Mardiquest Limited

Company Name	Mardiquest Limited
Director	Arinesarajah Ragumoorthy
Company Status	Active
Company Number	01969796
Category	Private Limited Company
Incorporation Date	10 December 1985(38 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Arinesarajah Ragumoorthy
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 April 2003(17 years, 4 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Mrs Jegathambikai Ragumoorthy
Nationality	British
Status	Current
Appointed	23 April 2003(17 years, 4 months after company formation)
Appointment Duration	21 years
Role	Manager
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Allan Bate Sanderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(5 years after company formation)
Appointment Duration	12 years, 4 months (resigned 23 April 2003)
Role	Residential Home Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Castle Hill, Hartley Dartford Kent DA3 7AA

Director Name	Mrs Anne Valerie Sanderson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(5 years after company formation)
Appointment Duration	12 years, 4 months (resigned 23 April 2003)
Role	Residential Home Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Castle Hill, Hartley Longfield Kent DA3 7AA

Secretary Name	Mrs Anne Valerie Sanderson
Nationality	British
Status	Resigned
Appointed	14 December 1990(5 years after company formation)
Appointment Duration	12 years, 4 months (resigned 23 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Castle Hill, Hartley Longfield Kent DA3 7AA

Director Name	Jegathambikai Ragumoorthy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(17 years, 4 months after company formation)
Appointment Duration	1 day (resigned 24 April 2003)
Role	Secretary
Correspondence Address	Florians Old Avenue St Georges Hill Weybridge Surrey KT13 0QE

Contact

Website	nellsar.com
Telephone	01992 781836
Telephone region	Lea Valley

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Nellsar LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

