DISCOVERY CARE LIMITED

Overview

Company Name	DISCOVERY CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05255607
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISCOVERY CARE LIMITED?

Other human health activities (86900) / Human health and social work activities
Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is DISCOVERY CARE LIMITED located?

Registered Office Address	5 Henry Tate Mews 5 Henry Tate Mews SW16 3HA London England
Undeliverable Registered Office Address	No

What are the latest accounts for DISCOVERY CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for DISCOVERY CARE LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with updates	4 pages	CS01

Jan 10, 2025	Appointment of Mr Gare Andrew Isiakpere as a director on Jan 10, 2025	2 pages	AP01

Dec 27, 2024	Notification of Gare Andrew Isiakpere as a person with significant control on Dec 27, 2024	2 pages	PSC01

Sep 23, 2024	Unaudited abridged accounts made up to Oct 31, 2023	11 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with updates	4 pages	CS01

Sep 05, 2024	Termination of appointment of Garé Andrew Isiakpere as a director on Jul 01, 2024	1 pages	TM01

Sep 05, 2024	Cessation of Gare Andrew Isiakpere as a person with significant control on Jun 01, 2024	1 pages	PSC07

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Notification of Gare Andrew Isiakpere as a person with significant control on Apr 01, 2024	2 pages	PSC01

Sep 20, 2023	Notification of Sunday Eghwomoni Isiakpere as a person with significant control on Sep 20, 2023	2 pages	PSC01

Sep 20, 2023	Cessation of Garé Andrew Isiakpere as a person with significant control on Sep 20, 2023	1 pages	PSC07

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with updates	4 pages	CS01

Sep 01, 2023	Change of details for Mr Andrew Garé Isiakpere as a person with significant control on Sep 01, 2023	2 pages	PSC04

Sep 01, 2023	Director's details changed for Mr Andrew Garé Isiakpere on Sep 01, 2023	2 pages	CH01

Jul 26, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

May 08, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Apr 10, 2021	Confirmation statement made on Apr 10, 2021 with updates	5 pages	CS01

Mar 29, 2021	Change of details for Mr Andrew Gare Isiakpere as a person with significant control on Mar 25, 2021	2 pages	PSC04

Mar 26, 2021	Appointment of Mr Andrew Garé Isiakpere as a director on Mar 25, 2021	2 pages	AP01

Mar 26, 2021	Notification of Andrew Gare Isiakpere as a person with significant control on Mar 26, 2021	2 pages	PSC01

Mar 26, 2021	Termination of appointment of Rufaro Isiakpere as a secretary on Mar 26, 2021	1 pages	TM02

View All Filings

Who are the officers of DISCOVERY CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISIAKPERE, Gare Andrew 5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	Jan 10, 2025		Director	5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	England	British	1987-11		330684130001
ISIAKPERE, Sunday 3 Rockwell Gardens SE19 1HW London	Oct 17, 2004		Director	3 Rockwell Gardens SE19 1HW London	England	British	1954-4		30929550001
ISIAKPERE, Emma Orlinda Thandiwe Rockwell Gardens Dulwich SE19 1HW London 3	Mar 27, 2005	May 08, 2015	Secretary	Rockwell Gardens Dulwich SE19 1HW London 3		British		Residential Care	104209880002
ISIAKPERE, Rufaro 5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	May 25, 2015	Mar 26, 2021	Secretary	5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England					219738270002
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Oct 11, 2004	Oct 11, 2004	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester					900029830001
ISIAKPERE, Garé Andrew Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	Mar 25, 2021	Jul 01, 2024	Director	Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	England	British	1987-11	Director And Company Secretary	219560060003
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Oct 11, 2004	Oct 11, 2004	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester					900029840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISCOVERY CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gare Andrew Isiakpere 5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	Dec 27, 2024	5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Gare Andrew Isiakpere 5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	Apr 01, 2024	5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dr Sunday Eghwomoni Isiakpere 5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	Sep 20, 2023	5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Garé Andrew Isiakpere 5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	Mar 26, 2021	5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sunday Isiakpere 5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	Oct 11, 2016	5 Henry Tate Mews SW16 3HA London 5 Henry Tate Mews England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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