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Companies House/London/Company profile

DISCOVERY CARE LIMITED

Active
05255607·incorporated 2004-10-11

DISCOVERY CARE LIMITED is an active UK private limited company, incorporated on 11 October 2004 at Companies House (number 05255607; OpenRegistry canonical ID GB-05255607-discovery-care-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-11
Registered Address
5 HENRY TATE MEWS, LONDON, SW16 3HA, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DISCOVERY CARE LIMITED has 1 person with significant control on file:

  • Discovery Care Group Holdings Ltd (England And Wales reg. 15210452). Notified 2024-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Garé Andrew Isiakpere born 1987 resident in England, British national. Notified 2021-03-26. Ceased 2023-09-20.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Dr Sunday Eghwomoni Isiakpere born 1954 resident in United Kingdom, British national. Notified 2023-09-20. Ceased 2025-12-10.
    • Owns 50–75% of shares
  • Mr Gare Andrew Isiakpere born 1987 resident in England, British national. Notified 2024-04-01. Ceased 2024-06-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Sunday Isiakpere born 1954 resident in England, British national. Notified 2016-10-11. Ceased 2021-03-26.
    • Owns 75% or more of shares
  • Mr Gare Andrew Isiakpere born 1987 resident in England, British national. Notified 2024-12-27. Ceased 2024-07-12.
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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