| Company Name | People In Care Ltd |
|---|---|
| Director | Venthan Thangeswaran |
| Company Status | Active |
| Company Number | 04783471 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 11 months ago) |
| Previous Name | Locall Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Venthan Thangeswaran |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Telecom Engineer And Director |
| Country of Residence | England |
| Correspondence Address | Church View Home For The Elderly Church Street Oswaldtwistle Accrington BB5 3QA |
| Secretary Name | Skanda Rajaratnam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Park Way Ruislip Middlesex HA4 8NY |
| Director Name | Mr Skanda Rajaratnam |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2011(8 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 23 May 2018) |
| Role | Telecom Engineer And Director |
| Country of Residence | England |
| Correspondence Address | 4 Manor Road Ruislip Middlesex HA4 7LB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Telephone | 020 83640905 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5a-7a St James's Road Croydon CR0 2SB |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Selhurst |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 500 at £1 | Skanda Rajaratnam 50.00% Ordinary |
|---|---|
| 500 at £1 | Venthan Thangeswaran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£136,298 |
| Cash | £56,392 |
| Current Liabilities | £330,362 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Charges
| 25 June 2012 | Delivered on: 26 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 church view care home church street oswaldtwistle t/no. LA5146140 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 11 February 2012 | Delivered on: 24 February 2012 Persons entitled: Lloyds Tsb Bank PLC (The Bank) 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
| 2 August 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 25 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
| 14 July 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 4 January 2022 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
| 30 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 30 June 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
| 8 June 2020 | Change of details for Mr Venthan Thangeswaran as a person with significant control on 8 June 2020 (2 pages) |
| 8 June 2020 | Change of details for Mr Venthan Thangeswaran as a person with significant control on 8 June 2020 (2 pages) |
| 8 June 2020 | Registered office address changed from 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ United Kingdom to 5a-7a St James's Road Croydon CR0 2SB on 8 June 2020 (1 page) |
| 8 June 2020 | Director's details changed for Mr Venthan Thangeswaran on 8 June 2020 (2 pages) |
| 8 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 14 September 2018 | Registered office address changed from C/O Shaddick Smith Llp Bank Chambers Market Street Leigh Lancashire WN7 1ED England to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 14 September 2018 (1 page) |
| 29 June 2018 | Cessation of Skanda Rajaratnam as a person with significant control on 23 May 2018 (1 page) |
| 29 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 29 June 2018 | Termination of appointment of Skanda Rajaratnam as a director on 23 May 2018 (1 page) |
| 18 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 4 May 2016 | Director's details changed for Mr Venthan Thangeswaran on 4 May 2016 (2 pages) |
| 4 May 2016 | Registered office address changed from 96 Wellington Road Enfield EN1 2RR to C/O Shaddick Smith Llp Bank Chambers Market Street Leigh Lancashire WN7 1ED on 4 May 2016 (1 page) |
| 4 May 2016 | Director's details changed for Mr Venthan Thangeswaran on 4 May 2016 (2 pages) |
| 4 May 2016 | Registered office address changed from 96 Wellington Road Enfield EN1 2RR to C/O Shaddick Smith Llp Bank Chambers Market Street Leigh Lancashire WN7 1ED on 4 May 2016 (1 page) |
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Director's details changed for Mr Skanda Rajaratnam on 19 May 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr Skanda Rajaratnam on 19 May 2015 (2 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 9 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Director's details changed for Venthan Thangeswaran on 21 May 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Venthan Thangeswaran on 21 May 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Skanda Rajaratnam on 21 May 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Skanda Rajaratnam on 21 May 2013 (2 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 25 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 26 June 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 26 June 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 3 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 3 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 3 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 5 July 2011 | Termination of appointment of Skanda Rajaratnam as a secretary (1 page) |
| 5 July 2011 | Termination of appointment of Skanda Rajaratnam as a secretary (1 page) |
| 4 July 2011 | Appointment of Mr Skanda Rajaratnam as a director (2 pages) |
| 4 July 2011 | Appointment of Mr Skanda Rajaratnam as a director (2 pages) |
| 10 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 January 2011 | Company name changed locall LTD\certificate issued on 11/01/11
|
| 11 January 2011 | Change of name notice (2 pages) |
| 11 January 2011 | Change of name notice (2 pages) |
| 11 January 2011 | Company name changed locall LTD\certificate issued on 11/01/11
|
| 22 June 2010 | Director's details changed for Venthan Thangeswaran on 23 March 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Venthan Thangeswaran on 23 March 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Withdraw the company strike off application (1 page) |
| 21 April 2010 | Withdraw the company strike off application (1 page) |
| 14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2010 | Application to strike the company off the register (4 pages) |
| 25 February 2010 | Application to strike the company off the register (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 8 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 4 August 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 3 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 24 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 25 May 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 16 July 2003 | Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 July 2003 | Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 June 2003 | New director appointed (1 page) |
| 3 June 2003 | New director appointed (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | New secretary appointed (1 page) |
| 3 June 2003 | New secretary appointed (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Incorporation (16 pages) |
| 2 June 2003 | Incorporation (16 pages) |