DALE CARE LIMITED

Key Data

Status

Active

Company No.

02795946

Incorporation date

04/03/1993

Size

Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1993)

30/12/2025

Director's details changed for Raul Gutierrez Rodriguez on 2025-12-29

View PDF (2 pages)

29/12/2025

Director's details changed for Mr Miguel Ángel Herráiz Marco on 2025-12-29

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (109 pages)

28/02/2025

Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on 2025-02-28

View PDF (1 pages)

28/02/2025

Change of details for Clece Care Services Ltd as a person with significant control on 2025-02-28

View PDF (2 pages)

14/01/2025

Director's details changed for Mr Miguel Angel Herráiz Marco on 2023-05-22

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

16/10/2024

Full accounts made up to 2023-12-31

View PDF (113 pages)

17/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

03/11/2023

Full accounts made up to 2022-12-31

View PDF (80 pages)

27/06/2023

Registered office address changed from Lumley House Whitfield Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to 3 Ella Mews London NW3 2NH on 2023-06-27

View PDF (1 pages)

27/06/2023

Director's details changed for Raul Gutierrez Rodriguez on 2023-06-25

View PDF (2 pages)

06/04/2023

Termination of appointment of Mario Abajo Ménguez as a director on 2023-03-30

View PDF (1 pages)

05/04/2023

Appointment of Mr Miguel Angel Herráiz Marco as a director on 2023-03-30

View PDF (2 pages)

12/01/2023

Full accounts made up to 2021-12-31

View PDF (111 pages)

12/01/2023

Change of details for Clece Care Services Ltd as a person with significant control on 2022-08-05

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

15/12/2021

Registered office address changed from 13 Hope Street Crook Co Durham DL15 9HS England to Lumley House Whitfield Court St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL on 2021-12-15

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

01/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

15/06/2020

Director's details changed for Mr Mario Abajo Ménguez on 2020-02-18

View PDF (2 pages)

15/06/2020

Director's details changed for Raul Gutierrez Rodriguez on 2020-02-18

View PDF (2 pages)

09/03/2020

Change of details for Clece Care Services Ltd as a person with significant control on 2020-02-18

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

15/11/2017

Change of details for Clece Care Services Ltd as a person with significant control on 2016-05-06

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

28/06/2017

Director's details changed for Mr Mario Abajo Menguez on 2016-05-06

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

26/01/2017

Registered office address changed from 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England to 13 Hope Street Crook Co Durham DL15 9HS on 2017-01-26

View PDF (1 pages)

07/06/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

01/06/2016

Appointment of Mario Abajo Menguez as a director on 2016-05-06

View PDF (2 pages)

20/05/2016

Termination of appointment of Glynnis Holland as a director on 2016-05-06

View PDF (1 pages)

20/05/2016

Termination of appointment of Glynnis Holland as a secretary on 2016-05-06

View PDF (1 pages)

20/05/2016

Registered office address changed from 13 Hope Street Crook Co Durham DL15 9HS to 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB on 2016-05-20

View PDF (1 pages)

20/05/2016

Termination of appointment of Marion Evans as a director on 2016-05-06

View PDF (1 pages)

20/05/2016

Termination of appointment of Michael John Thompson as a director on 2016-05-06

View PDF (1 pages)

20/05/2016

Termination of appointment of Angela Donohue as a director on 2016-05-06

View PDF (1 pages)

20/05/2016

Appointment of Raul Gutierrez Rodriguez as a director on 2016-05-06

View PDF (2 pages)

26/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

26/04/2016

Satisfaction of charge 1 in full

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11/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

19/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

06/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

05/03/2015

Director's details changed for Mr Michael John Thompson on 2014-10-13

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

06/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

09/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

19/06/2013

All of the property or undertaking no longer forms part of charge 1

View PDF (5 pages)

19/06/2013

All of the property or undertaking no longer forms part of charge 2

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05/04/2013

Appointment of Mr Michael John Thompson as a director

View PDF (2 pages)

05/04/2013

Appointment of Mrs Angela Donohue as a director

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

02/04/2013

Secretary's details changed for Glynnis Holland on 2012-03-05

View PDF (1 pages)

01/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

25/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

05/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

12/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

08/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

16/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

15/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Glynnis Holland on 2010-03-04

View PDF (2 pages)

15/04/2010

Director's details changed for Marion Evans on 2010-03-04

View PDF (2 pages)

18/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

11/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

12/02/2008

Accounting reference date extended from 30/04/07 to 31/10/07

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

07/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

07/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

03/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

08/03/2005

Return made up to 04/03/05; full list of members

View PDF (2 pages)

24/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

11/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

28/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

25/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

07/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

08/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

29/02/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

07/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

08/03/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

26/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1998

Return made up to 04/03/98; no change of members

View PDF (0 pages)

18/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

11/04/1997

Return made up to 04/03/97; full list of members

View PDF (6 pages)

18/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

11/04/1996

Return made up to 04/03/96; no change of members

View PDF (4 pages)

26/03/1996

Memorandum and Articles of Association

View PDF (14 pages)

26/03/1996

Ad 18/03/96--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/03/1996

£ nc 1000/5000 15/03/96

View PDF (1 pages)

19/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

21/06/1995

Registered office changed on 21/06/95 from: national westminster chambers 8 wesley street crook co. Durham. DL15 9HH

View PDF (1 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

Return made up to 04/03/95; full list of members

View PDF (6 pages)

05/04/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/04/1994

Return made up to 04/03/94; full list of members

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23/11/1993

Accounting reference date notified as 30/04

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28/04/1993

Resolutions

View PDF (2 pages)

28/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1993

Registered office changed on 20/04/93 from: classic house 174-180 old street london EC1V 9BP

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07/04/1993

Certificate of change of name

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04/03/1993

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Abajo Menguez, Mario	Director	06/05/2016 - 30/03/2023	20
Herráiz Marco, Miguel Angel	Director	30/03/2023 - Present	31
Gutierrez Rodriguez, Raul	Director	06/05/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About DALE CARE LIMITED

DALE CARE LIMITED is an(a) Active company incorporated on 04/03/1993 with the registered office located at 245 Hammersmith Road, London W6 8PW. There are currently 2 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 DALE CARE LIMITED?

DALE CARE LIMITED is currently Active. It was registered on 04/03/1993 .

Where is DALE CARE LIMITED located?

DALE CARE LIMITED is registered at 245 Hammersmith Road, London W6 8PW.

What does DALE CARE LIMITED do?

DALE CARE LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for DALE CARE LIMITED?

The latest filing was on 30/12/2025: Director's details changed for Raul Gutierrez Rodriguez on 2025-12-29.