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Company Information for

CAREFIRST 24 LIMITED

1 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, SUTTON, SURREY, SM2 7AJ,
Company Registration Number
04948874
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carefirst 24 Ltd
CAREFIRST 24 LIMITED was founded on 2003-10-30 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Carefirst 24 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAREFIRST 24 LIMITED
 
Legal Registered Office
1 VILLIERS COURT
40 UPPER MULGRAVE ROAD
SUTTON
SURREY
SM2 7AJ
Other companies in SM2
 
Filing Information
Company Number 04948874
Company ID Number 04948874
Date formed 2003-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834054739  
Last Datalog update: 2019-05-06 11:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREFIRST 24 LIMITED
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Companies with same name CAREFIRST 24 LIMITED
The following companies were found which have the same name as CAREFIRST 24 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAREFIRST 24 SERVICES LIMITED 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ Dissolved Company formed on the 2003-01-30

Company Officers of CAREFIRST 24 LIMITED

Current Directors
Officer Role Date Appointed
SARAPEDY CAUSSYRAM
 Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MAHENDRASING CAUSSYRAM
 Company Secretary 2005-10-31 2016-04-21
MAHENDRASING CAUSSYRAM
 Director 2003-10-30 2016-04-21
CHRISTOPHER LAMBERT
 Company Secretary 2003-10-30 2006-06-09
CHRISTOPHER LAMBERT
 Director 2003-10-30 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAPEDY CAUSSYRAM CAREFIRST 24 SERVICES LIMITED Director 2006-07-17 CURRENT 2003-01-30 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-08SOAS(A)Voluntary dissolution strike-off suspended
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-17DS01Application to strike the company off the register
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHENDRASING CAUSSYRAM
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARASPEDY CAUSSYRAM
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27TM02APPOINTMENT TERMINATED, SECRETARY MAHENDRASING CAUSSYRAM
2016-05-27TM02APPOINTMENT TERMINATED, SECRETARY MAHENDRASING CAUSSYRAM
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MAHENDRASING CAUSSYRAM
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MAHENDRASING CAUSSYRAM
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0130/10/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAPEDY CAUSSYRAM / 20/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRASING CAUSSYRAM / 20/10/2014
2014-09-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0130/10/13 ANNUAL RETURN FULL LIST
2013-12-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0130/10/12 ANNUAL RETURN FULL LIST
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRASING CAUSSYRAM / 29/10/2012
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAPEDY CAUSSYRAM / 29/10/2012
2013-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MAHENDRASING CAUSSYRAM on 2012-10-29
2013-04-16DISS40Compulsory strike-off action has been discontinued
2013-02-26GAZ1FIRST GAZETTE
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 17 HAMILTON HOUSE, CEDAR ROAD SUTTON SURREY SM2 5DA
2011-12-12AR0130/10/11 FULL LIST
2011-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-12AR0130/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-19AR0130/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAPEDY CAUSSYRAM / 30/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRASING CAUSSYRAM / 30/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAPEDY CAUSSYRAM / 10/12/2008
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MAHENDRASING CAUSSYRAM / 01/12/2008
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRASING CAUSSYRAM / 01/12/2008
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-08190LOCATION OF DEBENTURE REGISTER
2007-11-08353LOCATION OF REGISTER OF MEMBERS
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: HAMILTON HOUSE, 17 CEDAR ROAD SUTTON SURREY SM2 5DA
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: C/O ASHFERNS, SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2006-11-2988(2)RAD 09/06/06--------- £ SI 98@1
2006-11-21363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-21190LOCATION OF DEBENTURE REGISTER
2006-11-21353LOCATION OF REGISTER OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: C/O ASHFERNS SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2006-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17288aNEW SECRETARY APPOINTED
2005-10-31363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/05
2005-02-17363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2003-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CAREFIRST 24 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against CAREFIRST 24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FULL FORM DEBENTURE 2009-10-28 Satisfied LEUMI ABL LIMITED (LEUMI)
DEBENTURE 2006-01-18 Satisfied CHARTERHOUSE COMMERCIAL FINANCE PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 93,666
Creditors Due Within One Year 2011-10-31 £ 109,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 CAREFIRST 24 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 54,195
Cash Bank In Hand 2011-10-31 £ 71,058
Current Assets 2012-10-31 £ 178,410
Current Assets 2011-10-31 £ 253,129
Debtors 2012-10-31 £ 124,215
Debtors 2011-10-31 £ 182,071
Shareholder Funds 2012-10-31 £ 88,401
Shareholder Funds 2011-10-31 £ 148,559
Tangible Fixed Assets 2012-10-31 £ 3,657
Tangible Fixed Assets 2011-10-31 £ 4,876

Debtors and other cash assets

Debtors
Overpayment of Business Rates
DateDebtor NameDebtDescription of Debt
2014-04-01London Borough of SuttonGBP £2,795 Overpayment of Business Rates 2013
Intangible Assets
Patents
We have not found any records of CAREFIRST 24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREFIRST 24 LIMITED
Trademarks
We have not found any records of CAREFIRST 24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREFIRST 24 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as CAREFIRST 24 LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CAREFIRST 24 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Offices & Premises Unit 1,40 Upper Mulgrave Road,Cheam,Surrey, SM2 7AJ GBP £7,0252012-05-10

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAREFIRST 24 LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREFIRST 24 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAREFIRST 24 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SM2 7AJ