22 pages)

13/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (22 pages)

22/02/2023

Registration of charge 030262210005, created on 2023-02-17

View PDF (25 pages)

20/10/2022

Satisfaction of charge 030262210004 in full

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spink, David	Director	30/01/2007 - 31/12/2008	38
Whitelaw, Colman Michael	Director	28/07/1995 - 30/01/2007	1
Dufton, Gareth Norman	Director	09/01/2019 - 13/01/2020	175
BRIGHTON SECRETARY LIMITED	Nominee Secretary	24/02/1995 - 31/05/1995	9562
Dickinson, Christopher Keith	Director	13/01/2020 - Present	148

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAISYBROOK LIMITED

DAISYBROOK LIMITED is an(a) Active company incorporated on 24/02/1995 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAISYBROOK LIMITED?

DAISYBROOK LIMITED is currently Active. It was registered on 24/02/1995 .

Where is DAISYBROOK LIMITED located?

DAISYBROOK LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does DAISYBROOK LIMITED do?

DAISYBROOK LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for DAISYBROOK LIMITED?

The latest filing was on 06/03/2026: Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX.