786 Magan Carehomes Private Limited

Company Registration Number: 03792198

Company registered in England and Wales

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786 Magan Carehomes Private Limited is a Private Company Limited by Shares first registered on 18 June 1999. Its current registered address is in Newport, Gwent.

Registered Address

72 CAERAU ROAD
NEWPORT
GWENT
NP20 4HJ

There are 94 companies currently registered at this postcode, including this one.

All companies at NP20 4HJ

Registration Data

Company Number

03792198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7474719

Registration Start Date

27 January 2003

Registration Expiry Date

26 January 2018

Trading Names

THISTLE COURT CAREHOME

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,859,387£1,638,091£1,136,162£1,147,902£1,062,990£1,078,736£1,112,467
Current Assets £744,236£687,351£906,983£638,693£325,857£409,978£168,973
of which Cash £539,571£223,422£471,431£114,054£217,682£306,017£81,945
Total Assets £2,603,623£2,325,442£2,043,145£1,786,595£1,388,847£1,488,714£1,281,440
Current Liabilities £281,555£284,541£220,189£162,976£0£386,056£326,906
Net Current Assets £462,681£402,810£686,794£475,717£325,857£23,922£-157,933
Total Net Worth £2,322,068£2,040,901£1,822,956£1,623,619£1,388,847£1,102,658£954,534

Previous Names

No previous names

Company Officers

  • LAL, Prem

    Secretary

    Appointed on 18 June 1999

     

    Nationality: British

    Occupation: Insurance Agent

    75 Bath Road
    Hounslow
    Middlesex
    TW3 3BN

  • KUNDAN, Geeta

    Director

    Appointed on 18 June 1999

     

    Nationality: British

    Occupation: Clerk

    Month of birth: November 1968

    75 Bath Road
    Hounslow
    Middlesex
    TW3 3BN

  • LAL, Joyce Irene

    Director

    Appointed on 18 June 1999

     

    Nationality: British

    Occupation: Nursing Home Proprietor

    Month of birth: February 1931

    75 Bath Road
    Hounslow
    Middlesex
    TW3 3BN

  • LAL, Prem

    Director

    Appointed on 18 June 1999

     

    Nationality: British

    Occupation: Nursing Home Consultant

    Month of birth: May 1942

    75 Bath Road
    Hounslow
    Middlesex
    TW3 3BN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1999

    Resigned on 18 June 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GMZV. Transaction: MzE2Nzg4ODk1N2FkaXF6a2N4.

  2. 12 January 2017 Previous accounting period shortened from 30 June 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5XY6OYJ. Transaction: MzE2NjUyMDYzMmFkaXF6a2N4.

  3. 21 July 2016 Previous accounting period extended from 30 April 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5BNXEYD. Transaction: MzE1MzM5NjA4NmFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58OIN4B. Transaction: MzE1MDMyNDA4OWFkaXF6a2N4.

  5. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2OVO2. Transaction: MzE0MDIyNTQ5OGFkaXF6a2N4.

  6. 18 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KFYB20. Transaction: MzEzNTQ3MTI5M2FkaXF6a2N4.

  7. 18 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KFYBS0. Transaction: MzEzNTQ3MTQ3N2FkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVOGX. Transaction: MzEyNTE0NTE5NWFkaXF6a2N4.

  9. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNTZRE. Transaction: MzExNTk1MjU3NmFkaXF6a2N4.

  10. 2 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X397W1IA. Transaction: MzEwMTExODI4MmFkaXF6a2N4.

  11. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F5CW9. Transaction: MzA5MzM5NzU5N2FkaXF6a2N4.

  12. 3 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29QYYYP. Transaction: MzA3OTA2NzA3MmFkaXF6a2N4.

  13. 26 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20UA3F4. Transaction: MzA3MTc4NTg0MmFkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALDMCP. Transaction: MzA1ODc1OTQwNWFkaXF6a2N4.

  15. 7 March 2012 Registered office address changed from Chester House 17 Gold Tops Newport NP20 4PH on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147UNV5. Transaction: MzA1MzczODI2NmFkaXF6a2N4.

  16. 15 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ADTOPZYQ. Transaction: MzA0OTA2OTQwNGFkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTTR1URW. Transaction: MzAzODM1OTg0NWFkaXF6a2N4.

  18. 27 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIRKPMU8. Transaction: MzAyMjIzMzI5M2FkaXF6a2N4.

  19. 23 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XW7SML32. Transaction: MzAxODE3Nzk4OGFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Geeta Kundan on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XW7SLL31. Transaction: MzAxODE3Nzg2OGFkaXF6a2N4.

  21. 13 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P8EQCCC1. Transaction: MjAzOTE2NTM1NmFkaXF6a2N4.

  22. 21 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW01BBQ6. Transaction: MjAzNzU0MTQ4MmFkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A78LJ3LH. Transaction: MjAxNDU2OTQ3NGFkaXF6a2N4.

  24. 8 July 2008 Return made up to 02/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE5OR15E. Transaction: MjAwODYyNDk4N2FkaXF6a2N4.

  25. 19 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3NDcwMGFkaXF6a2N4.

  26. 22 June 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE5NTQ1MWFkaXF6a2N4.

  27. 21 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2NjgyM2FkaXF6a2N4.

  28. 22 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2MTQ0MmFkaXF6a2N4.

  29. 16 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMjY1MzQ0N2FkaXF6a2N4.

  30. 13 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgzNjY2MGFkaXF6a2N4.

  31. 11 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTkxMTM2N2FkaXF6a2N4.

  32. 3 August 2004 Registered office changed on 03/08/04 from: 1ST floor natahaniel house david street bridgend CF31 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU2MTY5N2FkaXF6a2N4.

  33. 8 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgxMzU0M2FkaXF6a2N4.

  34. 30 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NDMwNzc3NWFkaXF6a2N4.

  35. 16 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5MDAwMGFkaXF6a2N4.

  36. 21 January 2003 Accounting reference date extended from 30/01/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzY3OTk1OWFkaXF6a2N4.

  37. 2 January 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NTY0MDQwM2FkaXF6a2N4.

  38. 1 July 2002 Registered office changed on 01/07/02 from: 786 magan carehomes private LTD 75 bath road hounslow middlesex TW3 3BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc1MDE1N2FkaXF6a2N4.

  39. 19 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1MDExM2FkaXF6a2N4.

  40. 29 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNDAzNzY5MGFkaXF6a2N4.

  41. 26 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5NzQyOGFkaXF6a2N4.

  42. 28 March 2001 Accounting reference date shortened from 30/04/01 to 30/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjA5NzYwMGFkaXF6a2N4.

  43. 28 March 2001 Registered office changed on 28/03/01 from: 1ST floor nathaniel house david street, bridgend industrial es, bridgend mid glamorgan CF31 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY5MDI4NGFkaXF6a2N4.

  44. 9 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTA1NTYwM2FkaXF6a2N4.

  45. 22 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjQ3NjQ3NGFkaXF6a2N4.

  46. 22 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MzExMDYzN2FkaXF6a2N4.

  47. 16 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1OTEwNWFkaXF6a2N4.

  48. 29 July 1999 Ad 18/06/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM0NzQyMGFkaXF6a2N4.

  49. 29 July 1999 Accounting reference date shortened from 30/06/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDk1NjUyNmFkaXF6a2N4.

  50. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA2NzU3OGFkaXF6a2N4.

  51. 18 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIyMDU5OWFkaXF6a2N4.

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