Shanti Healthcare Limited

Company Name	Shanti Healthcare Limited
Company Status	Active
Company Number	03910050
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Brian Holiday
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(same day as company formation)
Role	Senior Nurse
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Mrs Irene Lesley Holiday
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(same day as company formation)
Role	Senior Nurse
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Secretary Name	Mrs Irene Lesley Holiday
Nationality	British
Status	Current
Appointed	20 January 2000(same day as company formation)
Role	Senior Nurse
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Secretary Name	Mr Shan Holiday
Status	Current
Appointed	08 December 2009(9 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Mr Shan Holiday
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(17 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Mr Neraindas Nunkoo
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2007)
Role	Office Manager
Country of Residence	England
Correspondence Address	60 Streatham Road Mitcham Surrey CR4 2AA

Director Name	Sita Devi Nunkoo
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2007)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	60 Streatham Road Mitcham Surrey CR4 2AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	58 High Street Pinner Middlesex HA5 5PZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£52,049
Cash	£153
Current Liabilities	£63,151

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Charges

13 November 2009	Delivered on: 20 November 2009 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 November 2009

Delivered on: 20 November 2009
Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
31 January 2023	Total exemption full accounts made up to 31 January 2022 (11 pages)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
27 May 2022	Secretary's details changed for Mrs Irene Lesley Holiday on 25 May 2022 (1 page)
26 May 2022	Director's details changed for Mrs Irene Leslie Holiday on 25 May 2022 (2 pages)
14 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
30 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
28 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
4 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
3 September 2019	Secretary's details changed for Mrs Irene Leslie Holiday on 3 September 2019 (1 page)
3 September 2019	Director's details changed for Mrs Irene Leslie Holiday on 3 September 2019 (2 pages)
3 September 2019	Director's details changed for Mr Brian Holiday on 3 September 2019 (2 pages)
19 March 2019	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page)
22 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
11 November 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
9 March 2017	Appointment of Mr Shan Holiday as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mr Shan Holiday as a director on 9 March 2017 (2 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
9 January 2015	Amended total exemption small company accounts made up to 31 January 2014 (4 pages)
9 January 2015	Amended total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (5 pages)
15 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 February 2010	Director's details changed for Irene Holiday on 31 October 2009 (2 pages)
8 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Irene Holiday on 31 October 2009 (2 pages)
8 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
9 December 2009	Appointment of Mr Shan Holiday as a secretary (1 page)
9 December 2009	Appointment of Mr Shan Holiday as a secretary (1 page)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 February 2009	Return made up to 20/01/09; full list of members (4 pages)
10 February 2009	Return made up to 20/01/09; full list of members (4 pages)
4 February 2009	Return made up to 20/01/08; full list of members; amend (10 pages)
4 February 2009	Return made up to 20/01/08; full list of members; amend (10 pages)
18 December 2008	Appointment terminated director neraindas nunkoo (1 page)
18 December 2008	Appointment terminated director sita nunkoo (1 page)
18 December 2008	Appointment terminated director neraindas nunkoo (1 page)
18 December 2008	Appointment terminated director sita nunkoo (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
29 January 2008	Return made up to 20/01/08; full list of members (3 pages)
29 January 2008	Return made up to 20/01/08; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 January 2007	Return made up to 20/01/07; full list of members (3 pages)
30 January 2007	Return made up to 20/01/07; full list of members (3 pages)
27 February 2006	Return made up to 20/01/06; full list of members (9 pages)
27 February 2006	Return made up to 20/01/06; full list of members (9 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
8 March 2005	Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (9 pages)
8 March 2005	Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (9 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 February 2004	Return made up to 20/01/04; full list of members (8 pages)
14 February 2004	Return made up to 20/01/04; full list of members (8 pages)
4 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
4 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
25 February 2003	Return made up to 20/01/03; change of members (7 pages)
25 February 2003	Return made up to 20/01/03; change of members (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
14 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
2 September 2002	Return made up to 20/01/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2002	Return made up to 20/01/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
6 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
20 January 2000	Incorporation (20 pages)
20 January 2000	Incorporation (20 pages)