Active
Company Information for CAMELLIA CARE (HOLDINGS) LTD
BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
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Company Registration Number
04423790
Private Limited Company
Active |
Company Name | |
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CAMELLIA CARE (HOLDINGS) LTD | |
Legal Registered Office | |
BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ Other companies in EC1Y | |
Company Number | 04423790 | |
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Company ID Number | 04423790 | |
Date formed | 2002-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 03:22:41 |
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Officer | Role | Date Appointed |
---|---|---|
KARIM RAJAN |
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RAGINI RAJAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY JOSEPHINE HAWKINS |
Company Secretary | ||
MARY JOSEPHINE HAWKINS |
Director | ||
NICHOLAS IAN HAWKINS |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMELLIA CARE (CHANDLER'S FORD) LTD | Director | 2013-03-18 | CURRENT | 2002-08-12 | Active | |
KARGINI CARE SERVICES LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-17 | Active | |
CAMELLIA CARE (CHANDLER'S FORD) LTD | Director | 2013-03-18 | CURRENT | 2002-08-12 | Active | |
KARGINI CARE SERVICES LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAGINI RAJAN / 23/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM RAJAN / 23/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM Epworth House 25 City Road London EC1Y 1AR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/13 TO 31/03/13 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/13 FROM 5 Valley Road Chandlers Ford Eastleigh Hampshire SO53 1GQ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARY HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKINS | |
AP01 | DIRECTOR APPOINTED MRS RAGINI RAJAN | |
AP01 | DIRECTOR APPOINTED MR KARIM RAJAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN HAWKINS / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY JOSEPHINE HAWKINS / 25/04/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
RES13 | SECTION 190 09/06/2010 | |
RES13 | SECTION 190 09/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MARY JOSEPHINE HAWKINS / 01/04/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: CAMELLIA LODGE 67A HILTINGBURY ROAD CHANDLER'S FORD SO53 5NQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CAMELLIA CARE (VALLEY LODGE) LTD CERTIFICATE ISSUED ON 11/11/03 | |
CERTNM | COMPANY NAME CHANGED BABY CUISINE LTD CERTIFICATE ISSUED ON 05/08/03 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE CREATED BY THE COMPANY (FORMERLY KNOWN AS CAMELLIA CARE (VALLEY LODGE) LIMITED IN FAVOUR OF THE BANK | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMELLIA CARE (HOLDINGS) LTD
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as CAMELLIA CARE (HOLDINGS) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |