Company Information for NORTH LONDON CARE (HAVERING) LTD
2 CANDOVER ROAD, CANDOVER HOUSE, HORNCHURCH, RM12 4TZ,
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Company Registration Number
05866717
Private Limited Company
Active |
Company Name | ||
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NORTH LONDON CARE (HAVERING) LTD | ||
Legal Registered Office | ||
2 CANDOVER ROAD CANDOVER HOUSE HORNCHURCH RM12 4TZ Other companies in RM12 | ||
Previous Names | ||
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Company Number | 05866717 | |
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Company ID Number | 05866717 | |
Date formed | 2006-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:27:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANITA BAGREE |
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ANITA BAGREE |
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GHANSHYAM DAS BAGREE |
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ANGELA DELANEY |
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DALE WILHELM LEWIS |
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MORGAN LEWIS |
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TONY RICHARD NETTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNESSE ISABELLA ANGUS |
Director | ||
DALE WILHELM LEWIS |
Director | ||
CONCETTA FANTINI |
Company Secretary | ||
ROBERTO SANTILLO |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKICREST SERVICES LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-02-20 | Liquidation | |
SPRINGLIFE TRADING LIMITED | Director | 2010-03-22 | CURRENT | 2009-12-22 | Active | |
NORTH LONDON CARE (DOMICILIARY) SERVICES LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2015-03-24 | |
NSL CROSS BORDER SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 2006-03-07 | Active | |
BESTBASIC LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-19 | Active | |
SHUBAN VENTURES LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
P & PKB LIMITED | Director | 2013-11-05 | CURRENT | 2012-11-12 | Active | |
NSL CROSS BORDER SERVICES LIMITED | Director | 2008-03-07 | CURRENT | 2006-03-07 | Active | |
SKICREST SERVICES LIMITED | Director | 2001-04-19 | CURRENT | 2001-02-20 | Liquidation | |
NORTH LONDON CARE SERVICES (SUPPORTED LIVING) LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-10-29 | |
NSL CROSS BORDER SERVICES LIMITED | Director | 2008-03-03 | CURRENT | 2006-03-07 | Active | |
NORTH LONDON CARE SERVICES LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
BURRELL ROAD PROPERTIES LIMITED | Director | 2016-07-14 | CURRENT | 2016-04-08 | Liquidation | |
LEWBRY PROPERTIES LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
NSL CROSS BORDER SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 2006-03-07 | Active | |
NORTH LONDON CARE SERVICES (SUPPORTED LIVING) LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-10-29 | |
NSL CROSS BORDER SERVICES LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
AXCELENCE LIMITED | Director | 2014-09-08 | CURRENT | 2013-09-24 | Active | |
NSL CROSS BORDER SERVICES LIMITED | Director | 2008-03-03 | CURRENT | 2006-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
PSC07 | CESSATION OF DENNESSE ISABELLA ANGUS AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Anita Bagree on 2021-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANITA BAGREE on 2021-12-01 | |
PSC07 | CESSATION OF MORGAN LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN LEWIS | |
PSC07 | CESSATION OF MORGAN LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Angela Marie Delaney as a person with significant control on 2018-11-06 | |
CH01 | Director's details changed for Ms Angela Delaney on 2018-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Dale Wilhelm Lewis as a person with significant control on 2017-02-28 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC04 | Change of details for Mrs Dennesse Isabella Angus as a person with significant control on 2017-02-28 | |
PSC07 | CESSATION OF DENNESSE ISABELLA ANGUS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of P & Pkb Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY RICHARD NETTO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN LEWIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE WILHELM LEWIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNESSE ISABELLA ANGUS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARIE DELANEY | |
CH01 | Director's details changed for Mr Dale Wilhelm Lewis on 2017-02-28 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 401 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 401 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DALE WILHELM LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNESSE ISABELLA ANGUS | |
AP01 | DIRECTOR APPOINTED MRS DENNESSE ISABELLA ANGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE LEWIS | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILHELM LEWIS / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RICHARD NETTO / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILHELM LEWIS / 12/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA BAGREE / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA BAGREE / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHANSHYAM DAS BAGREE / 12/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA DELANEY / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS / 12/02/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 05/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 100 WARWICK ROAD LONDON N11 2ST | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILHELM LEWIS / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILHELM LEWIS / 01/01/2010 | |
AR01 | 05/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS ANITA BAGREE | |
288a | DIRECTOR APPOINTED MR GHANSHYAM DAS BAGREE | |
88(2)R | AD 20/08/07-20/08/07 £ SI 199@1=199 £ IC 1/200 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED S'POTITO LIMITED CERTIFICATE ISSUED ON 14/08/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: FLAT 95 MILES BUILDINGS PENFOLD PLACE LONDON NW1 6RQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 27,774 |
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Creditors Due Within One Year | 2012-03-31 | £ 2,977 |
Creditors Due Within One Year | 2011-03-31 | £ 32,854 |
Creditors and other liabilities
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 NORTH LONDON CARE (HAVERING) LTD
Called Up Share Capital | 2012-04-01 | £ 201 |
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Cash Bank In Hand | 2012-04-01 | £ 787 |
Cash Bank In Hand | 2012-03-31 | £ 21,357 |
Cash Bank In Hand | 2011-03-31 | £ 16,220 |
Current Assets | 2012-04-01 | £ 65,440 |
Current Assets | 2012-03-31 | £ 38,931 |
Current Assets | 2011-03-31 | £ 63,238 |
Debtors | 2012-04-01 | £ 64,653 |
Debtors | 2012-03-31 | £ 17,574 |
Debtors | 2011-03-31 | £ 47,018 |
Fixed Assets | 2012-04-01 | £ 4,180 |
Shareholder Funds | 2012-04-01 | £ 41,846 |
Shareholder Funds | 2012-03-31 | £ 37,329 |
Shareholder Funds | 2011-03-31 | £ 32,395 |
Tangible Fixed Assets | 2012-04-01 | £ 4,180 |
Tangible Fixed Assets | 2012-03-31 | £ 1,375 |
Tangible Fixed Assets | 2011-03-31 | £ 2,545 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Havering | |
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RESIDENTIAL CARE HOMES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |