Chaplin Care Home Limited

Company Name	Chaplin Care Home Limited
Company Status	Dissolved
Company Number	02996164
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 4 months ago)
Dissolution Date	26 October 2021 (2 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Aman Badiani
Nationality	British
Status	Closed
Appointed	25 November 2005(10 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (closed 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Grace House The Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Aman Badiani
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(12 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 26 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 3, Grace House The Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Farida Dhiren Badiani
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgate House 7 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Mr Salim Esmail Merali
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	7541 Lindrick Court Burnaby Bc V5A 3YS

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Dhiren Badiani
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgate House 7 Woodgate Crescent Northwood Middlesex HA6 3RB

Secretary Name	L M Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	4 Spring Avenue Egham Surrey TW20 9PL

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Aman Badiani 33.33% Ordinary
1 at £1	Dhiren Badiani 33.33% Ordinary
1 at £1	Farida Dhiren Badiani 33.33% Ordinary

Financials

Year	2014
Turnover	£418,265
Gross Profit	£128,524
Net Worth	-£34,257
Cash	£177
Current Liabilities	£71,914

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

26 April 1997	Delivered on: 13 May 1997 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. Outstanding

26 April 1997

Delivered on: 13 May 1997
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.
Outstanding

Filing History

8 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
20 October 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
7 February 2017	Full accounts made up to 30 April 2016 (10 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (8 pages)
7 November 2016	Secretary's details changed for Aman Badiani on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Aman Badiani on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Aman Badiani on 7 November 2016 (2 pages)
9 February 2016	Full accounts made up to 30 April 2015 (15 pages)
11 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3 (4 pages)
21 August 2015	Termination of appointment of Dhiren Badiani as a director on 19 August 2015 (1 page)
21 August 2015	Termination of appointment of Farida Dhiren Badiani as a director on 19 August 2015 (1 page)
26 January 2015	Full accounts made up to 30 April 2014 (14 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 3 (6 pages)
12 November 2013	Full accounts made up to 30 April 2013 (14 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Full accounts made up to 30 April 2012 (13 pages)
20 December 2011	Appointment of Dhiren Badiani as a director (2 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
18 October 2011	Full accounts made up to 30 April 2011 (14 pages)
18 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Total exemption full accounts made up to 30 April 2010 (14 pages)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£1 01/03/2010 (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 3.00 (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 3.00 (2 pages)
14 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
27 December 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
10 December 2008	Return made up to 29/11/08; full list of members (3 pages)
4 December 2007	Return made up to 29/11/07; full list of members (2 pages)
9 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
4 October 2007	New director appointed (1 page)
7 December 2006	Return made up to 29/11/06; full list of members (2 pages)
28 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
21 March 2006	Director's particulars changed (1 page)
20 December 2005	Return made up to 29/11/05; full list of members (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: shivam nursing home 12 chaplin road off ealing road wembley middlesex HA0 4TX (1 page)
5 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
1 February 2005	Return made up to 29/11/04; full list of members (6 pages)
18 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 April 2004	Registered office changed on 21/04/04 from: 85 wembley hill road wembley middlesex HA9 8DU (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Return made up to 29/11/03; full list of members (6 pages)
19 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
25 March 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
12 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 January 2002	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2000	Full accounts made up to 31 March 2000 (12 pages)
23 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
23 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1999	Full accounts made up to 31 March 1998 (12 pages)
18 December 1998	Return made up to 29/11/98; full list of members (6 pages)
14 October 1998	Registered office changed on 14/10/98 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
6 October 1998	Auditor's resignation (1 page)
12 August 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Return made up to 29/11/97; full list of members (6 pages)
21 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
13 May 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Return made up to 29/11/96; full list of members (6 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 November 1996	Registered office changed on 27/11/96 from: 2ND floor 1 noel street london W1V 3RB (1 page)
27 September 1996	Auditor's resignation (1 page)
20 February 1996	Return made up to 29/11/95; full list of members (6 pages)
4 October 1995	Accounting reference date extended from 30/11 to 31/03 (1 page)
29 November 1994	Incorporation (13 pages)