BIJU Care Limited

Company Name	BIJU Care Limited
Company Status	Dissolved
Company Number	03878593
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	BIJU Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Caspaar Friedrich Trautwein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	29 November 2018(19 years after company formation)
Appointment Duration	2 months, 2 weeks (closed 12 February 2019)
Role	Merchant
Country of Residence	Germany
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Julie Erica Evans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Care Provider
Country of Residence	United Kingdom
Correspondence Address	Breeze Hill Carr Bank Road, Carr Bank Milnthorpe Cumbria LA7 7LD

Director Name	William George Evans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Care Provider
Country of Residence	United Kingdom
Correspondence Address	Breeze Hill Carr Bank Road, Carr Bank Milnthorpe Lancashire LA7 7LD

Secretary Name	William George Evans
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Care Provider
Country of Residence	United Kingdom
Correspondence Address	Breeze Hill Carr Bank Road, Carr Bank Milnthorpe Lancashire LA7 7LD

Director Name	Lynda Frobisher
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Home Care
Country of Residence	England
Correspondence Address	12 Brook Avenue Morecambe Lancashire LA3 1BB

Director Name	Lesley Stewart
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 August 2003)
Role	Home Care
Correspondence Address	2 Grizedale Place Heysham Lancashire LA3 2EU

Director Name	Mr Paul David James Weston
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 03 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Medicare House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL

Director Name	Mr Sandy Young
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(11 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Medicare House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL

Secretary Name	Mr Philip Westwood
Status	Resigned
Appointed	06 May 2011(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	Medicare House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL

Director Name	Mr Philip John Westwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(11 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Medicare House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL

Director Name	Mr Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Sandgate High Street Sandgate Folkestone Kent CT20 3SE

Secretary Name	John Davies
Status	Resigned
Appointed	31 January 2012(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2012)
Role	Company Director
Correspondence Address	2 Enbrook Park Sandgate High Street Sandgate Folkestone Kent CT20 3SE

Secretary Name	Taguma Ngondonga
Status	Resigned
Appointed	17 August 2012(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2014)
Role	Company Director
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Darryn Stanley Gibson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2013(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr John Henry Whitehead
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beaconsfield House Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	23 May 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Timothy Mark Pethick
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(15 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Carl Michael Brown
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Glasshouse Street London W1B 5DG

Contact

Website	alliedhealthcare.com
Telephone	0800 5421078
Telephone region	Freephone

Location

Registered Address	33 Glasshouse Street London W1B 5DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Biju LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 July 2000	Delivered on: 21 July 2000 Satisfied on: 10 May 2011 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: F/H property k/a 71 bowerham road lancaster lancashire. 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. Fully Satisfied

14 July 2000

Delivered on: 21 July 2000
Satisfied on: 10 May 2011
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: F/H property k/a 71 bowerham road lancaster lancashire. 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.
Fully Satisfied

Filing History

20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
13 June 2017	Termination of appointment of John Henry Whitehead as a director on 12 June 2017 (1 page)
13 June 2017	Appointment of Mr Carl Michael Brown as a director on 12 June 2017 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
17 January 2016	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015 (1 page)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
3 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 3 December 2015 (1 page)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
22 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
22 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
22 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
30 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
29 May 2014	Appointment of Victoria Haynes as a secretary (2 pages)
27 May 2014	Termination of appointment of Taguma Ngondonga as a secretary (1 page)
16 January 2014	Termination of appointment of Stuart Howard as a director (1 page)
16 January 2014	Appointment of Mr John Henry Whitehead as a director (2 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
2 August 2013	Appointment of Darryn Stanley Gibson as a director (2 pages)
31 July 2013	Termination of appointment of Martyn Ellis as a director (1 page)
12 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
7 September 2012	Registered office address changed from C/O Allied Healthcare Group Medicare House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL England on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from C/O Allied Healthcare Group Medicare House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL England on 7 September 2012 (1 page)
24 August 2012	Appointment of Taguma Ngondonga as a secretary (2 pages)
21 August 2012	Termination of appointment of John Davies as a secretary (1 page)
13 June 2012	Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 February 2012	Termination of appointment of Philip Westwood as a director (1 page)
27 February 2012	Appointment of Stuart Michael Howard as a director (2 pages)
20 February 2012	Appointment of John Davies as a secretary (2 pages)
17 February 2012	Termination of appointment of Philip Westwood as a secretary (1 page)
24 January 2012	Termination of appointment of Paul Weston as a director (1 page)
24 January 2012	Appointment of Mr Martyn Anthony Ellis as a director (2 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Appointment of Mr Philip John Westwood as a director (2 pages)
8 November 2011	Termination of appointment of Sandy Young as a director (1 page)
7 June 2011	Appointment of Mr Paul Weston as a director (2 pages)
6 June 2011	Termination of appointment of William Evans as a secretary (1 page)
6 June 2011	Registered office address changed from the Barracks White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ on 6 June 2011 (1 page)
6 June 2011	Appointment of Mr Philip Westwood as a secretary (1 page)
6 June 2011	Termination of appointment of Julie Evans as a director (1 page)
6 June 2011	Termination of appointment of William Evans as a director (1 page)
6 June 2011	Registered office address changed from the Barracks White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ on 6 June 2011 (1 page)
6 June 2011	Appointment of Mr Sandy Young as a director (2 pages)
3 June 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (4 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2011	Termination of appointment of Lynda Frobisher as a director (1 page)
1 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 December 2009	Director's details changed for Julie Erica Evans on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Lynda Frobisher on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for William George Evans on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Accounts for a dormant company made up to 30 June 2009 (10 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 December 2008	Return made up to 17/11/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 December 2007	Location of register of members (1 page)
21 December 2007	Return made up to 17/11/07; full list of members (3 pages)
9 July 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
4 July 2007	Company name changed biju LIMITED\certificate issued on 04/07/07 (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: margaret flannigan fcca, the trees, 7 barton road lancaster lancashire LA1 4ER (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Return made up to 17/11/06; full list of members (3 pages)
13 December 2006	Registered office changed on 13/12/06 from: margaret flannigan fcca, the trees, 7 barton road lancaster lancashire LA1 4ER (1 page)
13 December 2006	Location of register of members (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 641 alston house white cross south road lancaster lancashire LA1 4XF (1 page)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 August 2006	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Return made up to 17/11/05; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 August 2005	Location of register of members (1 page)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 71 bowerham road lancaster lancashire LA1 4AQ (1 page)
8 December 2004	Registered office changed on 08/12/04 from: bennettbrooks first floor 42 high street mold flintshire CH7 1BH (1 page)
23 November 2004	Return made up to 17/11/04; full list of members (7 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
9 March 2004	Registered office changed on 09/03/04 from: c/o bennett brooks and co 43-47 high street mold flintshire CH7 1BQ (1 page)
13 November 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
22 November 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
5 February 2002	Return made up to 17/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: 47 high street mold flintshire CH7 1BQ (1 page)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
1 March 2001	Registered office changed on 01/03/01 from: 32A market street abergele clwyd LL22 7AA (1 page)
5 January 2001	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 July 2000	Particulars of mortgage/charge (3 pages)
17 November 1999	Incorporation (15 pages)