Addlestone Care Home Limited

Company Registration Number: 03480256

Company registered in England and Wales

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Addlestone Care Home Limited is a Private Company Limited by Shares first registered on 12 December 1997. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE

There are 441 companies currently registered at this postcode, including this one.

All companies at WD3 1DE

Registration Data

Company Number

03480256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

18 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

18 June 2016

Returns Last Made Up

12 December 2014

Returns Next Due

9 January 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £538,520£497,868£557,760£514,275£490,218
Current Assets £86,684£151,503£142,086£252,891£261,048
of which Cash £9,344£49,243£25,049£173,372£190,637
Total Assets £625,204£649,371£699,846£767,166£751,266
Current Liabilities £46,325£41,358£77,624£119,896£150,911
Net Current Assets £40,359£110,145£64,462£132,995£110,137
Total Net Worth £578,879£608,013£622,222£647,270£600,355

Previous Names

No previous names

Company Officers

  • THARANI, Rahat

    Secretary

    Appointed on 1 January 2010

     

    14
    Graftonroad
    Worcester Park
    Surrey
    KT4 7DP
    United Kingdom

  • SHAH, Chandrika

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1954

    27
    Church Street
    Rickmansworth
    Hertfordshire
    WD3 1DE

  • SHAH, Satish

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1953

    27
    Church Street
    Rickmansworth
    Hertfordshire
    WD3 1DE

  • SHAH, Chandrika

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Pooja Ghar 11 Sheridan Gardens
    Kenton
    Harrow
    Middlesex
    HA3 0JT

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • PROVESTYLE LIMITED

    Corporate Secretary

    Appointed on 12 December 1997

    Resigned on 1 April 2008

    First Floor
    22 Stephenson Way Euston
    London
    NW1 2LE

  • SHAH, Kapoor Devchand

    Director

    Appointed on 12 December 1997

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1945

    15 Engel Park
    Mill Hill
    London
    NW7 2HE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzM5Mjc3NWFkaXF6a2N4.

  2. 21 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A54SGOK0. Transaction: MzE0Njg1Njg1NGFkaXF6a2N4.

  3. 24 December 2015 Previous accounting period shortened from 30 September 2015 to 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Accounts. Type: AA01. Barcode: X4MXDWKH. Transaction: MzEzODM2NjI3MmFkaXF6a2N4.

  4. 1 October 2015 Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: A4GAO4S8. Transaction: MzEzMjE4MjQ4N2FkaXF6a2N4.

  5. 24 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4GAO4S0. Transaction: MzEzMTY0MjM0N2FkaXF6a2N4.

  6. 24 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRHOUFIQThhZGlxemtjeA.

  7. 24 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4GAO4RS. Transaction: MzEzMTY0MjI4OGFkaXF6a2N4.

  8. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49GDORE. Transaction: MzEyNTIxODc0N2FkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNF6S0. Transaction: MzExNTAwMDUxMWFkaXF6a2N4.

  10. 8 January 2015 Director's details changed for Mrs Chandrika Shah on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3YNF6TK. Transaction: MzExNDk5OTIxNGFkaXF6a2N4.

  11. 8 January 2015 Director's details changed for Mr Satish Shah on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3YNF6RS. Transaction: MzExNDk5OTIxNWFkaXF6a2N4.

  12. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNS54. Transaction: MzEwMzAzMjY3NWFkaXF6a2N4.

  13. 10 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OL4O. Transaction: MzA5MjQyNTYyMGFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI9IW. Transaction: MzA3MDkxNDU0MmFkaXF6a2N4.

  15. 10 January 2013 Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRI9IO. Transaction: MzA3MDg5NzY3OGFkaXF6a2N4.

  16. 17 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NMT2KA. Transaction: MzA2OTQ4OTA4OWFkaXF6a2N4.

  17. 3 December 2012 Previous accounting period extended from 31 May 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1MZFAAP. Transaction: MzA2ODY0NDM4M2FkaXF6a2N4.

  18. 6 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11T0XBS. Transaction: MzA1MTk0MTkzMmFkaXF6a2N4.

  19. 14 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5F9ZS. Transaction: MzA0OTAwMzcxMmFkaXF6a2N4.

  20. 13 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XH0MAQRR. Transaction: MzAzMDM5MDU3NWFkaXF6a2N4.

