Classic Care Limited

Company Name	Classic Care Limited
Directors	Ejaz Nabi Raja and Jabriel Ejaz Raja
Company Status	Active
Company Number	02481484
Category	Private Limited Company
Incorporation Date	15 March 1990(34 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Ejaz Nabi Raja
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(22 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 311, Harrow Business Centre 429-433 Pinner R Harrow HA1 4HN

Director Name	Mr Jabriel Ejaz Raja
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(22 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 311, Harrow Business Centre 429-433 Pinner R Harrow HA1 4HN

Director Name	Mrs Lucille Ann Jones
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(1 year after company formation)
Appointment Duration	21 years (resigned 04 April 2012)
Role	Educational Psychologist
Country of Residence	United Kingdom
Correspondence Address	The Coach House Broughton Poggs, Filkins Lechlade Gloucestershire GL7 3JH Wales

Director Name	Mr Tudor Saunders Jones
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(1 year after company formation)
Appointment Duration	21 years (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Broughton Poggs, Filkins Lechlade Gloucestershire GL7 3JH Wales

Director Name	Mrs Helen Kendall
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(1 year after company formation)
Appointment Duration	21 years (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bingley Grove Woodley Reading RG5 4TT

Director Name	Mr Peter John Kendall
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 1995)
Role	Technical Author
Correspondence Address	31 Bingley Grove Woodley Reading RG5 4TT

Secretary Name	Mrs Helen Kendall
Nationality	British
Status	Resigned
Appointed	15 March 1991(1 year after company formation)
Appointment Duration	21 years (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bingley Grove Woodley Reading RG5 4TT

Contact

Website	majesticare.com
Email address	[email protected]
Telephone	01225 896200
Telephone region	Bath

Location

Registered Address	Suite 311, Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

40 at £1	Bricklehampton Classic Care LTD 40.00% Ordinary A
40 at £1	Bricklehampton Classic Care LTD 40.00% Ordinary C
20 at £1	Bricklehampton Classic Care LTD 20.00% Ordinary B

Financials

Year	2014
Turnover	£2,154,005
Net Worth	£2,987,481
Cash	£78,013
Current Liabilities	£313,827

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

20 December 2016	Delivered on: 21 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Bricklehampton hall care home. Bricklehampton. Pershore. Worcestershire. Having title number WR46893. Outstanding
9 December 2016	Delivered on: 13 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 October 2012	Delivered on: 26 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 April 2012	Delivered on: 5 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4.80 acres of bricklehampton hall bricklehampton, pershore, worcestershire t/no WR46893 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
8 October 1999	Delivered on: 13 October 1999 Satisfied on: 5 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as bricklehampton hall bricklehampton nr pershore worcestershire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 October 1997	Delivered on: 10 October 1997 Satisfied on: 5 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as the oxhey bushey tewkesbury title number HW92853 by way of fixed charge all buildings and other structures; goodwill of any business, plant, machinery and other items; an assignment of rental sums together with the benefit of all rights and remedies; proceeds of any claim of insurance. Floating charge over all unattached plant, machinery, chattels and goods. Fully Satisfied
8 October 1997	Delivered on: 10 October 1997 Satisfied on: 5 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
8 October 1990	Delivered on: 13 October 1990 Satisfied on: 29 March 2012 Persons entitled: The British Linen Bank Limited Classification: Charge 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. Fully Satisfied

