Sealcare Limited

Company Name	Sealcare Limited
Directors	Sarah Jane Hughes and Angus Thomas Hanton
Company Status	Active
Company Number	01936107
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sarah Jane Hughes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(18 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17a Half Moon Lane London SE24 9JU

Director Name	Mr Angus Thomas Hanton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(25 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Researcher
Country of Residence	England
Correspondence Address	29 Burbage Road London SE24 9HB

Director Name	Mr John Edward Barrett
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 06 May 2011)
Role	Retailer/Wholesaler
Correspondence Address	11 Half Moon Lane Herne Hill London SE24 9JU

Director Name	Mr Dermot Oliver Jones
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 January 2000)
Role	Restaurant Owner/Chef
Correspondence Address	17 Half Moon Lane Herne Hill London SE24 9JU

Secretary Name	Mr Pankaj Shah
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	9 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Mr Jayendra Patel
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(18 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 30 May 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	39 South Parade Mollison Way Edgware Middlesex HA8 5QL

Secretary Name	Ronald William Hughes
Nationality	British
Status	Resigned
Appointed	06 June 2008(22 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17a Half Moon Lane London SE24 9JU

Location

Registered Address	17a Half Moon Lane London SE24 9JU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£39,946
Cash	£12,536
Current Liabilities	£1,374

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

25 November 2019	Micro company accounts made up to 30 September 2019 (3 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Ronald William Hughes as a secretary on 26 May 2018 (1 page)
2 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 30 September 2018 (4 pages)
25 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (6 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (6 pages)
19 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (6 pages)
20 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Director's details changed for Sarah Jane Hughes on 1 April 2013 (2 pages)
26 June 2014	Director's details changed for Sarah Jane Hughes on 1 April 2013 (2 pages)
26 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
26 June 2014	Director's details changed for Sarah Jane Hughes on 1 April 2013 (2 pages)
26 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (14 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (14 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
17 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
27 June 2011	Termination of appointment of Jayendra Patel as a director (2 pages)
27 June 2011	Termination of appointment of Jayendra Patel as a director (2 pages)
7 June 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
7 June 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
24 May 2011	Appointment of Mr Angus Thomas Hanton as a director (3 pages)
24 May 2011	Appointment of Mr Angus Thomas Hanton as a director (3 pages)
17 May 2011	Termination of appointment of John Barrett as a director (2 pages)
17 May 2011	Termination of appointment of John Barrett as a director (2 pages)
13 April 2011	Annual return made up to 31 March 2011 (15 pages)
13 April 2011	Annual return made up to 31 March 2011 (15 pages)
1 November 2010	Statement of company's objects (2 pages)
1 November 2010	Resolutions RES13 ‐ Authorise powers under section 175 25/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
1 November 2010	Statement of company's objects (2 pages)
1 November 2010	Resolutions RES13 ‐ Authorise powers under section 175 25/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
21 April 2010	Annual return made up to 31 March 2010 (15 pages)
21 April 2010	Annual return made up to 31 March 2010 (15 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 May 2009	Return made up to 31/03/09; full list of members (8 pages)
13 May 2009	Return made up to 31/03/09; full list of members (8 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 June 2008	Appointment terminated secretary pankaj shah (1 page)
11 June 2008	Secretary appointed ronald william hughes (2 pages)
11 June 2008	Secretary appointed ronald william hughes (2 pages)
11 June 2008	Appointment terminated secretary pankaj shah (1 page)
7 May 2008	Return made up to 31/03/08; no change of members (7 pages)
7 May 2008	Return made up to 31/03/08; no change of members (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 April 2007	Return made up to 31/03/07; full list of members (10 pages)
26 April 2007	Return made up to 31/03/07; full list of members (10 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (10 pages)
5 April 2006	Return made up to 31/03/06; full list of members (10 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 December 2005	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (9 pages)
14 December 2005	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (9 pages)
15 April 2005	Registered office changed on 15/04/05 from: 19 half moon lane london SE24 9JU (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 19 half moon lane london SE24 9JU (1 page)
11 February 2005	Return made up to 30/11/04; full list of members (8 pages)
11 February 2005	Return made up to 30/11/04; full list of members (8 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
20 January 2003	Return made up to 30/11/02; full list of members (8 pages)
20 January 2003	Return made up to 30/11/02; full list of members (8 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2002	Return made up to 30/11/01; full list of members (8 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 February 2002	Return made up to 30/11/01; full list of members (8 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
9 February 2001	Return made up to 30/11/00; full list of members (9 pages)
9 February 2001	Return made up to 30/11/00; full list of members (9 pages)
8 February 2001	Full accounts made up to 31 March 2000 (6 pages)
8 February 2001	Full accounts made up to 31 March 2000 (6 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
21 December 1999	Full accounts made up to 31 March 1999 (5 pages)
21 December 1999	Return made up to 30/11/99; no change of members (6 pages)
21 December 1999	Full accounts made up to 31 March 1999 (5 pages)
21 December 1999	Return made up to 30/11/99; no change of members (6 pages)
5 February 1999	Full accounts made up to 31 March 1998 (7 pages)
5 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Return made up to 30/11/98; no change of members (4 pages)
2 February 1999	Return made up to 30/11/98; no change of members (4 pages)
10 February 1998	Return made up to 30/11/97; full list of members (6 pages)
10 February 1998	Return made up to 30/11/97; full list of members (6 pages)
25 January 1998	Full accounts made up to 31 March 1997 (6 pages)
25 January 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
29 November 1996	Return made up to 30/11/96; no change of members (4 pages)
29 November 1996	Return made up to 30/11/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
6 December 1995	Return made up to 30/11/95; no change of members (4 pages)
6 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 August 1985	Incorporation (16 pages)
5 August 1985	Incorporation (16 pages)

Sealcare Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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