  21. 13 January 2011 Appointment of Mrs Rahat Tharani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH0M9QRQ. Transaction: MzAzMDM4ODEwM2FkaXF6a2N4.

  22. 13 January 2011 Termination of appointment of Chandrika Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH0M8QRP. Transaction: MzAzMDM4ODEwMGFkaXF6a2N4.

  23. 20 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQXWKOEF. Transaction: MzAyNTU2MzE1N2FkaXF6a2N4.

  24. 21 April 2010 Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way Euston London NW1 2LE on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKFSSJCB. Transaction: MzAxMzk1NzkyMmFkaXF6a2N4.

  25. 6 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LPPNQIRL. Transaction: MzAxMjkwMjU5M2FkaXF6a2N4.

  26. 14 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AMP7UGHJ. Transaction: MzAwNzA0ODUyMGFkaXF6a2N4.

  27. 14 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFQ47FSK. Transaction: MzAwNDkxNzM3NmFkaXF6a2N4.

  28. 8 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7LU6CI. Transaction: MjAyMjg1MjQ4MWFkaXF6a2N4.

  29. 19 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEE794YK. Transaction: MjAxODM1MTEyNmFkaXF6a2N4.

  30. 3 April 2008 Director appointed mrs chandrika shah [View PDF]

    Category: Officers. Type: 288a. Barcode: XRGYRYJA. Transaction: MjAwMjUzOTQ5N2FkaXF6a2N4.

  31. 3 April 2008 Secretary appointed mrs chandrika shah [View PDF]

    Category: Officers. Type: 288a. Barcode: XRGYSYJB. Transaction: MjAwMjUzOTQ5OGFkaXF6a2N4.

  32. 2 April 2008 Appointment terminated secretary provestyle LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRGPJYJT. Transaction: MjAwMjUzODkyM2FkaXF6a2N4.

  33. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPE11YH5. Transaction: MjAwMjUzMTE3M2FkaXF6a2N4.

  34. 14 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgzMTc3MGFkaXF6a2N4.

  35. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2OTExNGFkaXF6a2N4.

  36. 20 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1NDU0MmFkaXF6a2N4.

  37. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4NzI1NmFkaXF6a2N4.

  38. 13 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTI2MTM1NmFkaXF6a2N4.

  39. 13 December 2005 Registered office changed on 13/12/05 from: first floor 22 stephenson way euston square london NW1 2LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ2NDE0M2FkaXF6a2N4.

  40. 31 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDU3Nzg4OWFkaXF6a2N4.

  41. 20 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3NTkwNWFkaXF6a2N4.

  42. 7 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzOTQ5NGFkaXF6a2N4.

  43. 21 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDk0NTAzN2FkaXF6a2N4.

  44. 20 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTkzNTI4OGFkaXF6a2N4.

  45. 10 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MDU1MDgxM2FkaXF6a2N4.

  46. 30 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU2NDkxNWFkaXF6a2N4.

  47. 18 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDgxNTI0NmFkaXF6a2N4.

  48. 31 May 2002 Registered office changed on 31/05/02 from: 16 upper montagu street montagu square london W1H 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODI0NjAwOGFkaXF6a2N4.

  49. 24 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NTQ2MzQzMWFkaXF6a2N4.

  50. 19 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg0MjU0N2FkaXF6a2N4.

  51. 1 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MTYxMDU2OGFkaXF6a2N4.

  52. 18 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0MTUxN2FkaXF6a2N4.

  53. 14 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNjQ3OTQxNmFkaXF6a2N4.

  54. 5 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxNzg4M2FkaXF6a2N4.

  55. 3 March 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk3ODc5OGFkaXF6a2N4.

  56. 12 February 1999 Ad 06/04/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDgwMjY5M2FkaXF6a2N4.

  57. 12 February 1999 Accounting reference date extended from 31/12/98 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDAyNzA1NmFkaXF6a2N4.

  58. 29 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDMzNjU3N2FkaXF6a2N4.

  59. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk5ODU4MmFkaXF6a2N4.

  60. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ0NzI2M2FkaXF6a2N4.

  61. 18 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY2MTQ0NGFkaXF6a2N4.

  62. 12 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU0MDgzOWFkaXF6a2N4.

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