Suricare Limited

Company Name	Suricare Limited
Company Status	Active
Company Number	01984561
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Eracshaw Jamsedji Deboo
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	30a Dagmar Avenue Wembley Middlesex HA9 8DE

Director Name	Richard Thomas Doyle
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 June 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Clerk
Country of Residence	England
Correspondence Address	30 Dagmar Avenue Wembley Middlesex HA9 8DE

Secretary Name	Richard Thomas Doyle
Nationality	British
Status	Current
Appointed	21 March 2000(14 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dagmar Avenue Wembley Middlesex HA9 8DE

Director Name	Dr Hossay Abas
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Scientist
Country of Residence	England
Correspondence Address	140 Marleigh Avenue Cambridge Cambridgeshire CB5 8BG

Director Name	Mr Joseph Shaju
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Officer In Local Authority
Country of Residence	England
Correspondence Address	5 Vanguard Long Field London NW9 5SL

Director Name	Gregory Thomas Butler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 1992)
Role	Civil Servant
Correspondence Address	30 Dagmar Avenue Wembley Middlesex HA9 8DE

Director Name	David Robert Galletly
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 1992)
Role	Company Director
Correspondence Address	30 Dagmar Avenue Wembley Middlesex HA9 8DE

Director Name	Suzan Hart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2001)
Role	Clerk
Correspondence Address	28 Dagmar Avenue Wembley Middlesex HA9 8DE

Director Name	Carol Tiernan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2001)
Role	Nurse
Correspondence Address	28a Dagmar Avenue Wembley Middlesex HA9 8DE

Director Name	Gerald Tiernan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2001)
Role	Catering Manager
Correspondence Address	28a Dagmar Avenue Wembley Middlesex HA9 8DE

Director Name	Govind Makan Vaghela
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 1997)
Role	Clerk
Correspondence Address	36a Dagmar Avenue Wembley Middlesex HA9 8DF

Director Name	Hansa Govind Vaghela
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 1997)
Role	Housewife
Correspondence Address	36a Dagmar Avenue Wembley Middlesex HA9 8DF

Director Name	Kathleen Louise Donovan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	29 years, 11 months (resigned 13 September 2021)
Role	Clerk
Country of Residence	England
Correspondence Address	36 Dagmar Avenue Wembley Middlesex HA9 8DF

Secretary Name	Govind Makan Vaghela
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	36a Dagmar Avenue Wembley Middlesex HA9 8DF

Secretary Name	Wycliffe Abel Thomas
Nationality	British
Status	Resigned
Appointed	10 October 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	36a Dagmar Avenue Wembley Middlesex HA9 8DF

Director Name	Beena Ghimire
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(14 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 11 March 2019)
Role	Nurse
Country of Residence	England
Correspondence Address	28 Dagmar Avenue Wembley Middlesex HA9 8DE

Location

Registered Address	30 Dagmar Avenue Wembley Middx HA9 8DE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

1 at £1	Beena Ghimire 16.67% Ordinary
1 at £1	Eracshaw Jamsedji Deboo 16.67% Ordinary
1 at £1	Kathleen Louise Donovan 16.67% Ordinary
1 at £1	Mir Abas 16.67% Ordinary
1 at £1	Network Housing Association 16.67% Ordinary
1 at £1	Richard Doyle 16.67% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (4 months, 4 weeks from now)

Filing History

4 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
4 September 2023	Confirmation statement made on 3 September 2023 with updates (4 pages)
6 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
15 September 2021	Appointment of Mr Joseph Shaju as a director on 13 September 2021 (2 pages)
13 September 2021	Termination of appointment of Kathleen Louise Donovan as a director on 13 September 2021 (1 page)
7 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
7 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
2 September 2021	Appointment of Doctor Hossay Abas as a director on 1 September 2021 (2 pages)
29 March 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
29 March 2021	Confirmation statement made on 3 September 2020 with no updates (3 pages)
20 January 2021	Compulsory strike-off action has been discontinued (1 page)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
15 March 2019	Termination of appointment of Beena Ghimire as a director on 11 March 2019 (1 page)
11 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
11 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 6 (8 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 6 (8 pages)
17 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (8 pages)
13 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (8 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 6 (8 pages)
4 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 6 (8 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 6 (8 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
17 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
1 March 2011	Compulsory strike-off action has been discontinued (1 page)
1 March 2011	Compulsory strike-off action has been discontinued (1 page)
28 February 2011	Director's details changed for Beena Ghimire on 4 October 2009 (2 pages)
28 February 2011	Secretary's details changed for Richard Thomas Doyle on 4 October 2009 (2 pages)
28 February 2011	Director's details changed for Eracshaw Jamsedji Deboo on 4 October 2009 (2 pages)
28 February 2011	Director's details changed for Richard Thomas Doyle on 4 October 2009 (2 pages)
28 February 2011	Director's details changed for Kathleen Louise Donovan on 4 October 2009 (2 pages)
28 February 2011	Secretary's details changed for Richard Thomas Doyle on 4 October 2009 (2 pages)
28 February 2011	Director's details changed for Beena Ghimire on 4 October 2009 (2 pages)
28 February 2011	Director's details changed for Richard Thomas Doyle on 4 October 2009 (2 pages)
28 February 2011	Director's details changed for Kathleen Louise Donovan on 4 October 2009 (2 pages)
28 February 2011	Director's details changed for Eracshaw Jamsedji Deboo on 4 October 2009 (2 pages)
28 February 2011	Director's details changed for Richard Thomas Doyle on 4 October 2009 (2 pages)
28 February 2011	Director's details changed for Kathleen Louise Donovan on 4 October 2009 (2 pages)
28 February 2011	Secretary's details changed for Richard Thomas Doyle on 4 October 2009 (2 pages)
28 February 2011	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
28 February 2011	Director's details changed for Beena Ghimire on 4 October 2009 (2 pages)
28 February 2011	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
28 February 2011	Director's details changed for Eracshaw Jamsedji Deboo on 4 October 2009 (2 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
9 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
9 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 04/10/08; no change of members (10 pages)
29 October 2008	Return made up to 04/10/08; no change of members (10 pages)
29 October 2008	Location of register of members (1 page)
17 March 2008	Return made up to 04/10/07; no change of members (8 pages)
17 March 2008	Return made up to 04/10/07; no change of members (8 pages)
27 February 2008	Accounts for a dormant company made up to 31 January 2007 (1 page)
27 February 2008	Accounts for a dormant company made up to 31 January 2007 (1 page)
25 January 2008	Registered office changed on 25/01/08 from: ground floor 36 dagmar avenue wembley middlesex HA9 8DF (1 page)
25 January 2008	Registered office changed on 25/01/08 from: ground floor 36 dagmar avenue wembley middlesex HA9 8DF (1 page)
18 October 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
3 November 2005	Return made up to 04/10/05; full list of members (9 pages)
3 November 2005	Return made up to 04/10/05; full list of members (9 pages)
16 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
12 October 2004	Return made up to 04/10/04; full list of members (9 pages)
12 October 2004	Return made up to 04/10/04; full list of members (9 pages)
10 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
30 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
30 September 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
29 September 2003	Return made up to 04/10/03; full list of members (9 pages)
29 September 2003	Return made up to 04/10/03; full list of members (9 pages)
29 October 2002	Return made up to 04/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
29 October 2002	Return made up to 04/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
1 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
1 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
23 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
23 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
13 August 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
13 August 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
31 October 2000	Return made up to 04/10/00; full list of members (10 pages)
31 October 2000	Return made up to 04/10/00; full list of members (10 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 36 dagmar avenue wembley middlesex HA9 8DF (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 36 dagmar avenue wembley middlesex HA9 8DF (1 page)
19 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 36A dagmar avenue (1ST floor) wembley middx HA9 8DF (1 page)
10 February 2000	Secretary resigned (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 36A dagmar avenue (1ST floor) wembley middx HA9 8DF (1 page)
10 February 2000	Secretary resigned (2 pages)
30 January 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
30 January 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
24 November 1999	Return made up to 04/10/99; no change of members (10 pages)
24 November 1999	Return made up to 04/10/99; no change of members (10 pages)
4 December 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
4 December 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
20 November 1998	Return made up to 04/10/98; full list of members (8 pages)
20 November 1998	Return made up to 04/10/98; full list of members (8 pages)
23 February 1998	Return made up to 04/10/97; full list of members (10 pages)
23 February 1998	Return made up to 04/10/97; full list of members (10 pages)
23 February 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
23 February 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Secretary resigned;director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Secretary resigned;director resigned (1 page)
30 September 1996	Return made up to 04/10/96; full list of members (8 pages)
30 September 1996	Return made up to 04/10/96; full list of members (8 pages)
26 September 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
26 September 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
22 September 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
22 September 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
22 September 1995	Return made up to 04/10/95; full list of members (8 pages)
22 September 1995	Return made up to 04/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Suricare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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