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Home > England & Wales Companies > STONNALL CARE LIMITED
Company Information for

STONNALL CARE LIMITED

HEATH HOUSE, WEST DRAYTON ROAD, UXBRIDGE, MIDDX, UB8 3LA,
Company Registration Number
05895546
Private Limited Company
Active

Company Overview

About Stonnall Care Ltd
STONNALL CARE LIMITED was founded on 2006-08-03 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Stonnall Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STONNALL CARE LIMITED
 
Legal Registered Office
HEATH HOUSE
WEST DRAYTON ROAD
UXBRIDGE
MIDDX
UB8 3LA
Other companies in UB8
 
Filing Information
Company Number 05895546
Company ID Number 05895546
Date formed 2006-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 10:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONNALL CARE LIMITED
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Company Officers of STONNALL CARE LIMITED

Current Directors
Officer Role Date Appointed
BALBINDER KAUR TAKHAR
 Company Secretary 2008-10-07
RAVINDER SINGH TAKHAR
 Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
BALBINDER KAUR TAKHAR
 Director 2007-08-14 2008-10-07
IAN KIMBERLEY
 Director 2006-08-03 2007-08-14
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-08-03 2006-08-03
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-08-03 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBINDER KAUR TAKHAR WELLCOM PROPERTY INVESTMENT LIMITED Company Secretary 2006-08-01 CURRENT 1999-09-07 Active
BALBINDER KAUR TAKHAR ART HOTELS UK LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Liquidation
BALBINDER KAUR TAKHAR REGAL CARE (WORCESTER) LIMITED Company Secretary 1998-09-22 CURRENT 1998-09-22 Active
BALBINDER KAUR TAKHAR REGAL CARE LIMITED Company Secretary 1995-05-23 CURRENT 1995-05-23 Active
BALBINDER KAUR TAKHAR DACOIN LIMITED Company Secretary 1991-12-31 CURRENT 1960-10-21 Active
BALBINDER KAUR TAKHAR AUTOMATIC SALES LIMITED Company Secretary 1991-11-14 CURRENT 1980-10-27 Active
RAVINDER SINGH TAKHAR ART HOTELS (SHILLINGFORD) LTD Director 2018-05-21 CURRENT 2018-05-21 Active
RAVINDER SINGH TAKHAR ART HOTELS UK LIMITED Director 2005-01-14 CURRENT 2005-01-14 Liquidation
RAVINDER SINGH TAKHAR WELLCOM LIMITED Director 2003-05-23 CURRENT 1999-07-26 Active
RAVINDER SINGH TAKHAR REGAL CARE (LIVERPOOL) LTD Director 2000-10-24 CURRENT 2000-10-24 Active
RAVINDER SINGH TAKHAR REGAL CARE LIMITED Director 1999-10-01 CURRENT 1995-05-23 Active
RAVINDER SINGH TAKHAR REGAL CARE (WORCESTER) LIMITED Director 1999-10-01 CURRENT 1998-09-22 Active
RAVINDER SINGH TAKHAR WELLCOM PROPERTY INVESTMENT LIMITED Director 1999-09-07 CURRENT 1999-09-07 Active
RAVINDER SINGH TAKHAR DACOIN LIMITED Director 1991-12-31 CURRENT 1960-10-21 Active
RAVINDER SINGH TAKHAR AUTOMATIC SALES LIMITED Director 1991-11-14 CURRENT 1980-10-27 Active

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
2023-08-17CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-05-24Unaudited abridged accounts made up to 2022-08-31
2022-08-23CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28DISS40Compulsory strike-off action has been discontinued
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/12 FROM First Floor 4-10 College Road Harrow Middlesex HA1 1BE
2012-11-27AR0103/08/12 ANNUAL RETURN FULL LIST
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30DISS40Compulsory strike-off action has been discontinued
2011-11-29AR0103/08/11 ANNUAL RETURN FULL LIST
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0103/08/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-10-10288aSECRETARY APPOINTED BALBINDER TAKHAR
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR BALBINDER TAKHAR
2008-08-06363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-05-23RES03EXEMPTION FROM APPOINTING AUDITORS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 2 WATLING GATE 297/303 EDGWARE ROAD LONDON NW9 6NB
2007-10-22288bDIRECTOR RESIGNED
2007-10-12363sRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bSECRETARY RESIGNED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-03NEWINCINCORPORATION 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 STONNALL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2014-04-24
Petitions to Wind Up (Companies)2014-04-02
Proposal to Strike Off2012-11-27
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against STONNALL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONNALL CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2011-09-01 £ 256,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 STONNALL CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 245,324
Current Assets 2011-09-01 £ 444,753
Debtors 2011-09-01 £ 199,429
Fixed Assets 2011-09-01 £ 33,467
Shareholder Funds 2011-09-01 £ 222,210
Tangible Fixed Assets 2011-09-01 £ 33,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONNALL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONNALL CARE LIMITED
Trademarks
We have not found any records of STONNALL CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STONNALL CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-10-12 GBP £1,352 Care Spot - Private (3rd)
Devon County Council 2016-09-28 GBP £1,352 Care Spot - Private (3rd)
Devon County Council 2016-09-14 GBP £1,352 Care Spot - Private (3rd)
Devon County Council 2016-08-31 GBP £6,663 Care Spot - Private (3rd)

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.

Outgoings
Business Rates/Property Tax
No properties were found where STONNALL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partySTONNALL CARE LIMITEDEvent Date2014-02-25
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1499 A Petition to wind up the above-named Company, Registration Number 05895546 of Heath House, West Drayton Road, Uxbridge, Middx, England, UB8 3LA, presented on 25 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 2 April 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 April 2014 . The Petition was dismissed.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySTONNALL CARE LIMITEDEvent Date2014-02-25
In the High Court of Justice (Chancery Division) Companies Court case number 1499 A Petition to wind up the above-named Company, Registration Number 05895546, of Heath House, West Drayton Road, Uxbridge, Middx, England, UB8 3LA, presented on 25 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 April 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partySTONNALL CARE LIMITEDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partySTONNALL CARE LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONNALL CARE 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 STONNALL CARE 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 UB8 3LA