Trafalgar Healthcare Limited

Company Name	Trafalgar Healthcare Limited
Company Status	Active
Company Number	03335090
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Dhakshayini Shanmugathas
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(8 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Gordon Avenue Stanmore Middlesex HA7 3QS

Director Name	Mr Navaratnam Shanmugathas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(8 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Gordon Avenue Stanmore Middlesex HA7 3QS

Director Name	Renukavathy Sri Baskaran
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(8 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Morgan Gardens Aldenham Hertfordshire WD25 8BF

Secretary Name	Maniccam Sri Baskaran
Nationality	British
Status	Current
Appointed	22 July 2005(8 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Correspondence Address	30 Morgan Gardens Aldenham Hertfordshire WD25 8BF

Director Name	Maniccam Sri Baskaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(14 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxhey Lane Watford Hertfordshire WD19 5RE

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Mr Charles John Yuill
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 22 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Bank 1 West Common Close Harpenden Hertfordshire AL5 2LJ

Secretary Name	Miles Samuel Johnson
Nationality	British
Status	Resigned
Appointed	19 March 1997(1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	Chatterton End Farm Mellor Stockport Cheshire SK6 5LS

Director Name	Miles Samuel Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	Chatterton End Farm Mellor Stockport Cheshire SK6 5LS

Director Name	Mr Andrew John Brownhill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	22 Reeds Close Reedsholme Rossendale Lancashire BB4 8ND

Contact

Telephone	01923 803598
Telephone region	Watford

Location

Registered Address	Woodlands Oxhey Lane Watford Hertfordshire WD19 5RE
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,114,051
Gross Profit	£423,538
Net Worth	£632,553
Cash	£48,002
Current Liabilities	£76,221

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

22 July 2005	Delivered on: 29 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Auburn mere care home, oxhey lane, watford, herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 July 2005	Delivered on: 29 July 2005 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 May 2002	Delivered on: 6 June 2002 Satisfied on: 25 March 2006 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. Fully Satisfied
31 May 2002	Delivered on: 6 June 2002 Satisfied on: 25 March 2006 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: F/H property k/a auburn mere residential care home woodlands oxhey lane oxhey hertfordshire t/no SD385861. 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
16 February 2000	Delivered on: 23 February 2000 Satisfied on: 22 July 2005 Persons entitled: Sun Bank PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Auburn mere residential nursing home oxhey lane watford herts,the proceeds of any insurance,the goodwill of the business,the benefit of all guarantees warranties etc by way of floating charge all the undertaking and assets of the company. Fully Satisfied

