Craysell Limited

Company Name	Craysell Limited
Company Status	Active
Company Number	02244750
Category	Private Limited Company
Incorporation Date	15 April 1988(36 years ago)

Business Activity

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

Directors

Director Name	Mr Michael Anthony Braganza
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heston Court Business Centre Camp Road London SW19 4UW

Secretary Name	Mr Michael Anthony Braganza
Nationality	British
Status	Current
Appointed	25 January 2007(18 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heston Court Business Centre Camp Road London SW19 4UW

Director Name	Mr James Oliver Braganza
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 November 2014(26 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Heston Court Business Centre Camp Road London SW19 4UW

Director Name	Mrs Shamim Braganza
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Heston Court Business Centre Camp Road London SW19 4UW

Director Name	Mr Salim Jivraj
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	15 years (resigned 25 January 2007)
Role	Chartered Accountant
Correspondence Address	Regina House 6th Floor 124 Finchley Road London NW3 5HT

Director Name	Alimudin Amiraly Somji
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	31 Fitzjohns Avenue Swiss Cottage London NW3 5JY

Secretary Name	Mr Salim Jivraj
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	15 years (resigned 25 January 2007)
Role	Company Director
Correspondence Address	Regina House 6th Floor 124 Finchley Road London NW3 5HT

Director Name	Mr Nuruddeen Somji
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(12 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Lake View Edgware Middx HA8 7SA

Director Name	Mrs Shamim Braganza
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(18 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 November 2014)
Role	Pharmacist
Country of Residence	England
Correspondence Address	3a Brook Gardens Kingston Upon Thames Surrey KT2 7ET

Contact

Website	hestiacare.co.uk

Location

Registered Address	Heston Court Business Centre Camp Road London SW19 4UW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Craysell Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,483
Cash	£127,247
Current Liabilities	£821,409

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

23 March 2022	Delivered on: 29 March 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank Classification: A registered charge Particulars: Fixed charge over the freehold property known as 241 aldershot road, church crookham, fleet, GU52 8EJ (title number HP382727).. Floating charge over all moveable plant, machinery, furniture, furnishings, tools, equipment and other goods used on, in or in connection with the property or business conducted at it. Outstanding
23 March 2022	Delivered on: 29 March 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank Classification: A registered charge Particulars: Legal mortgages, fixed charges and floating charges over in aggregate the whole of the property, assets and rights (including uncalled capital) which are or may be from time to time comprised in this property and undertaking of the company. Outstanding
19 October 2015	Delivered on: 25 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 January 2007	Delivered on: 31 January 2008 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: 241 aldershot road, church crookham, fleet, hampshire. Outstanding
22 January 2007	Delivered on: 26 January 2007 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
25 January 2007	Delivered on: 31 January 2008 Satisfied on: 18 January 2016 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: 239 aldershot road, church crookham, fleet, hampshire. Fully Satisfied
9 May 1989	Delivered on: 19 May 1989 Satisfied on: 7 December 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 December 1988	Delivered on: 16 December 1988 Satisfied on: 7 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as marlborough house (formerly marwell lodge) aldershot road church crookham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
31 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016	Registered office address changed from Hoppingwood Farm Robin Hood Way London SW20 0AB to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from Hoppingwood Farm Robin Hood Way London SW20 0AB to Heston Court Business Centre Camp Road London SW19 4UW on 23 December 2016 (1 page)
8 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
18 January 2016	Satisfaction of charge 4 in full (4 pages)
18 January 2016	Satisfaction of charge 4 in full (4 pages)
8 January 2016	Secretary's details changed for Mr Michael Anthony Braganza on 22 December 2015 (1 page)
8 January 2016	Secretary's details changed for Mr Michael Anthony Braganza on 22 December 2015 (1 page)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Director's details changed for Mr Michael Anthony Braganza on 22 December 2015 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Director's details changed for Mr Michael Anthony Braganza on 22 December 2015 (2 pages)
25 October 2015	Registration of charge 022447500006, created on 19 October 2015 (26 pages)
25 October 2015	Registration of charge 022447500006, created on 19 October 2015 (26 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
2 December 2014	Termination of appointment of Shamim Braganza as a director on 15 November 2014 (1 page)
2 December 2014	Appointment of Mr James Oliver Braganza as a director on 15 November 2014 (2 pages)
2 December 2014	Appointment of Mr James Oliver Braganza as a director on 15 November 2014 (2 pages)
2 December 2014	Termination of appointment of Shamim Braganza as a director on 15 November 2014 (1 page)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 June 2008	Accounting reference date shortened from 25/01/2008 to 31/12/2007 (1 page)
30 June 2008	Accounting reference date shortened from 25/01/2008 to 31/12/2007 (1 page)
31 January 2008	Particulars of mortgage/charge (5 pages)
31 January 2008	Particulars of mortgage/charge (5 pages)
31 January 2008	Particulars of mortgage/charge (5 pages)
31 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 241 aldershot road church crookham hampshire GU13 0EJ (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 241 aldershot road church crookham hampshire GU13 0EJ (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 June 2007	Accounts for a small company made up to 25 January 2007 (6 pages)
27 June 2007	Accounts for a small company made up to 25 January 2007 (6 pages)
13 June 2007	Accounting reference date extended from 31/10/06 to 25/01/07 (1 page)
13 June 2007	Accounting reference date extended from 31/10/06 to 25/01/07 (1 page)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
8 March 2007	Declaration of assistance for shares acquisition (3 pages)
8 March 2007	Declaration of assistance for shares acquisition (3 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Director resigned (1 page)
20 February 2007	Return made up to 31/12/06; full list of members (7 pages)
20 February 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2007	Particulars of mortgage/charge (9 pages)
26 January 2007	Particulars of mortgage/charge (9 pages)
13 June 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
13 June 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
1 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
13 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 June 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
21 June 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
10 July 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
10 July 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	Director resigned (1 page)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
21 February 1999	Return made up to 31/12/98; full list of members (7 pages)
21 February 1999	Return made up to 31/12/98; full list of members (7 pages)
14 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 February 1998	Return made up to 31/12/97; no change of members (5 pages)
24 February 1998	Return made up to 31/12/97; no change of members (5 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
9 April 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/04/97 (6 pages)
9 April 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/04/97 (6 pages)
7 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
7 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
12 April 1996	Return made up to 31/12/95; full list of members (8 pages)
12 April 1996	Return made up to 31/12/95; full list of members (8 pages)
18 July 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
18 July 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
19 August 1993	(5 pages)
19 August 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
19 August 1993	(5 pages)
11 September 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
11 September 1992	(5 pages)
11 September 1992	(5 pages)
2 March 1992	(4 pages)
2 March 1992	Accounts for a small company made up to 31 October 1990 (4 pages)
2 March 1992	(4 pages)
21 May 1991	(4 pages)
21 May 1991	Addendum to annual accounts (1 page)
21 May 1991	Addendum to annual accounts (1 page)
21 May 1991	Addendum to annual accounts (1 page)
21 May 1991	(4 pages)
21 May 1991	Accounts for a small company made up to 31 October 1989 (4 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1988	Incorporation (16 pages)
15 April 1988	Incorporation (16 pages)

Craysell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London