George Potter Care Home Limited

Company Name	George Potter Care Home Limited
Company Status	Active
Company Number	03241552
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(14 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road Ascot Berkshire SL5 9HA

Director Name	Mrs Shereen Sh Ali
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Broadpool Cottages Windsor Road Ascot SL5 7LW

Director Name	Mr Jamil Sheikh
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road Ascot SL5 9HA

Director Name	Mr Zahir Hassanali Damji
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charminster Coombe Hill Road Kingston On Thames Surrey KT2 7DY

Director Name	Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ashton Lodge Spelthorne Grove Sunbury On Thames Middlesex TW16 7DA

Secretary Name	Nazir Hussein
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	144 Valley Road Rickmansworth Hertfordshire WA3 4BP

Director Name	Mohamad Saddique Sheikh
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	36 Minterne Avenue Norwood Green Middlesex UB2 4HP

Secretary Name	Mr Shaffin Damji
Nationality	British
Status	Resigned
Appointed	08 February 1999(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 04 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Devereux Lane London SW13 8DB

Director Name	Mr Roy Leonard Hayfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD

Director Name	Elizabeth Sarah Sheikh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 04 February 2008)
Role	Co Secretary
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Secretary Name	Mohamad Saddique Sheikh
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	36 Minterne Avenue Norwood Green Middlesex UB2 4HP

Director Name	Mr Momin Sheikh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(7 years, 1 month after company formation)
Appointment Duration	18 years (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Secretary Name	Mr Momin Sheikh
Nationality	British
Status	Resigned
Appointed	30 September 2003(7 years, 1 month after company formation)
Appointment Duration	18 years (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	georgepottercare.org

Location

Registered Address	Castle House 69-70 Victoria Street Englefield Green Surrey TW20 0QX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	George Potter House LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£212,575
Cash	£121,559
Current Liabilities	£1,334,105

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	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

31 October 2013	Delivered on: 12 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 September 2009	Delivered on: 19 September 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 November 1998	Delivered on: 23 November 1998 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: L/H property k/a george potter house 130 high street battersea london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 October 1998	Delivered on: 4 November 1998 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

14 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
7 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
13 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 January 2017	Satisfaction of charge 1 in full (4 pages)
20 January 2017	Satisfaction of charge 1 in full (4 pages)
20 January 2017	Satisfaction of charge 2 in full (4 pages)
20 January 2017	Satisfaction of charge 2 in full (4 pages)
20 January 2017	Satisfaction of charge 3 in full (4 pages)
20 January 2017	Satisfaction of charge 3 in full (4 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
7 May 2014	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Mr Momin Sheikh on 7 May 2014 (1 page)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 November 2013	Registration of charge 032415520004 (29 pages)
12 November 2013	Registration of charge 032415520004 (29 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders (5 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders (5 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
27 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
29 November 2010	Appointment of Mr Amar Sheikh as a director (2 pages)
29 November 2010	Appointment of Mr Amar Sheikh as a director (2 pages)
11 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 October 2008	Return made up to 23/08/08; full list of members (3 pages)
8 October 2008	Return made up to 23/08/08; full list of members (3 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
3 October 2007	Return made up to 23/08/07; no change of members (7 pages)
3 October 2007	Return made up to 23/08/07; no change of members (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
8 September 2006	Return made up to 23/08/06; full list of members (7 pages)
8 September 2006	Return made up to 23/08/06; full list of members (7 pages)
28 March 2006	Return made up to 23/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
28 March 2006	Return made up to 23/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
20 October 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 October 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 February 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
9 February 2004	Accounts for a small company made up to 31 March 2003 (14 pages)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
10 December 2003	Return made up to 23/08/03; full list of members (7 pages)
10 December 2003	Return made up to 23/08/03; full list of members (7 pages)
8 February 2003	Return made up to 23/08/02; full list of members (7 pages)
8 February 2003	Return made up to 23/08/02; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 November 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
26 November 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
17 October 2001	Return made up to 23/08/01; full list of members (7 pages)
17 October 2001	Return made up to 23/08/01; full list of members (7 pages)
2 October 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
2 October 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
12 June 2001	Registered office changed on 12/06/01 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
12 June 2001	Registered office changed on 12/06/01 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
12 June 2001	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2001	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 2001	Registered office changed on 08/06/01 from: 2ND floor 1 noel street london W1V 3RB (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 2ND floor 1 noel street london W1V 3RB (1 page)
3 January 2001	Accounts for a small company made up to 31 August 1999 (7 pages)
3 January 2001	Accounts for a small company made up to 31 August 1999 (7 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (3 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
3 February 2000	Accounts for a small company made up to 31 August 1998 (6 pages)
3 February 2000	Accounts for a small company made up to 31 August 1998 (6 pages)
30 November 1999	Return made up to 23/08/99; full list of members (7 pages)
30 November 1999	Return made up to 23/08/99; full list of members (7 pages)
21 February 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	Registered office changed on 21/02/99 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
21 February 1999	Registered office changed on 21/02/99 from: ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
21 February 1999	New secretary appointed;new director appointed (2 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Return made up to 23/08/98; no change of members (6 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 2ND floor 1,noel street london W1V 3RB (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 2ND floor 1,noel street london W1V 3RB (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Return made up to 23/08/98; no change of members (6 pages)
20 October 1998	Return made up to 23/08/97; full list of members (8 pages)
20 October 1998	882R allot 2 sub shares 240896 (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Return made up to 23/08/97; full list of members (8 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	882R allot 2 sub shares 240896 (2 pages)
20 October 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
5 September 1996	Secretary resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Registered office changed on 05/09/96 from: international house 31 church road hendon london NW4 4EB (1 page)
5 September 1996	Secretary resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	Registered office changed on 05/09/96 from: international house 31 church road hendon london NW4 4EB (1 page)
23 August 1996	Incorporation (17 pages)
23 August 1996	Incorporation (17 pages)

George Potter Care Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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