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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Maloney, John
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - Director → CIF 0
    Mr John Maloney
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Secgin, Serkan
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
    Mr Serkan Secgin
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Matthews, Rebecca Jane
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Jane Matthews
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DAY AND NIGHTCARE LIVE IN LIMITED

Previous names
DAY AND NIGHTCARE LIVE IN LIMITED - 2024-01-16
ALL HEART CARE LIMITED - 2024-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment
519,335 GBP2024-03-31
519,444 GBP2023-03-31
Fixed Assets
519,335 GBP2024-03-31
519,444 GBP2023-03-31
Debtors
333,804 GBP2024-03-31
208,072 GBP2023-03-31
Cash at bank and in hand
43 GBP2024-03-31
1 GBP2023-03-31
Current Assets
333,847 GBP2024-03-31
208,073 GBP2023-03-31
Net Current Assets/Liabilities
21,807 GBP2024-03-31
55,490 GBP2023-03-31
Total Assets Less Current Liabilities
541,142 GBP2024-03-31
574,934 GBP2023-03-31
Creditors
Amounts falling due after one year
-389,974 GBP2024-03-31
-420,850 GBP2023-03-31
Net Assets/Liabilities
151,168 GBP2024-03-31
154,084 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
151,069 GBP2024-03-31
153,985 GBP2023-03-31
Equity
151,168 GBP2024-03-31
154,084 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
519,133 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,125 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
523,258 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,923 GBP2024-03-31
3,814 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,923 GBP2024-03-31
3,814 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
519,133 GBP2024-03-31
519,133 GBP2023-03-31
Tools/Equipment for furniture and fittings
202 GBP2024-03-31
311 GBP2023-03-31
Trade Debtors/Trade Receivables
292,241 GBP2024-03-31
134,459 GBP2023-03-31
Other Debtors
41,563 GBP2024-03-31
73,613 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
65,564 GBP2024-03-31
60,395 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,649 GBP2024-03-31
8,649 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
138,923 GBP2024-03-31
58,843 GBP2023-03-31
Other Creditors
Amounts falling due within one year
98,904 GBP2024-03-31
24,696 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
389,974 GBP2024-03-31
420,850 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31

  • DAY AND NIGHTCARE LIVE IN LIMITED
    Info
    DAY AND NIGHTCARE LIVE IN LIMITED - 2024-01-16
    ALL HEART CARE LIMITED - 2024-01-16
    Registered number 06765179
    icon of addressThe Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AY
    Private Limited Company incorporated on 2008-12-03 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.