23 April 2003	Delivered on: 30 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 April 2003	Delivered on: 30 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as the old downs house and land adjoing castle hill hartley longfield DA3 7BH title number K605216. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
17 May 1996	Delivered on: 24 May 1996 Satisfied on: 23 April 2003 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: The old downs castle hill longfield kent t/n k 605216. Fully Satisfied
1 April 1986	Delivered on: 7 April 1986 Satisfied on: 23 April 2003 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge/legal mortgage the old downs, hartley, kent. Together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
7 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
2 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
11 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
10 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
17 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
9 December 2020	Cessation of Jegathambikai Ragumoorthy as a person with significant control on 10 January 2020 (1 page)
9 December 2020	Cessation of Arinesarajah Ragumoorthy as a person with significant control on 10 January 2020 (1 page)
9 December 2020	Notification of Nellsar Limited as a person with significant control on 10 January 2020 (2 pages)
9 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
9 July 2020	Accounts for a dormant company made up to 31 October 2019 (3 pages)
3 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
21 December 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
2 July 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 August 2017	Notification of Arinesarajah Ragumoorthy as a person with significant control on 30 June 2016 (2 pages)
29 August 2017	Notification of Arinesarajah Ragumoorthy as a person with significant control on 30 June 2016 (2 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017	Notification of Jegathambikai Ragumoorthy as a person with significant control on 30 June 2016 (2 pages)
29 August 2017	Notification of Jegathambikai Ragumoorthy as a person with significant control on 30 June 2016 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 10,000 (3 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 10,000 (3 pages)
5 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (3 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (3 pages)
4 December 2013	Director's details changed for Mr Arinesarajah Ragumoorthy on 1 December 2013 (2 pages)
4 December 2013	Secretary's details changed for Mrs Jegathambikai Ragumoorthy on 1 December 2013 (1 page)
4 December 2013	Secretary's details changed for Mrs Jegathambikai Ragumoorthy on 1 December 2013 (1 page)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (3 pages)
4 December 2013	Director's details changed for Mr Arinesarajah Ragumoorthy on 1 December 2013 (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (3 pages)
4 December 2013	Director's details changed for Mr Arinesarajah Ragumoorthy on 1 December 2013 (2 pages)
4 December 2013	Secretary's details changed for Mrs Jegathambikai Ragumoorthy on 1 December 2013 (1 page)
4 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 December 2012	Secretary's details changed for Mrs Jegathambikai Ragumoorthy on 1 November 2012 (2 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Secretary's details changed for Mrs Jegathambikai Ragumoorthy on 1 November 2012 (2 pages)
6 December 2012	Director's details changed for Mr Arinesarajah Ragumoorthy on 1 November 2012 (2 pages)
6 December 2012	Director's details changed for Mr Arinesarajah Ragumoorthy on 1 November 2012 (2 pages)
6 December 2012	Director's details changed for Mr Arinesarajah Ragumoorthy on 1 November 2012 (2 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Secretary's details changed for Mrs Jegathambikai Ragumoorthy on 1 November 2012 (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 November 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr Arinesarajah Ragumoorthy on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr Arinesarajah Ragumoorthy on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Arinesarajah Ragumoorthy on 1 December 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 December 2008	Return made up to 30/11/08; full list of members (3 pages)
3 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Secretary's particulars changed (1 page)
30 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 December 2006	Return made up to 30/11/06; full list of members (6 pages)
13 December 2006	Return made up to 30/11/06; full list of members (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 December 2005	Return made up to 30/11/05; full list of members (6 pages)
7 December 2005	Return made up to 30/11/05; full list of members (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
10 October 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Return made up to 30/11/04; full list of members (6 pages)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Return made up to 30/11/04; full list of members (6 pages)
28 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
9 December 2003	Return made up to 14/12/03; full list of members (6 pages)
9 December 2003	Return made up to 14/12/03; full list of members (6 pages)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Secretary's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary's particulars changed (1 page)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	New secretary appointed;new director appointed (2 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (2 pages)
3 May 2003	Declaration of assistance for shares acquisition (6 pages)
3 May 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2003	Registered office changed on 03/05/03 from: pissarro house 77A westow hill london SE19 1TZ (1 page)
3 May 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
3 May 2003	Secretary resigned;director resigned (1 page)
3 May 2003	Declaration of assistance for shares acquisition (6 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Secretary resigned;director resigned (1 page)
3 May 2003	Registered office changed on 03/05/03 from: pissarro house 77A westow hill london SE19 1TZ (1 page)
30 April 2003	Particulars of mortgage/charge (5 pages)
30 April 2003	Particulars of mortgage/charge (5 pages)
30 April 2003	Particulars of mortgage/charge (4 pages)
30 April 2003	Particulars of mortgage/charge (4 pages)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2002	Return made up to 14/12/02; full list of members (7 pages)
30 December 2002	Return made up to 14/12/02; full list of members (7 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 February 2002	Return made up to 14/12/01; full list of members (6 pages)
6 February 2002	Return made up to 14/12/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
18 December 2000	Return made up to 14/12/00; full list of members (6 pages)
18 December 2000	Return made up to 14/12/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
11 January 2000	Return made up to 14/12/99; full list of members (6 pages)
11 January 2000	Return made up to 14/12/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
17 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
9 December 1998	Return made up to 14/12/98; no change of members (4 pages)
9 December 1998	Return made up to 14/12/98; no change of members (4 pages)
10 December 1997	Return made up to 14/12/97; no change of members (4 pages)
10 December 1997	Return made up to 14/12/97; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
14 November 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
13 December 1996	Return made up to 14/12/96; full list of members (6 pages)
13 December 1996	Return made up to 14/12/96; full list of members (6 pages)
4 December 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
4 December 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
20 June 1996	Registered office changed on 20/06/96 from: united house 23 dorset street london W1H 3FT (1 page)
20 June 1996	Registered office changed on 20/06/96 from: united house 23 dorset street london W1H 3FT (1 page)
7 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
7 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Return made up to 14/12/95; no change of members (4 pages)
28 December 1995	Return made up to 14/12/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
6 July 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Mardiquest Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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