Filing History

6 July 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
30 June 2020	Previous accounting period extended from 30 October 2019 to 31 October 2019 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 31 October 2018 (11 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
9 October 2018	Notification of Seebeck 158 Limited as a person with significant control on 4 July 2018 (2 pages)
9 October 2018	Cessation of J Sai Country Home Ltd as a person with significant control on 4 July 2018 (1 page)
1 October 2018	Notification of Trafalgar Healthcare Holdings Limited as a person with significant control on 12 July 2018 (4 pages)
1 October 2018	Cessation of A Person with Significant Control as a person with significant control on 12 July 2018 (3 pages)
15 August 2018	Particulars of variation of rights attached to shares (2 pages)
26 July 2018	Full accounts made up to 31 October 2017 (14 pages)
18 July 2018	Change of share class name or designation (2 pages)
17 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 July 2018	Statement of company's objects (2 pages)
3 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 October 2016 (14 pages)
3 November 2017	Full accounts made up to 31 October 2016 (14 pages)
28 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
28 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
13 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
8 August 2016	Full accounts made up to 31 October 2015 (13 pages)
8 August 2016	Full accounts made up to 31 October 2015 (13 pages)
25 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,000 (7 pages)
25 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,000 (7 pages)
11 August 2015	Full accounts made up to 31 October 2014 (13 pages)
11 August 2015	Full accounts made up to 31 October 2014 (13 pages)
23 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (7 pages)
23 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (7 pages)
8 August 2014	Full accounts made up to 31 October 2013 (14 pages)
8 August 2014	Full accounts made up to 31 October 2013 (14 pages)
9 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100,000 (7 pages)
9 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100,000 (7 pages)
3 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Accounts made up to 31 October 2012 (16 pages)
22 March 2013	Accounts made up to 31 October 2012 (16 pages)
6 November 2012	Accounts made up to 31 October 2011 (16 pages)
6 November 2012	Accounts made up to 31 October 2011 (16 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Appointment of Maniccam Sri Baskaran as a director (2 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Appointment of Maniccam Sri Baskaran as a director (2 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
2 November 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
1 November 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
12 November 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
17 July 2009	Return made up to 18/03/09; full list of members (8 pages)
17 July 2009	Return made up to 18/03/09; full list of members (8 pages)
11 May 2009	Accounts for a small company made up to 31 October 2007 (7 pages)
11 May 2009	Accounts for a small company made up to 31 October 2007 (7 pages)
26 June 2008	Return made up to 18/03/08; full list of members (4 pages)
26 June 2008	Return made up to 18/03/08; full list of members (4 pages)
14 April 2008	Amended accounts made up to 31 May 2006 (6 pages)
14 April 2008	Amended accounts made up to 31 May 2006 (6 pages)
14 January 2008	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
14 January 2008	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
9 January 2008	Return made up to 18/03/07; change of members; amend (7 pages)
9 January 2008	Return made up to 18/03/07; change of members; amend (7 pages)
29 May 2007	Return made up to 18/03/07; full list of members (7 pages)
29 May 2007	Return made up to 18/03/07; full list of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 June 2006	Return made up to 18/03/06; full list of members (7 pages)
1 June 2006	Return made up to 18/03/06; full list of members (7 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned;director resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Director resigned (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2005	Particulars of mortgage/charge (7 pages)
29 July 2005	Particulars of mortgage/charge (7 pages)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Memorandum and Articles of Association (2 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Memorandum and Articles of Association (2 pages)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005	Return made up to 18/03/05; full list of members (5 pages)
1 April 2005	Return made up to 18/03/05; full list of members (5 pages)
18 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
18 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
23 August 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
23 August 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
19 April 2004	Return made up to 18/03/04; full list of members (5 pages)
19 April 2004	Return made up to 18/03/04; full list of members (5 pages)
3 October 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
4 April 2003	Return made up to 18/03/03; full list of members (5 pages)
4 April 2003	Return made up to 18/03/03; full list of members (5 pages)
12 November 2002	Registered office changed on 12/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
12 November 2002	Registered office changed on 12/11/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
6 June 2002	Particulars of mortgage/charge (4 pages)
6 June 2002	Particulars of mortgage/charge (4 pages)
6 June 2002	Particulars of mortgage/charge (5 pages)
6 June 2002	Particulars of mortgage/charge (5 pages)
25 March 2002	Return made up to 18/03/02; full list of members (5 pages)
25 March 2002	Return made up to 18/03/02; full list of members (5 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
20 November 2001	Accounts made up to 31 May 2001 (12 pages)
20 November 2001	Accounts made up to 31 May 2001 (12 pages)
25 July 2001	Return made up to 18/03/01; full list of members (7 pages)
25 July 2001	Registered office changed on 25/07/01 from: grove house 227/233 london road hazel grove stockport cheshire SK7 4HS (1 page)
25 July 2001	Return made up to 18/03/01; full list of members (7 pages)
25 July 2001	Registered office changed on 25/07/01 from: grove house 227/233 london road hazel grove stockport cheshire SK7 4HS (1 page)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
29 June 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
29 June 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
12 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 2000	Nc inc already adjusted 25/05/00 (1 page)
12 June 2000	Nc inc already adjusted 25/05/00 (1 page)
12 June 2000	Ad 25/05/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
12 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 2000	Ad 25/05/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 April 2000	Return made up to 18/03/00; full list of members (6 pages)
22 April 2000	Return made up to 18/03/00; full list of members (6 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
16 June 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
16 June 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
31 March 1999	Return made up to 18/03/99; no change of members (5 pages)
31 March 1999	Return made up to 18/03/99; no change of members (5 pages)
16 April 1998	Return made up to 18/03/98; full list of members (7 pages)
16 April 1998	Return made up to 18/03/98; full list of members (7 pages)
31 March 1998	New director appointed (3 pages)
31 March 1998	New director appointed (3 pages)
23 March 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
23 March 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
10 July 1997	Registered office changed on 10/07/97 from: c/o b olsberg & co 35 whitworth st west manchester M1 5NG (1 page)
10 July 1997	New director appointed (4 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed (3 pages)
10 July 1997	New director appointed (4 pages)
10 July 1997	New secretary appointed (3 pages)
10 July 1997	Registered office changed on 10/07/97 from: c/o b olsberg & co 35 whitworth st west manchester M1 5NG (1 page)
18 March 1997	Incorporation (13 pages)
18 March 1997	Incorporation (13 pages)

Trafalgar Healthcare Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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