| Company Name | Vastcare Limited |
|---|---|
| Director | Kirpal Kaur Gosal |
| Company Status | Active |
| Company Number | 01948333 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1985(38 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Kirpal Kaur Gosal |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 161 Cranley Gardens London N10 3AG |
| Secretary Name | Mrs Kirpal Kaur Gosal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Cranley Gardens London N10 3AG |
| Director Name | Mr Satnam Singh Gosal |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(6 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months (resigned 15 September 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 161 Cranley Gardens London N10 3AG |
Location
| Registered Address | 334 - 336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £667,508 |
| Cash | £13,071 |
| Current Liabilities | £841,515 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 1 March 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 1 week from now) |
Charges
| 24 April 2006 | Delivered on: 4 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 104A weston park crouch end london t/no EGL208404. Outstanding |
|---|---|
| 26 September 2000 | Delivered on: 28 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49 turnpike lane hornsey london N8 l/b of haringey EGL382306. Outstanding |
| 22 July 1994 | Delivered on: 29 July 1994 Persons entitled: Barclays Bank PLC, Classification: Deed of charge over credit balances. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over all the deposit and the debts represented thereby, together with all interest accrued thereon, the deposit being an account held with barclays bank PLC re;vastcare limited , business premium account number 80380153. please see doc for further details,. Outstanding |
| 7 February 1994 | Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lower ground floor, 121 highbury new park, l/b of islington t/no. NGL682078. Outstanding |
| 23 April 1992 | Delivered on: 13 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 church lane,l/b of haringey t/n NGL113408. Outstanding |
| 23 April 1992 | Delivered on: 13 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat,2 church lane,l/b of haringey. Outstanding |
| 23 April 1992 | Delivered on: 13 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat,2 church lane,l/b of haringey. Outstanding |
| 10 December 1990 | Delivered on: 27 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or autar singh hyare to the chargee on any account whatsover. Particulars: Lower ground floor flat 121 highbury new park l/borough of islington. Outstanding |
| 26 October 2018 | Delivered on: 29 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property at 422, 424 and 426 muswell hill broadway london N10 1BS title number MX453230. Outstanding |
| 13 September 2016 | Delivered on: 13 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property ground floor and basement flat at 2 church lane, hornsey london N8 7BU. Outstanding |
| 14 August 2013 | Delivered on: 16 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 89 weston park london t/no MX335839. Outstanding |
| 24 April 2012 | Delivered on: 26 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 aldermans hill london t/no MX469651. Outstanding |
| 4 April 1986 | Delivered on: 11 April 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 highbury new park london borough of islington tittle no. 1308744 (past). Outstanding |
Filing History
| 5 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 29 September 2023 | Appointment of Mrs Sukhvinder Kaur Jaj as a director on 27 September 2023 (2 pages) |
| 29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 22 March 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
| 28 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 28 October 2022 | Notification of Kirpal Kaur Gosal as a person with significant control on 15 September 2022 (2 pages) |
| 28 October 2022 | Cessation of Satnam Singh Gosal as a person with significant control on 15 September 2022 (1 page) |
| 28 October 2022 | Termination of appointment of Satnam Singh Gosal as a director on 15 September 2022 (1 page) |
| 28 March 2022 | Secretary's details changed for Mrs Kirpal Kaur Gosal on 12 August 2021 (1 page) |
| 28 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 3 February 2022 | Director's details changed for Mrs Kirpal Kaur Gosal on 12 August 2021 (2 pages) |
| 3 February 2022 | Director's details changed for Mr Satnam Singh Gosal on 12 August 2021 (2 pages) |
| 3 February 2022 | Change of details for Mr Satnam Singh Gosal as a person with significant control on 12 August 2021 (2 pages) |
| 16 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 6 May 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 March 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 April 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 29 October 2018 | Registration of charge 019483330013, created on 26 October 2018 (34 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 1 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 13 September 2016 | Registration of charge 019483330012, created on 13 September 2016 (10 pages) |
| 13 September 2016 | Registration of charge 019483330012, created on 13 September 2016 (10 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 March 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 11 March 2014 (1 page) |
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Mrs Kirpal Kaur Gosal on 28 February 2013 (2 pages) |
| 11 March 2014 | Director's details changed for Satnam Singh Gosal on 28 February 2013 (2 pages) |
| 11 March 2014 | Secretary's details changed for Mrs Kirpal Kaur Gosal on 28 February 2013 (1 page) |
| 11 March 2014 | Director's details changed for Satnam Singh Gosal on 28 February 2013 (2 pages) |
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Mrs Kirpal Kaur Gosal on 28 February 2013 (2 pages) |
| 11 March 2014 | Secretary's details changed for Mrs Kirpal Kaur Gosal on 28 February 2013 (1 page) |
| 11 March 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 11 March 2014 (1 page) |
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 August 2013 | Registration of charge 019483330011 (12 pages) |
| 16 August 2013 | Registration of charge 019483330011 (12 pages) |
| 12 April 2013 | Registered office address changed from 334 - 336 Goswell Road London EC1V 7LQ on 12 April 2013 (1 page) |
| 12 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Registered office address changed from 334 - 336 Goswell Road London EC1V 7LQ on 12 April 2013 (1 page) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 April 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 26 April 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 March 2010 | Director's details changed for Mrs Kirpal Kaur Gosal on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mrs Kirpal Kaur Gosal on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mrs Kirpal Kaur Gosal on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Satnam Singh Gosal on 5 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Director's details changed for Satnam Singh Gosal on 5 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Director's details changed for Satnam Singh Gosal on 5 March 2010 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 12 March 2009 | Director and secretary's change of particulars / kirpal gosal / 01/03/1992 (1 page) |
| 12 March 2009 | Director and secretary's change of particulars / kirpal gosal / 01/03/1992 (1 page) |
| 12 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 May 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 May 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 13 April 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 1ST floor 334/336 goswell road london EC1V 7LQ (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 1ST floor 334/336 goswell road london EC1V 7LQ (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 April 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 24 December 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 September 2000 | Particulars of mortgage/charge (3 pages) |
| 28 September 2000 | Particulars of mortgage/charge (3 pages) |
| 17 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 20 May 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 23 April 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 10 March 1995 | Return made up to 01/03/95; full list of members (6 pages) |
| 10 March 1995 | Return made up to 01/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |