Huskards Care Limited

Company Name	Huskards Care Limited
Company Status	Active
Company Number	03445861
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 6 months 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	07 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 311, Harrow Business Centre 429-433 Pinner R Harrow HA1 4HN

Secretary Name	Mrs Shahida Raja
Nationality	British
Status	Current
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Suite 311, Harrow Business Centre 429-433 Pinner R Harrow HA1 4HN

Director Name	Ms Abeer Ejaz Raja
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(13 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Suite 311, Harrow Business Centre 429-433 Pinner R Harrow HA1 4HN

Director Name	Ms Amal Ejaz Raja
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(13 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 311, Harrow Business Centre 429-433 Pinner R Harrow HA1 4HN

Director Name	Mr Bilal Ejaz Raja
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(13 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Investment Management
Country of Residence	United Kingdom
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	01 March 2011(13 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Suite 311, Harrow Business Centre 429-433 Pinner R Harrow HA1 4HN

Director Name	Mrs Shahida Raja
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(14 years, 6 months 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 William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

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

5k at £1	Ejaz Nabi Raja 50.00% Ordinary
5k at £1	Shahida Raja 50.00% Ordinary

Financials

Year	2013
Net Worth	£782,174
Cash	£338,776
Current Liabilities	£199,754

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	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

18 January 2018	Delivered on: 25 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Chestnut house nursing home, 45 wynford road, birmingham B27 6JH having title number WM87796. Outstanding
9 January 2018	Delivered on: 12 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 July 2010	Delivered on: 4 August 2010 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
30 July 2007	Delivered on: 3 August 2007 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: The property k/a chestnut house, nursing home, 45 wynford road, acocus green, birmingham. 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
23 August 2003	Delivered on: 29 August 2003 Satisfied on: 10 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 dormers wells lane ealing greater london t/no: AGL18084. 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. Fully Satisfied
12 August 2003	Delivered on: 19 August 2003 Satisfied on: 10 December 2010 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
6 April 1998	Delivered on: 16 April 1998 Satisfied on: 11 March 2004 Persons entitled: Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Whitefriars nursing and residential home, 9 domers wells lane southall middlesex UB1 3HU t/no;-agl 18084. 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
6 April 1998	Delivered on: 9 April 1998 Satisfied on: 11 March 2004 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: Whitefriars nursing & residential home 9 dormers wells lane southall middx UB1 3HU t/n AGL18084. 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

Filing History

24 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (5 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (5 pages)
4 June 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
25 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
8 April 2019	Cessation of A Person with Significant Control as a person with significant control on 1 April 2019 (3 pages)
8 April 2019	Notification of Bch Estates Limited as a person with significant control on 1 April 2019 (4 pages)
8 April 2019	Cessation of Ejaz Nabi Raja as a person with significant control on 1 April 2019 (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
12 February 2018	Satisfaction of charge 6 in full (1 page)
12 February 2018	Satisfaction of charge 5 in full (2 pages)
25 January 2018	Registration of charge 034458610008, created on 18 January 2018 (29 pages)
12 January 2018	Registration of charge 034458610007, created on 9 January 2018 (43 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
14 December 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (7 pages)
24 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (7 pages)
24 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (7 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (7 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (7 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (7 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (7 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 July 2013	Appointment of Mrs Shahida Raja as a director (2 pages)
22 July 2013	Secretary's details changed for Shahida Raja on 6 April 2012 (1 page)
22 July 2013	Secretary's details changed for Shahida Raja on 6 April 2012 (1 page)
22 July 2013	Appointment of Mrs Shahida Raja as a director (2 pages)
22 July 2013	Secretary's details changed for Shahida Raja on 6 April 2012 (1 page)
19 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 November 2011	Appointment of Mr Bilal Jabriel Raja as a director (2 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Appointment of Mr Jabriel Ejaz Raja as a director (2 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Appointment of Ms Amal Ejaz Raja as a director (2 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Appointment of Ms Amal Ejaz Raja as a director (2 pages)
2 November 2011	Appointment of Ms Abeer Ejaz Raja as a director (2 pages)
2 November 2011	Appointment of Ms Abeer Ejaz Raja as a director (2 pages)
2 November 2011	Appointment of Mr Bilal Jabriel Raja as a director (2 pages)
2 November 2011	Appointment of Mr Jabriel Ejaz Raja as a director (2 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 October 2009	Director's details changed for Ejaz Nabi Raja on 11 October 2009 (2 pages)
12 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Ejaz Nabi Raja on 11 October 2009 (2 pages)
12 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 October 2008	Return made up to 07/10/08; full list of members (3 pages)
16 October 2008	Return made up to 07/10/08; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Return made up to 07/10/07; full list of members (2 pages)
29 November 2007	Return made up to 07/10/07; full list of members (2 pages)
3 August 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Particulars of mortgage/charge (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 18/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2006	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 18/10/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 December 2005	Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page)
28 December 2005	Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page)
28 September 2005	Return made up to 07/10/05; full list of members (6 pages)
28 September 2005	Return made up to 07/10/05; full list of members (6 pages)
19 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
22 October 2004	Return made up to 07/10/04; full list of members (6 pages)
22 October 2004	Return made up to 07/10/04; full list of members (6 pages)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
14 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
14 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
8 October 2003	Return made up to 07/10/03; full list of members (6 pages)
8 October 2003	Return made up to 07/10/03; full list of members (6 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Full accounts made up to 5 April 2002 (14 pages)
27 February 2003	Full accounts made up to 5 April 2002 (14 pages)
27 February 2003	Full accounts made up to 5 April 2002 (14 pages)
8 October 2002	Return made up to 07/10/02; full list of members (6 pages)
8 October 2002	Return made up to 07/10/02; full list of members (6 pages)
3 October 2001	Return made up to 07/10/01; full list of members (6 pages)
3 October 2001	Return made up to 07/10/01; full list of members (6 pages)
10 July 2001	Registered office changed on 10/07/01 from: 66 wigmore street london W1U 2HQ (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 66 wigmore street london W1U 2HQ (1 page)
20 June 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
20 June 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
20 June 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
26 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
26 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
26 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
16 October 2000	Registered office changed on 16/10/00 from: 66 wigmore street london W1H 0HQ (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 66 wigmore street london W1H 0HQ (1 page)
11 October 2000	Return made up to 07/10/00; full list of members (5 pages)
11 October 2000	Return made up to 07/10/00; full list of members (5 pages)
23 January 2000	Return made up to 07/10/99; full list of members (5 pages)
23 January 2000	Return made up to 07/10/99; full list of members (5 pages)
20 January 2000	Registered office changed on 20/01/00 from: wagners & partners meares house 194-196 finchley road london NW3 6BX (1 page)
20 January 2000	Registered office changed on 20/01/00 from: wagners & partners meares house 194-196 finchley road london NW3 6BX (1 page)
23 June 1999	Full accounts made up to 5 April 1999 (14 pages)
23 June 1999	Full accounts made up to 5 April 1999 (14 pages)
23 June 1999	Full accounts made up to 5 April 1999 (14 pages)
10 March 1999	Accounting reference date shortened from 31/10/98 to 05/04/98 (1 page)
10 March 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
10 March 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Accounting reference date shortened from 31/10/98 to 05/04/98 (1 page)
10 March 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
3 November 1998	Return made up to 07/10/98; full list of members (6 pages)
3 November 1998	Return made up to 07/10/98; full list of members (6 pages)
16 April 1998	Particulars of mortgage/charge (4 pages)
16 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
8 April 1998	Ad 18/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 April 1998	Â£ nc 100/10000 18/03/98 (1 page)
8 April 1998	Ad 18/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1998	Â£ nc 100/10000 18/03/98 (1 page)
8 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 16 st john street london EC1M 4AY (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New secretary appointed (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 16 st john street london EC1M 4AY (1 page)
7 October 1997	Incorporation (15 pages)
7 October 1997	Incorporation (15 pages)

Huskards Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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