| Company Name | Craysell Homes Limited |
|---|---|
| Directors | Michael Anthony Braganza and James Oliver Braganza |
| Company Status | Active |
| Company Number | 01572919 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1981(42 years, 10 months ago) |
| Previous Name | Scadward Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Michael Anthony Braganza |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Heston Court Business Centre Camp Road London SW19 4UW |
| Secretary Name | Mr Michael Anthony Braganza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heston Court Business Centre Camp Road London SW19 4UW |
| Director Name | Mr James Oliver Braganza |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2014(33 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Heston Court Business Centre Camp Road London SW19 4UW |
| Director Name | Mrs Shamim Braganza |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 15 November 2014) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 3a Brook Gardens Kingston Upon Thames Surrey KT2 7ET |
Contact
| Website | hestiacare.co.uk |
|---|
Location
| Registered Address | Heston Court Business Centre Camp Road London SW19 4UW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hestia Care LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,534,778 |
| Gross Profit | £556,768 |
| Net Worth | £650,917 |
| Cash | £127,300 |
| Current Liabilities | £617,214 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Charges
| 23 March 2022 | Delivered on: 29 March 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank Classification: A registered charge Particulars: Legal mortgage over all freehold and leasehold property; all estates or interests in any freehold or leasehold property; and fixed charge over all estates or interest in any freehold or leasehold property belonging to the company; and. Contains floating charge over all the property, assets and rights of the company from time to time. Outstanding |
|---|---|
| 19 October 2015 | Delivered on: 25 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 24 February 2021 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
|---|---|
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
| 18 August 2020 | Cessation of Michael Anthony Braganza as a person with significant control on 29 June 2020 (1 page) |
| 18 August 2020 | Notification of Hestia Care Homes Limited as a person with significant control on 29 June 2020 (2 pages) |
| 31 December 2019 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 28 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 23 December 2016 | Registered office address changed from Hoppingwood Farm Robin Hood Way London SW20 0AB to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from Heston Court Business Centre Camp Road London SW19 4UW England to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016 (1 page) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 23 December 2016 | Registered office address changed from Hoppingwood Farm Robin Hood Way London SW20 0AB to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from Heston Court Business Centre Camp Road London SW19 4UW England to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016 (1 page) |
| 11 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 11 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 21 June 2016 | Director's details changed for Mr James Oliver Braganza on 19 January 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr James Oliver Braganza on 19 January 2016 (2 pages) |
| 8 January 2016 | Director's details changed for Mr Michael Anthony Braganza on 22 December 2015 (2 pages) |
| 8 January 2016 | Director's details changed for Mr Michael Anthony Braganza on 22 December 2015 (2 pages) |
| 8 January 2016 | Secretary's details changed for Mr Michael Anthony Braganza on 22 December 2015 (1 page) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Secretary's details changed for Mr Michael Anthony Braganza on 22 December 2015 (1 page) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 25 October 2015 | Registration of charge 015729190001, created on 19 October 2015 (26 pages) |
| 25 October 2015 | Registration of charge 015729190001, created on 19 October 2015 (26 pages) |
| 4 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
| 4 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 2 December 2014 | Termination of appointment of Shamim Braganza as a director on 15 November 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Shamim Braganza as a director on 15 November 2014 (1 page) |
| 2 December 2014 | Appointment of Mr James Oliver Braganza as a director on 15 November 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr James Oliver Braganza as a director on 15 November 2014 (2 pages) |
| 14 October 2014 | Accounts for a small company made up to 31 December 2013 (9 pages) |
| 14 October 2014 | Accounts for a small company made up to 31 December 2013 (9 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 2 October 2013 | Group of companies' accounts made up to 31 December 2012 (14 pages) |
| 2 October 2013 | Group of companies' accounts made up to 31 December 2012 (14 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Company name changed scadward LIMITED\certificate issued on 29/12/11
|
| 29 December 2011 | Company name changed scadward LIMITED\certificate issued on 29/12/11
|
| 29 November 2011 | Resolutions
|
| 29 November 2011 | Resolutions
|
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 27 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 9 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: portman house colby road walton on thames surrey KT12 2RN (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: portman house colby road walton on thames surrey KT12 2RN (1 page) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 13 July 2003 | Registered office changed on 13/07/03 from: portman house colby road waltonon thames surrey KT12 2RN (1 page) |
| 13 July 2003 | Registered office changed on 13/07/03 from: portman house colby road waltonon thames surrey KT12 2RN (1 page) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members
|
| 24 January 2003 | Return made up to 31/12/02; full list of members
|
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 13 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 6 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 31/12/96; no change of members
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| 4 September 1997 | Return made up to 31/12/96; no change of members
|
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 January 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 May 1994 | Accounts for a small company made up to 31 August 1993 (7 pages) |
| 14 March 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 30 June 1993 | Accounts for a small company made up to 31 August 1992 (5 pages) |
| 3 March 1993 | Return made up to 31/12/92; full list of members (5 pages) |
| 22 July 1992 | Accounts for a small company made up to 31 August 1991 (5 pages) |
| 11 March 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 4 February 1992 | Accounts for a small company made up to 31 August 1990 (4 pages) |
| 5 December 1991 | Accounts for a small company made up to 31 August 1989 (4 pages) |
| 29 October 1990 | Accounts for a small company made up to 31 August 1988 (3 pages) |
| 29 October 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 8 September 1989 | Accounts for a small company made up to 31 August 1987 (3 pages) |
| 1 September 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 5 May 1988 | Accounts for a small company made up to 31 August 1986 (3 pages) |
| 5 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 28 February 1987 | Accounts for a small company made up to 31 August 1985 (3 pages) |
| 22 December 1986 | Return made up to 30/11/86; full list of members (4 pages) |
| 4 September 1981 | Memorandum of association (5 pages) |
| 7 July 1981 | Incorporation (16 pages) |