Day and Nightcare Live in Limited

Active06765179 Private limited company
Incorporated
3 December 2008 (17 years)
Previously known as
All Heart Care Limited (until 12 February 2024)
Day and Nightcare Live in Limited (until 16 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Rebecca Jane Matthews
Owned by
Serkan Secgin
Rebecca Jane Matthews
Accounts type
Total exemption full
Region
South East
Address
The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Rebecca Jane
Director · Appointed 9 May 2018
British
Born November 1971
Director · Appointed 9 May 2018
British
Born September 1973 (53)
Officer history (1 former)
2 September 2026
Resigned Maloney, John as Director
9 May 2018
Appointed Matthews, Rebecca Jane as Director
9 May 2018
Appointed Secgin, Serkan as Director
3 December 2008
Appointed Maloney, John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Rebecca Jane Matthews
Individual · Notified 26 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1971
Former controllers (1)
2 September 2026
Ceased John Maloney — Owns 25–50% of shares

Financials

Net Assets
£151,168
Cash
£43
Employees
11
Debt Ratio
82%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £262,333 £232,287 £181,188 £154,084 £151,168
Balance sheet detail
20242023202220212020
Fixed Assets£519,335£519,444£519,133
Current Assets£333,847£208,073£178,006£491,054£380,419
Debtors£333,804£208,072£178,002£441,051£379,652
Cash£43£1£4£50,003£767
Creditors (< 1 year)£312,040£152,583£156,498£216,267£118,086
Creditors (> 1 year)£389,974£420,850£359,453£42,500
Net Current Assets£21,807£55,490£21,508£274,787£262,333
Net Assets£151,168£154,084£181,188£232,287£262,333
Shareholder Funds£151,168£154,084£181,188£232,287£262,333

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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