| Company Name | Kal - Tan Limited |
|---|---|
| Directors | Mary Josephine Oozeerally and Mohammed Abdool Reschard Oozeerally |
| Company Status | Active |
| Company Number | 02253763 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Mary Josephine Oozeerally |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 August 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Rydens 20 Downs Road Epsom Surrey KT18 5JD |
| Director Name | Mohammed Abdool Reschard Oozeerally |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rydens 20 Downs Road Epsom Surrey KT18 5JD |
| Secretary Name | Mr Jeremy Philip Hakim |
|---|---|
| Status | Current |
| Appointed | 25 August 2016(28 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | 26 College Road Epsom Surrey KT17 4EY |
| Secretary Name | Mrs Mary Josephine Oozeerally |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 August 1992(4 years, 3 months after company formation) |
| Appointment Duration | 24 years (resigned 25 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rydens 20 Downs Road Epsom Surrey KT18 5JD |
Location
| Registered Address | 26 College Road Epsom Surrey KT17 4EY |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | College |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mary Josephine Oozeerally 50.00% Ordinary |
|---|---|
| 50 at £1 | Mohammad Abdool Reschard Oozeerally 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,284,546 |
| Cash | £1,746,909 |
| Current Liabilities | £45,513 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 31 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (12 pages) |
| 8 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 9 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 23 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 26 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 26 August 2016 | Registered 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 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 26 August 2016 | Registered 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) |
| 25 August 2016 | Appointment of Mr Jeremy Philip Hakim as a secretary on 25 August 2016 (2 pages) |
| 25 August 2016 | Termination of appointment of Mary Josephine Oozeerally as a secretary on 25 August 2016 (1 page) |
| 25 August 2016 | Appointment of Mr Jeremy Philip Hakim as a secretary on 25 August 2016 (2 pages) |
| 25 August 2016 | Termination of appointment of Mary Josephine Oozeerally as a secretary on 25 August 2016 (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 September 2010 | Director's details changed for Mary Josephine Oozeerally on 22 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Mary Josephine Oozeerally on 22 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mohammed Abdool Reschard Oozeerally on 22 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mohammed Abdool Reschard Oozeerally on 22 August 2010 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 September 2006 | Return made up to 22/08/06; full list of members (5 pages) |
| 21 September 2006 | Return made up to 22/08/06; full list of members (5 pages) |
| 28 October 2005 | Return made up to 22/08/05; full list of members (5 pages) |
| 28 October 2005 | Return made up to 22/08/05; full list of members (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 24 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 October 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 2 October 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 September 2002 | Return made up to 22/08/02; full list of members (5 pages) |
| 16 September 2002 | Return made up to 22/08/02; full list of members (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 September 2001 | Return made up to 22/08/01; full list of members (5 pages) |
| 11 September 2001 | Return made up to 22/08/01; full list of members (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 September 2000 | Return made up to 22/08/00; full list of members (5 pages) |
| 14 September 2000 | Return made up to 22/08/00; full list of members (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 September 1999 | Return made up to 22/08/99; full list of members (5 pages) |
| 2 September 1999 | Return made up to 22/08/99; full list of members (5 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 17 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 August 1997 | Return made up to 22/08/97; full list of members (5 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: hakim fry 69-71 east street epsom surrey KT17 1BP (1 page) |
| 28 August 1997 | Return made up to 22/08/97; full list of members (5 pages) |
| 28 August 1997 | Location of debenture register (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: hakim fry 69-71 east street epsom surrey KT17 1BP (1 page) |
| 28 August 1997 | Location of debenture register (1 page) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 September 1996 | Return made up to 22/08/96; full list of members (5 pages) |
| 3 September 1996 | Return made up to 22/08/96; full list of members (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 February 1996 | Registered office changed on 07/02/96 from: rosebery lodge south street epsom surrey KT18 7PX (1 page) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 February 1996 | Registered office changed on 07/02/96 from: rosebery lodge south street epsom surrey KT18 7PX (1 page) |
| 8 September 1995 | Return made up to 22/08/95; full list of members (12 pages) |
| 8 September 1995 | Return made up to 22/08/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 9 May 1988 | Incorporation (15 pages) |
| 9 May 1988 | Incorporation (15 pages) |