Filing History

16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
27 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 February 2018	Current accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
15 February 2018	Full accounts made up to 31 March 2017 (21 pages)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 January 2017	Satisfaction of charge 6 in full (13 pages)
17 January 2017	Satisfaction of charge 6 in full (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (22 pages)
3 January 2017	Full accounts made up to 31 March 2016 (22 pages)
23 December 2016	Satisfaction of charge 5 in full (4 pages)
23 December 2016	Satisfaction of charge 5 in full (4 pages)
21 December 2016	Registration of charge 024814840008, created on 20 December 2016 (12 pages)
21 December 2016	Registration of charge 024814840008, created on 20 December 2016 (12 pages)
13 December 2016	Registration of charge 024814840007, created on 9 December 2016 (26 pages)
13 December 2016	Registration of charge 024814840007, created on 9 December 2016 (26 pages)
16 March 2016	Register inspection address has been changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL (1 page)
16 March 2016	Register inspection address has been changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL (1 page)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
7 January 2016	Accounts for a medium company made up to 31 March 2015 (17 pages)
7 January 2016	Accounts for a medium company made up to 31 March 2015 (17 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
24 December 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
24 December 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
22 November 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
22 November 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
18 March 2013	Register(s) moved to registered inspection location (1 page)
18 March 2013	Register(s) moved to registered inspection location (1 page)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
7 January 2013	Accounts for a medium company made up to 31 March 2012 (19 pages)
7 January 2013	Accounts for a medium company made up to 31 March 2012 (19 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 6 (11 pages)
10 October 2012	Registered office address changed from the Coach House, Broughton Poggs Filkins Lechlade Gloucestershire GL7 3JH on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from the Coach House, Broughton Poggs Filkins Lechlade Gloucestershire GL7 3JH on 10 October 2012 (1 page)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 April 2012	Termination of appointment of Tudor Jones as a director (1 page)
11 April 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
11 April 2012	Termination of appointment of Helen Kendall as a secretary (1 page)
11 April 2012	Termination of appointment of Helen Kendall as a director (1 page)
11 April 2012	Termination of appointment of Lucille Jones as a director (1 page)
11 April 2012	Appointment of Mr Ejaz Nabi Raja as a director (2 pages)
11 April 2012	Appointment of Mr Jabriel Ejaz Raja as a director (2 pages)
11 April 2012	Appointment of Mr Jabriel Ejaz Raja as a director (2 pages)
11 April 2012	Termination of appointment of Helen Kendall as a secretary (1 page)
11 April 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
11 April 2012	Termination of appointment of Lucille Jones as a director (1 page)
11 April 2012	Termination of appointment of Tudor Jones as a director (1 page)
11 April 2012	Appointment of Mr Ejaz Nabi Raja as a director (2 pages)
11 April 2012	Termination of appointment of Helen Kendall as a director (1 page)
5 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2012	Register(s) moved to registered office address (1 page)
15 March 2012	Register(s) moved to registered office address (1 page)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
9 January 2012	Accounts for a medium company made up to 30 June 2011 (19 pages)
9 January 2012	Accounts for a medium company made up to 30 June 2011 (19 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (8 pages)
19 October 2010	Accounts for a medium company made up to 30 June 2010 (18 pages)
19 October 2010	Accounts for a medium company made up to 30 June 2010 (18 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Director's details changed for Mr Tudor Saunders Jones on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mrs Helen Kendall on 15 March 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Mrs Lucille Ann Jones on 15 March 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Mrs Lucille Ann Jones on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mrs Helen Kendall on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Tudor Saunders Jones on 15 March 2010 (2 pages)
28 September 2009	Accounts for a medium company made up to 30 June 2009 (18 pages)
28 September 2009	Accounts for a medium company made up to 30 June 2009 (18 pages)
20 March 2009	Return made up to 15/03/09; full list of members (4 pages)
20 March 2009	Return made up to 15/03/09; full list of members (4 pages)
5 November 2008	Accounts for a medium company made up to 30 June 2008 (18 pages)
5 November 2008	Accounts for a medium company made up to 30 June 2008 (18 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
14 September 2007	Accounts for a medium company made up to 30 June 2007 (19 pages)
14 September 2007	Accounts for a medium company made up to 30 June 2007 (19 pages)
16 March 2007	Registered office changed on 16/03/07 from: the coach house, broughton poggs filkins lechlade gloucestershire GL7 3JH (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 15/03/07; full list of members (3 pages)
16 March 2007	Return made up to 15/03/07; full list of members (3 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Registered office changed on 16/03/07 from: the coach house, broughton poggs filkins lechlade gloucestershire GL7 3JH (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
27 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
27 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Registered office changed on 15/03/06 from: the coach house broughton poggs filkins, near lechlade gloucestershire GL7 3JH (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 15/03/06; full list of members (3 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Registered office changed on 15/03/06 from: the coach house broughton poggs filkins, near lechlade gloucestershire GL7 3JH (1 page)
15 March 2006	Return made up to 15/03/06; full list of members (3 pages)
16 September 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
16 September 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
21 March 2005	Return made up to 15/03/05; full list of members (3 pages)
21 March 2005	Return made up to 15/03/05; full list of members (3 pages)
9 December 2004	Accounts for a medium company made up to 30 June 2004 (21 pages)
9 December 2004	Accounts for a medium company made up to 30 June 2004 (21 pages)
7 April 2004	Return made up to 15/03/04; full list of members (7 pages)
7 April 2004	Return made up to 15/03/04; full list of members (7 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2003	Memorandum and Articles of Association (6 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2003	Memorandum and Articles of Association (6 pages)
31 October 2003	Accounts for a medium company made up to 30 June 2003 (18 pages)
31 October 2003	Accounts for a medium company made up to 30 June 2003 (18 pages)
8 October 2003	Resolutions RES13 ‐ Share issue 29/09/03 (18 pages)
8 October 2003	Resolutions RES13 ‐ Share issue 29/09/03 (18 pages)
15 April 2003	Return made up to 15/03/03; full list of members (7 pages)
15 April 2003	Return made up to 15/03/03; full list of members (7 pages)
20 November 2002	Accounts for a medium company made up to 30 June 2002 (18 pages)
20 November 2002	Accounts for a medium company made up to 30 June 2002 (18 pages)
26 March 2002	Return made up to 15/03/02; full list of members (7 pages)
26 March 2002	Return made up to 15/03/02; full list of members (7 pages)
6 December 2001	Accounts for a medium company made up to 30 June 2001 (11 pages)
6 December 2001	Accounts for a medium company made up to 30 June 2001 (11 pages)
13 April 2001	Return made up to 15/03/01; full list of members (7 pages)
13 April 2001	Return made up to 15/03/01; full list of members (7 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
5 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 1999	Particulars of mortgage/charge (4 pages)
13 October 1999	Particulars of mortgage/charge (4 pages)
8 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
3 April 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
20 March 1998	Return made up to 15/03/98; full list of members (6 pages)
20 March 1998	Return made up to 15/03/98; full list of members (6 pages)
10 October 1997	Particulars of mortgage/charge (4 pages)
10 October 1997	Particulars of mortgage/charge (4 pages)
10 October 1997	Particulars of mortgage/charge (5 pages)
10 October 1997	Particulars of mortgage/charge (5 pages)
29 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
29 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
11 April 1997	Return made up to 15/03/97; no change of members (4 pages)
11 April 1997	Return made up to 15/03/97; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
26 March 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 March 1995	Return made up to 15/03/95; full list of members (6 pages)
29 March 1995	Return made up to 15/03/95; full list of members (6 pages)
28 August 1990	Memorandum and Articles of Association (11 pages)
28 August 1990	Memorandum and Articles of Association (11 pages)
7 August 1990	Company name changed keepvine LIMITED\certificate issued on 08/08/90 (2 pages)
7 August 1990	Company name changed keepvine LIMITED\certificate issued on 08/08/90 (2 pages)

Classic Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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