Company NameKal - Tan Limited
DirectorsMary Josephine Oozeerally and Mohammed Abdool Reschard Oozeerally
Company StatusActive
Company Number02253763
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMrs Mary Josephine Oozeerally
Date of BirthOctober 1950 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed22 August 1992(4 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleManager
Country of ResidenceEngland
Correspondence AddressRydens 20 Downs Road
Epsom
Surrey
KT18 5JD
Director NameMohammed Abdool Reschard Oozeerally
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1992(4 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressRydens 20 Downs Road
Epsom
Surrey
KT18 5JD
Secretary NameMr Jeremy Philip Hakim
StatusCurrent
Appointed25 August 2016(28 years, 3 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence Address26 College Road
Epsom
Surrey
KT17 4EY
Secretary NameMrs Mary Josephine Oozeerally
NationalityIrish
StatusResigned
Appointed22 August 1992(4 years, 3 months after company formation)
Appointment Duration24 years (resigned 25 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRydens 20 Downs Road
Epsom
Surrey
KT18 5JD

Location

Registered Address26 College Road
Epsom
Surrey
KT17 4EY
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCollege
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mary Josephine Oozeerally
50.00%
Ordinary
50 at £1Mohammad Abdool Reschard Oozeerally
50.00%
Ordinary

Financials

Year2014
Net Worth£2,284,546
Cash£1,746,909
Current Liabilities£45,513

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 August 2020 (8 months, 3 weeks ago)
Next Return Due5 September 2021 (3 months, 3 weeks from now)

Filing History

31 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
9 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
14 November 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
23 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
22 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
29 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 August 2016Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 26 College Road Epsom Surrey KT17 4EY on 26 August 2016 (1 page)
26 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
26 August 2016Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 26 College Road Epsom Surrey KT17 4EY on 26 August 2016 (1 page)
26 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
25 August 2016Appointment of Mr Jeremy Philip Hakim as a secretary on 25 August 2016 (2 pages)
25 August 2016Termination of appointment of Mary Josephine Oozeerally as a secretary on 25 August 2016 (1 page)
25 August 2016Appointment of Mr Jeremy Philip Hakim as a secretary on 25 August 2016 (2 pages)
25 August 2016Termination of appointment of Mary Josephine Oozeerally as a secretary on 25 August 2016 (1 page)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(5 pages)
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(5 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
3 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
7 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 October 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
14 September 2010Director's details changed for Mary Josephine Oozeerally on 22 August 2010 (2 pages)
14 September 2010Director's details changed for Mohammed Abdool Reschard Oozeerally on 22 August 2010 (2 pages)
14 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
14 September 2010Director's details changed for Mary Josephine Oozeerally on 22 August 2010 (2 pages)
14 September 2010Director's details changed for Mohammed Abdool Reschard Oozeerally on 22 August 2010 (2 pages)
6 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 August 2009Return made up to 22/08/09; full list of members (4 pages)
28 August 2009Return made up to 22/08/09; full list of members (4 pages)
2 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 October 2008Return made up to 22/08/08; full list of members (4 pages)
6 October 2008Return made up to 22/08/08; full list of members (4 pages)
11 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 September 2007Return made up to 22/08/07; full list of members (2 pages)
19 September 2007Return made up to 22/08/07; full list of members (2 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 September 2006Return made up to 22/08/06; full list of members (5 pages)
21 September 2006Return made up to 22/08/06; full list of members (5 pages)
28 October 2005Return made up to 22/08/05; full list of members (5 pages)
28 October 2005Return made up to 22/08/05; full list of members (5 pages)
13 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 September 2004Return made up to 22/08/04; full list of members (5 pages)
24 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 September 2004Return made up to 22/08/04; full list of members (5 pages)
24 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 October 2003Return made up to 22/08/03; full list of members (5 pages)
2 October 2003Return made up to 22/08/03; full list of members (5 pages)
4 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 September 2002Return made up to 22/08/02; full list of members (5 pages)
16 September 2002Return made up to 22/08/02; full list of members (5 pages)
16 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 September 2001Return made up to 22/08/01; full list of members (5 pages)
11 September 2001Return made up to 22/08/01; full list of members (5 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
14 September 2000Return made up to 22/08/00; full list of members (5 pages)
14 September 2000Return made up to 22/08/00; full list of members (5 pages)
26 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
26 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
2 September 1999Return made up to 22/08/99; full list of members (5 pages)
2 September 1999Return made up to 22/08/99; full list of members (5 pages)
14 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
14 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
17 September 1998Return made up to 22/08/98; full list of members (6 pages)
17 September 1998Return made up to 22/08/98; full list of members (6 pages)
11 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
11 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
28 August 1997Return made up to 22/08/97; full list of members (5 pages)
28 August 1997Registered office changed on 28/08/97 from: hakim fry 69-71 east street epsom surrey KT17 1BP (1 page)
28 August 1997Location of debenture register (1 page)
28 August 1997Return made up to 22/08/97; full list of members (5 pages)
28 August 1997Registered office changed on 28/08/97 from: hakim fry 69-71 east street epsom surrey KT17 1BP (1 page)
28 August 1997Location of debenture register (1 page)
19 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
19 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
3 September 1996Return made up to 22/08/96; full list of members (5 pages)
3 September 1996Return made up to 22/08/96; full list of members (5 pages)
7 February 1996Registered office changed on 07/02/96 from: rosebery lodge south street epsom surrey KT18 7PX (1 page)
7 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
7 February 1996Registered office changed on 07/02/96 from: rosebery lodge south street epsom surrey KT18 7PX (1 page)
7 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
8 September 1995Return made up to 22/08/95; full list of members (12 pages)
8 September 1995Return made up to 22/08/95; full list of members (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
9 May 1988Incorporation (15 pages)
9 May 1988Incorporation (15 pages)