GEORGE POTTER CARE HOME LIMITED

Profile GEORGE POTTER CARE HOME LIMITED

Actual on 01.07.2021
Company name
GEORGE POTTER CARE HOME LIMITED
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Company number
03241552
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
CASTLE HOUSE, 69-70 VICTORIA STREET, SURREY, ENGLEFIELD GREEN, TW20 0QX
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PSC and Officers GEORGE POTTER CARE HOME LIMITED

Officers

(as of 19.09.2020)

SHEIKH, Amar
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Guardswell House Brockenhurst Road, Ascot, United Kingdom, Berkshire, SL5 9HA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
SHEIKH, Momin
Status: Active
Appointed on: Tuesday, 30 September 2003
Correspondence address: Winagins Ascot Road, Holyport, Maidenhead, England, Berkshire, SL6 3LA
Nationality: British
Role: Secretary
Occupation: Company Director
SHEIKH, Momin
Status: Active
Appointed on: Tuesday, 30 September 2003
Correspondence address: Winagins Ascot Road, Holyport, Maidenhead, England, Berkshire, SL6 3LA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: England
DAMJI, Shaffin
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Friday, 04 February 2000
Correspondence address: 23 Devereux Lane, London, SW13 8DB
Nationality: British
Role: Secretary
Occupation: Company Director
DAMJI, Zahir Hassanali
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 04 February 2000
Correspondence address: Charminster, Coombe Hill Road, Kingston On Thames, Surrey, KT2 7DY
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
HUSSEIN, Nazir
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 04 February 2000
Correspondence address: 144 Valley Road, Rickmansworth, Hertfordshire, WA3 4BP
Role: Secretary
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 23 August 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 23 August 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
SHEIKH, Mohamad Saddique
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Monday, 01 September 2003
Correspondence address: 36 Minterne Avenue, Norwood Green, Middlesex, UB2 4HP
Role: Secretary
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Monday, 04 February 2008
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Co Secretary
SHEIKH, Amar
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Saturday, 01 August 1998
Correspondence address: Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
SHEIKH, Mohamad Saddique
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Saturday, 30 April 2005
Correspondence address: 36 Minterne Avenue, Norwood Green, Middlesex, UB2 4HP
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Company Director
HAYFIELD, Roy Leonard
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Sunday, 05 November 2006
Correspondence address: 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.06.2021)

Mr Amar Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Englefield Green, Surrey
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Momin Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Englefield Green, Surrey
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm