Hendford Nursing Home Limited

Company Name	Hendford Nursing Home Limited
Directors	Emil Mahendra Kumar and Mary Sybila Sotheswary Kumar
Company Status	Active
Company Number	02029734
Category	Private Limited Company
Incorporation Date	19 June 1986(37 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Emil Mahendra Kumar
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(8 years, 10 months after company formation)
Appointment Duration	29 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 St Marys Road Long Ditton Surrey KT6 5HB

Director Name	Mrs Mary Sybila Sotheswary Kumar
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(8 years, 10 months after company formation)
Appointment Duration	29 years
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	29 St Marys Road Long Ditton Surrey KT6 6HB

Secretary Name	Maria Gnanamathy Christopher
Nationality	British
Status	Current
Appointed	01 May 1995(8 years, 10 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	447 West Barnes Lane Newmalden Surrey KT3 6PA

Director Name	Akhtar Ali-Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 March 1995)
Role	Company Director
Correspondence Address	203 Banstead Road Banstead Surrey SM7 1QZ

Director Name	Maria Del Carmen Ali-Shah
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 1993(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 March 1995)
Role	Company Director
Correspondence Address	203 Banstead Road Banstead Surrey SM7 1QZ

Secretary Name	Akhtar Ali-Shah
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 March 1995)
Role	Company Director
Correspondence Address	203 Banstead Road Banstead Surrey SM7 1QZ

Director Name	Iqbal Ali-Shah
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1995(8 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 1995)
Role	Legal Executive
Correspondence Address	203 Banstead Road Banstead Surrey SM7 1QZ

Director Name	Fatima Cooke
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1995(8 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 1995)
Role	Company Director
Correspondence Address	36 Oakhurst Road West Ewell Surrey KT19 9SF

Secretary Name	Iqbal Ali-Shah
Nationality	British
Status	Resigned
Appointed	11 March 1995(8 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 1995)
Role	Legal Executive
Correspondence Address	203 Banstead Road Banstead Surrey SM7 1QZ

Contact

Website	www.hendfordnursinghome.co.uk/
Telephone	01935 470400
Telephone region	Yeovil

Location

Registered Address	11-13 Grove Road Sutton Surrey SM1 1DS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Jesyem Medicare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

1 May 1995	Delivered on: 11 May 1995 Persons entitled: Barclays Bank PLC 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

1 May 1995

Delivered on: 11 May 1995
Persons entitled: Barclays Bank PLC

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

Filing History

24 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
7 February 2014	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 7 February 2014 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mary Syballa Sothers Wary Kumar on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mary Syballa Sothers Wary Kumar on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mary Syballa Sothers Wary Kumar on 1 March 2010 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
14 April 2008	Return made up to 01/03/08; full list of members (3 pages)
14 April 2008	Return made up to 01/03/08; full list of members (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
11 April 2008	Secretary's change of particulars / maria christopher / 25/04/2006 (1 page)
11 April 2008	Secretary's change of particulars / maria christopher / 25/04/2006 (1 page)
20 March 2008	Return made up to 01/03/07; full list of members (3 pages)
20 March 2008	Return made up to 01/03/07; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 March 2006	Return made up to 01/03/06; full list of members (2 pages)
20 March 2006	Return made up to 01/03/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 October 2005	Registered office changed on 17/10/05 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
17 October 2005	Registered office changed on 17/10/05 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
6 September 2005	Return made up to 01/03/05; full list of members (7 pages)
6 September 2005	Return made up to 01/03/05; full list of members (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 March 2004	Return made up to 01/03/04; full list of members (7 pages)
4 March 2004	Return made up to 01/03/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 April 2003	Return made up to 01/03/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 April 2003	Return made up to 01/03/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 March 2002	Return made up to 01/03/02; full list of members (6 pages)
29 March 2002	Return made up to 01/03/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 April 2001	Return made up to 01/03/01; full list of members (6 pages)
2 April 2001	Return made up to 01/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
3 April 2000	Return made up to 01/03/00; full list of members (6 pages)
3 April 2000	Return made up to 01/03/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (5 pages)
28 October 1999	Full accounts made up to 31 December 1998 (5 pages)
12 March 1999	Return made up to 01/03/99; full list of members (6 pages)
12 March 1999	Return made up to 01/03/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (5 pages)
23 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
23 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 61 charterhouse street london EC1M 6HA (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 61 charterhouse street london EC1M 6HA (1 page)
2 February 1998	Full accounts made up to 30 September 1996 (7 pages)
2 February 1998	Full accounts made up to 30 September 1996 (7 pages)
10 April 1997	Return made up to 01/03/97; no change of members (4 pages)
10 April 1997	Return made up to 01/03/97; no change of members (4 pages)
4 August 1996	Full accounts made up to 30 September 1995 (8 pages)
4 August 1996	Full accounts made up to 30 September 1995 (8 pages)
18 July 1996	Accounting reference date shortened from 30/04 to 30/09 (1 page)
18 July 1996	Accounting reference date shortened from 30/04 to 30/09 (1 page)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 March 1996	Return made up to 01/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
1 March 1996	Return made up to 01/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
5 January 1996	Registered office changed on 05/01/96 from: rosebery lodge south street epsom surrey KT18 7PX (1 page)
5 January 1996	Registered office changed on 05/01/96 from: rosebery lodge south street epsom surrey KT18 7PX (1 page)
11 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Accounting reference date shortened from 30/06 to 30/04 (1 page)
5 April 1995	Accounting reference date shortened from 30/06 to 30/04 (1 page)
28 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
28 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
24 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Return made up to 01/03/95; full list of members (12 pages)
21 March 1995	Return made up to 01/03/95; full list of members (12 pages)