Bharani Care Limited

Company Name	Bharani Care Limited
Company Status	Active
Company Number	03997143
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Dr Malur Lakshmana Reddy Hemantha Kumar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 May 2000(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	White House Windmill Road Fulmer Slough SL3 6HF

Secretary Name	Ms Rekha Rosemary Kumar
Nationality	British
Status	Current
Appointed	19 May 2000(same day as company formation)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	White House Windmill Road Fulmer Slough SL3 6HF

Director Name	Mr Bharan Malur Kumar
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	White House Windmill Road Fulmer Slough SL3 6HF

Director Name	Ms Rekha Rosemary Kumar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Practice Assistant
Country of Residence	United Kingdom
Correspondence Address	White House Windmill Road Fulmer Slough SL3 6HF

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Dr Malur Lakshmana Reddy Hemantha Kumar 50.00% Ordinary
1 at £1	Rekha Rosemary Kumar 50.00% Ordinary

Financials

Year	2014
Net Worth	£556,673
Cash	£449,765
Current Liabilities	£664,108

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

11 July 2022	Delivered on: 12 July 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 August 2003	Delivered on: 11 September 2003 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: 17 lansdowne avenue slough SL1 3SG. 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
9 May 2003	Delivered on: 27 May 2003 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: By way of legal mortgage 32 burlington avenue,slough,berkshire. 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

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 August 2020	Resolutions RES13 ‐ Restriction on auth share capital hereby revoked and deleted 26/06/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 August 2020	Memorandum and Articles of Association (14 pages)
25 August 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
25 August 2020	Change of share class name or designation (2 pages)
19 August 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 102 (3 pages)
19 August 2020	Appointment of Ms Rekha Rosemary Kumar as a director on 26 June 2020 (2 pages)
19 August 2020	Appointment of Mr Bharan Malur Kumar as a director on 26 June 2020 (2 pages)
19 August 2020	Notification of Bharan Malur Kumar as a person with significant control on 26 June 2020 (2 pages)
21 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 July 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
23 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
21 May 2018	Secretary's details changed for Ms Rekha Rosemary Kumar on 9 May 2018 (1 page)
21 May 2018	Director's details changed for Dr Malur Lakshmana Reddy Hemantha Kumar on 9 May 2018 (2 pages)
21 May 2018	Change of details for Ms Rekha Rosemary Kumar as a person with significant control on 9 May 2018 (2 pages)
21 May 2018	Change of details for Dr Malur Lakshmana Reddy Hemantha Kumar as a person with significant control on 9 May 2018 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (11 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (11 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 April 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
29 April 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (4 pages)
31 January 2013	Director's details changed (2 pages)
31 January 2013	Director's details changed (2 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 July 2009	Return made up to 19/05/09; full list of members (3 pages)
29 July 2009	Return made up to 19/05/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
29 May 2008	Return made up to 19/05/08; full list of members (3 pages)
29 May 2008	Return made up to 19/05/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
11 January 2008	Return made up to 19/05/07; full list of members (2 pages)
11 January 2008	Return made up to 19/05/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 June 2006	Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
13 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2006	Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
7 June 2006	Return made up to 19/05/06; full list of members (2 pages)
7 June 2006	Return made up to 19/05/06; full list of members (2 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
25 November 2005	Registered office changed on 25/11/05 from: 200 west end lane west hampstead london NW6 1SG (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 200 west end lane west hampstead london NW6 1SG (1 page)
22 August 2005	Return made up to 19/05/05; full list of members (6 pages)
22 August 2005	Return made up to 19/05/05; full list of members (6 pages)
10 May 2005	Return made up to 19/05/04; full list of members (6 pages)
10 May 2005	Return made up to 19/05/04; full list of members (6 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 April 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
7 April 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
7 April 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
7 April 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
7 April 2004	Registered office changed on 07/04/04 from: A.c photi & co east house 109 south worple way london SW14 8TN (1 page)
7 April 2004	Registered office changed on 07/04/04 from: A.c photi & co east house 109 south worple way london SW14 8TN (1 page)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Return made up to 17/05/03; no change of members (4 pages)
6 August 2003	Return made up to 17/05/03; no change of members (4 pages)
27 May 2003	Particulars of mortgage/charge (4 pages)
27 May 2003	Particulars of mortgage/charge (4 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
2 April 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
19 August 2002	Return made up to 19/05/02; no change of members (4 pages)
19 August 2002	Return made up to 19/05/02; no change of members (4 pages)
19 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
19 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
12 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2001	Return made up to 19/05/01; full list of members (5 pages)
24 May 2001	Return made up to 19/05/01; full list of members (5 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
19 May 2000	Incorporation (15 pages)
19 May 2000	Incorporation (15 pages)

Bharani Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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