Towertrend Limited

Company Name	Towertrend Limited
Company Status	Active
Company Number	04407298
Category	Private Limited Company
Incorporation Date	2 April 2002(22 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Alnur Madatali Dhanani
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(1 week, 3 days after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mrs Nicola Coveney
Nationality	British
Status	Current
Appointed	12 April 2002(1 week, 3 days after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mrs Nicola Coveney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Rahim Alnur Dhanani
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 week, 3 days after company formation)
Appointment Duration	8 years (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley House Wroxton Heath Banbury Oxfordshire OX15 6EU

Secretary Name	Adam Harvey Ruxton Sharp
Nationality	British
Status	Resigned
Appointed	30 November 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2009)
Role	Company Director
Correspondence Address	11 Oldfield Road Wimbledon Village SW19 4SD

Secretary Name	Mr Duncan Barrington John Sweetland
Status	Resigned
Appointed	01 March 2010(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ

Secretary Name	Makbul Mohamed Kassamali Jaffer
Status	Resigned
Appointed	19 February 2015(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	carebase.co.uk

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Amyn Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,437,991
Gross Profit	£539,474
Net Worth	£3,378,564
Cash	£88,262
Current Liabilities	£251,378

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

28 July 2015	Delivered on: 1 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2015	Delivered on: 3 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Honey lane care home, waltham abbey, essex EN9 3BA - registered at hm land registry with title number EX587817. Outstanding
17 September 2010	Delivered on: 5 November 2010 Persons entitled: Amyn Hotels Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Honey lane care home honey lane waltham abbey essex. Outstanding
17 September 2010	Delivered on: 18 September 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: Honey lane care home honey lane waltham abbey epping forest essex t/no EX587817 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
13 September 2010	Delivered on: 15 September 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 uncalled capital buildings fixtures plant and machinery. Outstanding
7 October 2002	Delivered on: 10 October 2002 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: F/Hold property known as honey lane nursing home honey lane waltham abbey essex; EX587817. 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. Outstanding
7 October 2002	Delivered on: 10 October 2002 Satisfied on: 30 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security over a deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title and interest of the company in the monies held in any account at the bank of scotland,edinburgh. Fully Satisfied
7 October 2002	Delivered on: 10 October 2002 Satisfied on: 30 September 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

20 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
18 October 2022	Full accounts made up to 31 December 2021 (26 pages)
8 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (24 pages)
26 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
6 November 2020	Full accounts made up to 31 December 2019 (26 pages)
1 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (22 pages)
2 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 22 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
17 May 2018	Satisfaction of charge 4 in full (4 pages)
17 May 2018	Satisfaction of charge 5 in full (4 pages)
17 May 2018	Satisfaction of charge 1 in full (4 pages)
17 May 2018	Satisfaction of charge 6 in full (4 pages)
3 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (20 pages)
8 September 2017	Full accounts made up to 31 December 2016 (20 pages)
20 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (6 pages)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (6 pages)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
3 August 2015	Registration of charge 044072980007, created on 31 July 2015 (31 pages)
3 August 2015	Registration of charge 044072980007, created on 31 July 2015 (31 pages)
1 August 2015	Registration of charge 044072980008, created on 28 July 2015 (36 pages)
1 August 2015	Registration of charge 044072980008, created on 28 July 2015 (36 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (6 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (6 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (6 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
1 September 2014	Full accounts made up to 31 December 2013 (18 pages)
1 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 July 2014	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
8 July 2014	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
22 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
22 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
22 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
27 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 27 November 2013 (2 pages)
27 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 27 November 2013 (2 pages)
19 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,000 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,000 (4 pages)
11 November 2013	Consolidation of shares on 22 October 2013 (5 pages)
11 November 2013	Resolutions RES13 ‐ Consolidation 22/10/2013 (1 page)
11 November 2013	Consolidation of shares on 22 October 2013 (5 pages)
11 November 2013	Resolutions RES13 ‐ Consolidation 22/10/2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
5 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
5 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 August 2011	Secretary's details changed for Mrs Nicola Coveney on 21 June 2011 (3 pages)
12 August 2011	Secretary's details changed for Mrs Nicola Coveney on 21 June 2011 (3 pages)
11 August 2011	Director's details changed for Mrs Nicola Coveney on 22 June 2011 (3 pages)
11 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 21 June 2011 (3 pages)
11 August 2011	Director's details changed for Mrs Nicola Coveney on 22 June 2011 (3 pages)
11 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 21 June 2011 (3 pages)
20 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 November 2010	Particulars of a mortgage or charge/co extend / charge no: 6 (6 pages)
5 November 2010	Particulars of a mortgage or charge/co extend / charge no: 6 (6 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 May 2010	Termination of appointment of James Halton as a director (2 pages)
24 May 2010	Termination of appointment of James Halton as a director (2 pages)
10 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
15 March 2010	Appointment of Mr Duncan Barrington John Sweetland as a secretary (1 page)
15 March 2010	Appointment of Mr Duncan Barrington John Sweetland as a secretary (1 page)
17 December 2009	Termination of appointment of Adam Sharp as a secretary (2 pages)
17 December 2009	Termination of appointment of Adam Sharp as a secretary (2 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
27 April 2009	Return made up to 02/04/09; full list of members (4 pages)
27 April 2009	Return made up to 02/04/09; full list of members (4 pages)
18 July 2008	Director appointed nicola coveney (2 pages)
18 July 2008	Director appointed nicola coveney (2 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 May 2008	Return made up to 02/04/08; full list of members (4 pages)
23 May 2008	Return made up to 02/04/08; full list of members (4 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 02/04/07; full list of members (2 pages)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 02/04/07; full list of members (2 pages)
15 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 July 2006	Return made up to 02/04/06; full list of members; amend (7 pages)
17 July 2006	Return made up to 02/04/06; full list of members; amend (7 pages)
19 April 2006	Return made up to 02/04/06; full list of members (2 pages)
19 April 2006	Return made up to 02/04/06; full list of members (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
12 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 September 2005	Resolutions RES13 ‐ Sub division 31/08/05 (1 page)
29 September 2005	Resolutions RES13 ‐ Sub division 31/08/05 (1 page)
12 September 2005	Resolutions RES13 ‐ Sub divided 31/08/05 (1 page)
12 September 2005	S-div 31/08/05 (1 page)
12 September 2005	Resolutions RES13 ‐ Sub divided 31/08/05 (1 page)
12 September 2005	S-div 31/08/05 (1 page)
26 April 2005	Return made up to 02/04/05; full list of members (7 pages)
26 April 2005	Return made up to 02/04/05; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 June 2004	Return made up to 02/04/04; full list of members (7 pages)
22 June 2004	Return made up to 02/04/04; full list of members (7 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
14 April 2003	Return made up to 02/04/03; full list of members (7 pages)
14 April 2003	Return made up to 02/04/03; full list of members (7 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (5 pages)
10 October 2002	Particulars of mortgage/charge (4 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (4 pages)
10 October 2002	Particulars of mortgage/charge (5 pages)
14 August 2002	Ad 07/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2002	Ad 07/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 August 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Registered office changed on 07/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
2 April 2002	Incorporation (17 pages)
2 April 2002	Incorporation (17 pages)

Towertrend Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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