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DOWNLANDS CARE LIMITED

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DOWNLANDS CARE LIMITED

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Key Data

Status

Active

Company No.

04162858

Incorporation date

19/02/2001

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

10 Eastern Avenue, Pinner HA5 1NPCopy
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Latest events (Record since 19/02/2001)
dot icon23/02/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon16/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon04/03/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon04/07/2022
Previous accounting period shortened from 2022-04-30 to 2022-03-31
View PDF (1 pages)
dot icon23/06/2022
Registration of charge 041628580006, created on 2022-06-10
View PDF (39 pages)
dot icon23/06/2022
Registration of charge 041628580007, created on 2022-06-10
View PDF (37 pages)
dot icon14/06/2022
Satisfaction of charge 041628580004 in full
View PDF (1 pages)
dot icon14/06/2022
Satisfaction of charge 041628580005 in full
View PDF (1 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon30/04/2020
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/03/2020
Confirmation statement made on 2020-02-19 with updates
View PDF (4 pages)
dot icon09/03/2020
Resolutions
View PDF (4 pages)
dot icon03/03/2020
Director's details changed for Mr Anand Ajay Sodha on 2020-02-28
View PDF (2 pages)
dot icon03/03/2020
Termination of appointment of Graham Gordon Irving as a director on 2020-02-28
View PDF (1 pages)
dot icon03/03/2020
Termination of appointment of Bernard Gordon Irving as a director on 2020-02-28
View PDF (1 pages)
dot icon03/03/2020
Termination of appointment of Carole Anne Irving as a director on 2020-02-28
View PDF (1 pages)
dot icon03/03/2020
Termination of appointment of Carole Anne Irving as a secretary on 2020-02-28
View PDF (1 pages)
dot icon03/03/2020
Appointment of Mr Ajaya Gordhandas Sodha as a director on 2020-02-28
View PDF (2 pages)
dot icon03/03/2020
Appointment of Mr Anand Ajay Sodha as a director on 2020-02-28
View PDF (2 pages)
dot icon03/03/2020
Appointment of Mr Ravi Ajay Sodha as a director on 2020-02-28
View PDF (2 pages)
dot icon03/03/2020
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 10 Eastern Avenue Pinner HA5 1NP on 2020-03-03
View PDF (1 pages)
dot icon03/03/2020
Notification of Arma Care Investments Limited as a person with significant control on 2020-02-28
View PDF (2 pages)
dot icon03/03/2020
Cessation of Graham Gordon Irving as a person with significant control on 2020-02-28
View PDF (1 pages)
dot icon03/03/2020
Registration of charge 041628580005, created on 2020-02-28
View PDF (21 pages)
dot icon03/03/2020
Registration of charge 041628580004, created on 2020-02-28
View PDF (23 pages)
dot icon27/01/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon27/01/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/11/2019
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon10/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon17/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon03/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon25/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon06/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon25/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon28/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon28/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon01/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Secretary's details changed for Carole Anne Irving on 2009-10-01
View PDF (1 pages)
dot icon01/03/2010
Director's details changed for Bernard Gordon Irving on 2009-10-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Carole Anne Irving on 2009-10-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Graham Gordon Irving on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon04/03/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon03/06/2008
Accounting reference date shortened from 31/05/2008 to 30/04/2008
View PDF (1 pages)
dot icon25/02/2008
Return made up to 19/02/08; full list of members
View PDF (4 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon28/02/2007
Return made up to 19/02/07; full list of members
View PDF (3 pages)
dot icon28/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon23/02/2006
Return made up to 19/02/06; full list of members
View PDF (3 pages)
dot icon17/02/2006
Registered office changed on 17/02/06 from: nant melyn,, 1 peakdean close east dean eastbourne east sussex BN20 0HZ
View PDF (1 pages)
dot icon14/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon31/10/2005
Registered office changed on 31/10/05 from: 30-34 north street hailsham east sussex BN27 1DW
View PDF (1 pages)
dot icon25/10/2005
Registered office changed on 25/10/05 from: gildredge house 5 gildredge road eastbourne east sussex BN21 4RB
View PDF (1 pages)
dot icon23/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/05/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/04/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/03/2005
Return made up to 19/02/05; full list of members
View PDF (3 pages)
dot icon21/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon04/11/2004
Total exemption full accounts made up to 2004-05-31
View PDF (12 pages)
dot icon13/03/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon15/10/2003
Total exemption full accounts made up to 2003-05-31
View PDF (12 pages)
dot icon20/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon20/03/2003
Return made up to 19/02/03; full list of members
View PDF (7 pages)
dot icon07/01/2003
Registered office changed on 07/01/03 from: first floor 1 saint annes road eastbourne east sussex BN21 3UN
View PDF (1 pages)
dot icon13/12/2002
Total exemption full accounts made up to 2002-05-31
View PDF (12 pages)
dot icon25/02/2002
Return made up to 19/02/02; full list of members
View PDF (7 pages)
dot icon05/02/2002
Ad 01/06/01--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon05/02/2002
Accounting reference date extended from 28/02/02 to 31/05/02
View PDF (1 pages)
dot icon20/06/2001
Registered office changed on 20/06/01 from: beachlands rest home marine parade seaford sussex BN25 2PY
View PDF (1 pages)
dot icon01/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/04/2001
Memorandum and Articles of Association
View PDF (15 pages)
dot icon05/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/02/2001
New director appointed
View PDF (2 pages)
dot icon27/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/02/2001
New director appointed
View PDF (2 pages)
dot icon27/02/2001
Secretary resigned
View PDF (1 pages)
dot icon27/02/2001
Director resigned
View PDF (1 pages)
dot icon19/02/2001
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

37
2023
change arrow icon+92.80 % *

* during past year

Cash in Bank

£101,866.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
5.24M
-
0.00
233.55K
-
2022
35
5.23M
-
0.00
52.84K
-
2023
37
5.26M
-
0.00
101.87K
-
2023
37
5.26M
-
0.00
101.87K
-

Employees

2023

Employees

37 Ascended6 % *

Net Assets(GBP)

5.26M £Ascended0.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.87K £Ascended92.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sodha, Ravi Ajay
Director
28/02/2020 - Present
16
Irving, Carole Anne
Secretary
19/02/2001 - 28/02/2020
-
Irving, Carole Anne
Director
19/02/2001 - 28/02/2020
2
Sodha, Anand Ajay
Director
28/02/2020 - Present
14
Sodha, Ajaya Gordhandas
Director
28/02/2020 - Present
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DOWNLANDS CARE LIMITED

DOWNLANDS CARE LIMITED is an(a) Active company incorporated on 19/02/2001 with the registered office located at 10 Eastern Avenue, Pinner HA5 1NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNLANDS CARE LIMITED?

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DOWNLANDS CARE LIMITED is currently Active. It was registered on 19/02/2001 .

Where is DOWNLANDS CARE LIMITED located?

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DOWNLANDS CARE LIMITED is registered at 10 Eastern Avenue, Pinner HA5 1NP.

What does DOWNLANDS CARE LIMITED do?

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DOWNLANDS CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does DOWNLANDS CARE LIMITED have?

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DOWNLANDS CARE LIMITED had 37 employees in 2023.

What is the latest filing for DOWNLANDS CARE LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-19 with no updates.