CARE CONSORTIUM (BIDDULPH) LIMITED

Profile CARE CONSORTIUM (BIDDULPH) LIMITED

Actual on 01.03.2022
Company name
CARE CONSORTIUM (BIDDULPH) LIMITED
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Company number
03202021
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 May 1996
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Tuesday, 12 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
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Registered office address
238 STATION ROAD, SURREY, ENGLAND, ADDLESTONE, KT15 2PS
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PSC and Officers CARE CONSORTIUM (BIDDULPH) LIMITED

Officers

(as of 19.09.2020)

ALFLATT, John
Status: Active
Appointed on: Tuesday, 04 September 2018
Correspondence address: 238 Station Road Addlestone, United Kingdom, Surrey, KT15 2PS
Role: Secretary
PATEL, Surendra Shivabhai
Status: Active
Appointed on: Tuesday, 04 September 2018
Correspondence address: 238 Station Road Addlestone, United Kingdom, Surrey, KT15 2PS
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Operational Director
Country of residence: England
THARANI, Hassan Gulamhussein
Status: Active
Appointed on: Tuesday, 04 September 2018
Correspondence address: 238 Station Road Addlestone, United Kingdom, Surrey, KT15 2PS
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THAKRAR, Vijaykumar
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Monday, 04 January 1999
Correspondence address: 31 Horn Lane, Acton, London, W3 9NT
Nationality: Ugandan
Date of birth: February 1952
Role: Director
Occupation: Accountant
JINAH, Amirali
Status: Not active
Appointed on: Wednesday, 05 June 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: 2 Manor Road, Harrow, Middlesex, HA1 2PB
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Accountant
ABDULLA, Mansur Hassanali
Status: Not active
Appointed on: Wednesday, 06 May 1998
Resigned on: Tuesday, 04 September 2018
Correspondence address: 59 Stoneyfields Lane, Edgware, Middlesex, HA8 9SJ
Nationality: British
Role: Secretary
KASSAM, Noordin Jaffer
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Tuesday, 04 September 2018
Correspondence address: 43 Attlee Court, Unwin Way,, Stanmore, Midd'X, England, HA7 1FF
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Accountant
Country of residence: England-Uk
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Wednesday, 05 June 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Wednesday, 05 June 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
NANJI, Muhsin Abdulrasul
Status: Not active
Appointed on: Wednesday, 05 June 1996
Resigned on: Wednesday, 06 May 1998
Correspondence address: Klaco House 28-30 St Johns Square, London, EC1M 4DN
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Care Consortium Holdings Limited
Status: Active
Notified on: Friday, 13 July 2018
Correspondence address: 238 Station Road Addlestone, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Monday, 22 May 2017
Legal form: Persons With Significant Control Statement