Check the

DISCLOSURE CHECKS LTD

Company
DISCLOSURE CHECKS LTD (08597378)

DISCLOSURE CHECKS

Phone: 03452 578 883
A⁺ rating

ABOUT DISCLOSURE CHECKS LTD

"I would like to say thank you for the excellent efficient service you provide for us, the phone is always answered promptly by people able to help, I have never been passed around the system. It is a refreshing change to work with a like minded company who will go the extra mile for you as you have done for us when we received conflicting information about the level of DBS check required you kindly offered to investigate and clarify the matter for us.   Many thanks to all your staff and I would recommend you to anyone requiring DBS checks."  

"Just want to say, big thank you for all the help/assistance you gave, really appreciated, and any further disclosures we need will be with you." Thanks again, have a good week.   Best   Regards

"Since I started utilising Disclosure Checks online serviced by Gemma Wilson and Emma Cox I have found them to be professional and efficient. The team is always happy to answer the many queries I have thrown their way, particularly in our recent compliance audit we had both Gemma and Emma provided me the material I required at short notice. Their aftersales service is thorough and I would have no problem recommending their services to other organisations."  

"We have only used Disclosure Checks for two of our staff members so far but because of the fantastic service we have received we will be keeping this company close by. The staff are very friendly and easy to talk to and they have made applying for a DBS simple and stress free.   We are very impressed with the price as well! Thanks very much"  

offers and delivers fast online processing of DBS checks and CRB checks UK wide. We also offer online processing of DBS & CRB checks, along with Enhanced Disclosure other than Basic & Standard Disclosure, if requested. Please read below to know which service as an individual or a business entity you are eligible for.

It is important to note that individuals can only apply for CRB checks whereas higher level or specific DBS checks must be applied for the prospect employee by a company or organisation on their behalf. We can advise clients, address any queries on applications and point people in the direction of the checks that they specifically need.

So Why Use Disclosure Checks?

The company and individual can have a personal online portal and tracking system.

KEY FINANCES

Year
2017
Assets
£36.75k ▼ £-1.72k (-4.46 %)
Cash
£19.14k ▼ £-0.78k (-3.92 %)
Liabilities
£3.92k ▼ £-36.13k (-90.21 %)
Net Worth
£32.83k ▼ £34.41k (-2,175.09 %)

REGISTRATION INFO

Company name
DISCLOSURE CHECKS LTD
Company number
08597378
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Jul 2013
Age - 11 years
Home Country
United Kingdom

CONTACTS

Website
disclosure-checks.co.uk
Phones
03452 578 883
Registered Address
20 HIGH STREET,
WATTON,
THETFORD,
NORFOLK,
IP25 6AE

ECONOMIC ACTIVITIES

96090
Other service activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

Google Plus
Visit
Twitter
Follow

LAST EVENTS

10 Aug 2016
Amended total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates

See Also


Last update 2018

DISCLOSURE CHECKS LTD DIRECTORS

Gemma Marie Wilson

  Acting PSC
Appointed
17 September 2013
Occupation
Director
Role
Director
Age
43
Nationality
British
Address
20 High Street, Watton, Thetford, Norfolk, United Kingdom, IP25 6AE
Country Of Residence
England
Name
WILSON, Gemma Marie
Notified On
4 July 2016
Nature Of Control
Ownership of shares – 75% or more

Yomtov Eliezer Jacobs

  Resigned
Appointed
04 July 2013
Resigned
04 July 2013
Occupation
Company Formation Agent
Role
Director
Age
54
Nationality
British
Address
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY
Country Of Residence
England
Name
JACOBS, Yomtov Eliezer

Graham Philip Johnson

  Resigned
Appointed
04 July 2013
Resigned
17 September 2013
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
20 High Street, Watton, Thetford, Norfolk, United Kingdom, IP25 6AE
Country Of Residence
England
Name
JOHNSON, Graham Philip

Vivianne Johnson

  Resigned
Appointed
04 July 2013
Resigned
17 September 2013
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
20 High Street, Watton, Thetford, Norfolk, United Kingdom, IP25 6AE
Country Of Residence
England
Name
JOHNSON, Vivianne

REVIEWS


Check The Company
Excellent according to the company’s financial health.