| Company Name | Caregreen Ltd |
|---|---|
| Director | Huzeifa Firozhussein Anjary |
| Company Status | Active |
| Company Number | 04295837 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 7 months ago) |
| Previous Name | MZA Computer Sales And Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Sakina Huzeifa Anjary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2001(5 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Secretary |
| Correspondence Address | 35 Lulworth Drive Pinner Middlesex HA5 1NF |
| Director Name | Mr Huzeifa Firozhussein Anjary |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2001(1 week, 4 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 Lulworth Drive Pinner Middlesex HA5 1NF |
| Director Name | Mr Idris Firozhussein Anjary |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(5 days after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 06 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Lulworth Drive Pinner Middlesex HA5 1NF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | mzacomputers.com |
|---|
Location
| Registered Address | 35 Lulworth Drive Pinner Middlesex HA5 1NF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Huzeifa Firozhussein Anjary 50.00% Ordinary |
|---|---|
| 1 at £1 | Idris Firozhussein Anjary 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,641 |
| Cash | £197 |
| Current Liabilities | £51,352 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months from now) |
Filing History
| 8 March 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 16 October 2019 | Statement of capital following an allotment of shares on 29 September 2019
|
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 6 February 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 4 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 6 November 2017 | Termination of appointment of Idris Firozhussein Anjary as a director on 6 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Idris Firozhussein Anjary as a director on 6 November 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 October 2014 | Director's details changed for Mr Huzeifa Firozhussein Anjary on 1 September 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Mr Huzeifa Firozhussein Anjary on 1 September 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Mr Idris Firozhussein Anjary on 1 September 2014 (2 pages) |
| 24 October 2014 | Secretary's details changed for Sakina Huzeifa Anjary on 1 September 2014 (1 page) |
| 24 October 2014 | Secretary's details changed for Sakina Huzeifa Anjary on 1 September 2014 (1 page) |
| 24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Director's details changed for Mr Idris Firozhussein Anjary on 1 September 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Mr Huzeifa Firozhussein Anjary on 1 September 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Secretary's details changed for Sakina Huzeifa Anjary on 1 September 2014 (1 page) |
| 24 October 2014 | Director's details changed for Mr Idris Firozhussein Anjary on 1 September 2014 (2 pages) |
| 18 August 2014 | Registered office address changed from 18 Burford Gardens Palmers Green London N13 4LP to 35 Lulworth Drive Pinner Middlesex HA5 1NF on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 18 Burford Gardens Palmers Green London N13 4LP to 35 Lulworth Drive Pinner Middlesex HA5 1NF on 18 August 2014 (1 page) |
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 October 2011 | Company name changed mza computer sales and services LIMITED\certificate issued on 28/10/11
|
| 28 October 2011 | Company name changed mza computer sales and services LIMITED\certificate issued on 28/10/11
|
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 October 2010 | Director's details changed for Huzeifa Firozhussein Anjary on 28 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Idris Firozhussein Anjary on 28 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Huzeifa Firozhussein Anjary on 28 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Idris Firozhussein Anjary on 28 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 October 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 September 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 29 September 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 17 September 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 22 September 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 20 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 20 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 4 October 2002 | Return made up to 28/09/02; full list of members
|
| 4 October 2002 | Return made up to 28/09/02; full list of members
|
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 18 burford gardens palmers green london N13 4LP (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 18 burford gardens palmers green london N13 4LP (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | Incorporation (7 pages) |
| 28 September 2001 | Incorporation (7 pages) |