DAVARD CARE HOMES LIMITED

DAVARD CARE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVARD CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03713056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVARD CARE HOMES LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is DAVARD CARE HOMES LIMITED located?

    Registered Office Address
    Swift House, Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVARD CARE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DAVARD CARE HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueYes

    What are the latest filings for DAVARD CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for David Nigel Benjamin Farndon on Feb 11, 2026

    2 pagesCH01

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Dec 18, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Feb 12, 2017

    7 pagesRP04CS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 01, 2022 to Jul 31, 2022

    1 pagesAA01

    Appointment of Mr David Farndon as a secretary on Oct 18, 2022

    2 pagesAP03

    Termination of appointment of Robert Farndon as a secretary on Oct 18, 2022

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Feb 12, 2017 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    May 12, 2023Clarification A second filed CS01 (PSC) was registered on 12/05/2023

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Who are the officers of DAVARD CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARNDON, David
    28 Hall Lane
    Shenfield
    CM15 9AL Brentwood
    Rectory Cottage
    Essex
    England
    Secretary
    28 Hall Lane
    Shenfield
    CM15 9AL Brentwood
    Rectory Cottage
    Essex
    England
    301284220001
    FARNDON, David Nigel Benjamin
    28 Hall Lane
    Shenfield
    CM15 9AL Brentwood
    Rectory Cottage
    Essex
    England
    Director
    28 Hall Lane
    Shenfield
    CM15 9AL Brentwood
    Rectory Cottage
    Essex
    England
    EnglandBritish62905720001
    FARNDON, David Nigel Benjamin
    Rectory Cottage 28 Hall Lane
    Shenfield
    CM15 9AL Brentwood
    Essex
    Secretary
    Rectory Cottage 28 Hall Lane
    Shenfield
    CM15 9AL Brentwood
    Essex
    British62905720001
    FARNDON, Robert
    55 Tyelands
    CM12 9PA Billericay
    Essex
    Secretary
    55 Tyelands
    CM12 9PA Billericay
    Essex
    British70334620001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    STRONG, Gerrard
    Kiln Cottage
    Chapel Road Beaumont
    CO16 0AX Clacton
    Essex
    Director
    Kiln Cottage
    Chapel Road Beaumont
    CO16 0AX Clacton
    Essex
    British56879630001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

    Who are the persons with significant control of DAVARD CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Nigel Benjamin Farndon
    28 Hall Lane
    Shenfield
    CM15 9AL Brentwood
    Rectory Cottage
    Essex
    England
    Apr 06, 2016
    28 Hall Lane
    Shenfield
    CM15 9AL Brentwood
    Rectory Cottage
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0