Admiral Healthcare Limited

Company Registration Number: 05851975

Company registered in England and Wales

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Admiral Healthcare Limited is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in London.

Registered Address

120 STREATHAM HILL
LONDON
SW2 4RP

There are 16 companies currently registered at this postcode, including this one.

All companies at SW2 4RP

Registration Data

Company Number

05851975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £307,633£308,637£270,706£271,758£261,888£0
Current Assets £232,394£162,125£72,384£84,283£59,194£46,353
of which Cash £232,394£162,125£72,384£84,283£59,194£46,353
Total Assets £540,027£470,762£343,090£356,041£321,082£46,353
Current Liabilities £163,545£133,497£110,376£125,860£206,733£303,967
Net Current Assets £68,849£28,628£-37,992£-41,577£-147,539£-257,614
Total Net Worth £376,482£337,265£232,714£230,181£114,349£-9,870

Previous Names

No previous names

Company Officers

  • CHUMROO, Kavita

    Secretary

    Appointed on 21 June 2006

     

    213
    Manor Way
    Mitcham
    Surrey
    CR4 1EN

  • CHUMROO, Kavita

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Care Consultant

    Month of birth: April 1968

    120
    Streatham Hill
    London
    SW2 4RP
    United Kingdom

  • DOORAREE, Dhaneswar Raj

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    3 Trenear Close
    Orpington
    Kent
    BR6 9XT

  • WILLIAMS, Florence Ikubie

    Secretary

    Appointed on 20 June 2006

    Resigned on 21 June 2006

    38 Staplefield Close
    Streatham Hill
    London
    SW2 4AE

  • GOOLAUB, Kavita

    Director

    Appointed on 21 June 2006

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Care Manager

    Month of birth: April 1968

    213
    Manor Way
    Mitcham
    Surrey
    CR4 1EN

  • WILLIAMS, William Victor Tamuno Enemamenike

    Director

    Appointed on 20 June 2006

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1952

    38 Staplefield Close
    Streatham Hill
    London
    SW2 4AE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 August 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGR7Q8. Transaction: MzE1NDE5NDI0OGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDMWQ. Transaction: MzEzODcyMTczMGFkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3TIMW. Transaction: MzEyNjYzMTU1N2FkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ9T6. Transaction: MzExNDUyNjY2MmFkaXF6a2N4.

  5. 30 August 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3FCMF97. Transaction: MzEwNjUwOTQyMGFkaXF6a2N4.

  6. 4 August 2014 Secretary's details changed for Mrs Kavita Goolaub on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X3DJUQJF. Transaction: MzEwNDk2MzIwOGFkaXF6a2N4.

  7. 4 August 2014 Appointment of Ms Kavita Chumroo as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3DJUOS8. Transaction: MzEwNDk2MjQ5MGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKYVK. Transaction: MzA5MTY0MTAwNmFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2G7R2T6. Transaction: MzA4NDQxODc2N2FkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0NL4. Transaction: MzA3MDE0MzE5NWFkaXF6a2N4.

  11. 21 August 2012 Termination of appointment of Kavita Goolaub as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQZE2W. Transaction: MzA2MjczOTA4M2FkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJR3F. Transaction: MzA1OTYxNTgxMGFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81FNF. Transaction: MzA0OTgyMDY5MWFkaXF6a2N4.

  14. 9 August 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XFTB2WJX. Transaction: MzA0MTg1ODE1OWFkaXF6a2N4.

  15. 9 August 2011 Registered office address changed from 66 Streatham Hill London SW2 4RD on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XFTB1WJW. Transaction: MzA0MTg1ODEzMWFkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCZ20QEE. Transaction: MzAyOTU5OTczOGFkaXF6a2N4.

  17. 30 September 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XGZPKNT1. Transaction: MzAyNDI3MTQxN2FkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Dhaneswar Raj Dooraree on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XGZPINTZ. Transaction: MzAyNDI3MTM5OWFkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Kavita Goolaub on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XGZPJNT0. Transaction: MzAyNDI3MTQwMGFkaXF6a2N4.

  20. 31 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA1G2G8E. Transaction: MzAwNjAwMjg5MmFkaXF6a2N4.

  21. 17 September 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ5FDCH. Transaction: MjA0MTU0Nzg4M2FkaXF6a2N4.

  22. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAEKB9G5. Transaction: MjAzMTk2MTk2MGFkaXF6a2N4.

  23. 20 January 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XK4RF6OL. Transaction: MjAyMzc2Mjg4N2FkaXF6a2N4.

  24. 30 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XADG70Y5. Transaction: MjAwODA5MTQ2MGFkaXF6a2N4.

  25. 24 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99XY0U4. Transaction: MjAwNzc1ODEyOWFkaXF6a2N4.

  26. 24 June 2008 Director and secretary's change of particulars / kavita goolamb / 24/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X99Y00U7. Transaction: MjAwNzc1NzgwOWFkaXF6a2N4.

  27. 9 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0MTgyNGFkaXF6a2N4.

  28. 11 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODkzNDU2M2FkaXF6a2N4.

  29. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTA5NzQ5MWFkaXF6a2N4.

  30. 24 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1MjUyMGFkaXF6a2N4.

  31. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU0NjU2MmFkaXF6a2N4.

  32. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxMDYwMmFkaXF6a2N4.

  33. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ2NzQwN2FkaXF6a2N4.

  34. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjMzOTEzMWFkaXF6a2N4.

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