Sentosa UK Limited

Company Name	Sentosa UK Limited
Company Status	Active
Company Number	04850071
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Davinderpal Singh Kooner
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 September 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Clinican
Country of Residence	United Kingdom
Correspondence Address	9 Alexandra Gardens Hounslow Middlesex TW3 4HT

Director Name	Prof Jaspal Singh Kooner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 September 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Clinican
Country of Residence	England
Correspondence Address	7 Alexandra Gardens Hounslow Middlesex TW3 4HT

Director Name	Mr Rajiv Vashisht
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	2 The Beeches Chorleywood Rickmansworth Hertfordshire WD3 5DT

Director Name	Mr Suresh Sivagnanam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Lisle Close London SW17 6LD

Secretary Name	Mrs Suzanne Joseph-Sivagnanam
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Barrister
Correspondence Address	58 Lisle Close London SW17 6LD

Director Name	Dr Herminder Singh Kooner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2008)
Role	Clinican
Country of Residence	England
Correspondence Address	21 Lampton Park Road Hounslow Middlesex TW3 4HS

Secretary Name	Mr Jitandra Kumud Chandra Rav
Nationality	British
Status	Resigned
Appointed	10 September 2006(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2010)
Role	Project Manager
Country of Residence	England
Correspondence Address	77 Hill Road Pinner Middlesex HA5 1LD

Director Name	Mr Jitandra Kumud Chandra Rav
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Manhattan Business Park Westgate Ealing London W5 1UP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 1 Manhattan Business Park Westgate Ealing London W5 1UP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2.4k at £1	Brian O'connor 5.43% Ordinary
2.4k at £1	Kailash Desai 5.43% Ordinary
2.4k at £1	Mike Irani 5.43% Ordinary
20.6k at £1	Kooner S. Jaspal 47.00% Ordinary
2k at £1	Henri Thuau 4.58% Ordinary
1.5k at £1	Jay Arnold 3.38% Ordinary
1.3k at £1	Rajiv Vashist 2.87% Ordinary
1.2k at £1	Kalpesh Patel 2.75% Ordinary
1.1k at £1	Suresh Sivagnanam 2.48% Ordinary
8.2k at £1	Davinderpal Kooner 18.76% Ordinary
613 at £1	Sanjiv Agarwal 1.40% Ordinary
30 at £1	Alan Kohn 0.07% Ordinary
30 at £1	Awad Awaad 0.07% Ordinary
30 at £1	Farhad Aref 0.07% Ordinary
30 at £1	Navin Thakrar 0.07% Ordinary
30 at £1	Shorheh Beski 0.07% Ordinary
30 at £1	Sunil Mayor 0.07% Ordinary
30 at £1	Vikram Bhatt 0.07% Ordinary

Financials

Year	2014
Net Worth	£1,151,562
Cash	£14,872
Current Liabilities	£743,322

Accounts

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

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

21 September 2017	Delivered on: 3 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings at the gate centre great west road brentford also known as syon clinic 941 great west road brentford london TW8 9DU (freehold - AGL132026). Outstanding
21 September 2017	Delivered on: 25 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 July 2017	Delivered on: 11 July 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
16 March 2010	Delivered on: 20 March 2010 Persons entitled: Aib Group (UK) PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and security assets see image for full details. Outstanding
7 March 2010	Delivered on: 12 March 2010 Persons entitled: Aib Group (UK) PLC Classification: Assignment and charge of contracts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge contracts and the contract proceeds contracts being the joint venture agreement for the provision of health services at bmi syon clinic dated 17 november 2009 see image for full details. Outstanding
13 April 2007	Delivered on: 18 April 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. See the mortgage charge document for full details. Outstanding
13 April 2007	Delivered on: 18 April 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Syon house 941 great west road houslow middlesex t/no AGL132026. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
21 September 2017	Delivered on: 9 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 May 2005	Delivered on: 27 May 2005 Satisfied on: 28 April 2007 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 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
20 December 2004	Delivered on: 8 January 2005 Satisfied on: 28 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Syon brentford middlesex. Fully Satisfied

Filing History

31 March 2023	Cessation of Jaspal Singh Kooner as a person with significant control on 31 March 2022 (1 page)
30 March 2023	Confirmation statement made on 30 March 2023 with updates (6 pages)
30 March 2023	Notification of 57Ag Limited as a person with significant control on 31 March 2022 (2 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 February 2023	Director's details changed for Mr Jitandra Kumud Chandra Rav on 30 January 2023 (2 pages)
10 February 2023	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Unit 1 Manhattan Business Park Westgate Ealing London W5 1UP on 10 February 2023 (1 page)
14 April 2022	Confirmation statement made on 2 April 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 April 2021	Confirmation statement made on 2 April 2021 with updates (4 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 April 2019	Micro company accounts made up to 31 March 2018 (2 pages)
13 April 2019	Compulsory strike-off action has been discontinued (1 page)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
4 October 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 October 2017	Registration of charge 048500710010, created on 21 September 2017 (42 pages)
9 October 2017	Registration of charge 048500710010, created on 21 September 2017 (42 pages)
3 October 2017	Registration of charge 048500710009, created on 21 September 2017 (39 pages)
3 October 2017	Registration of charge 048500710009, created on 21 September 2017 (39 pages)
25 September 2017	Registration of charge 048500710008, created on 21 September 2017 (37 pages)
25 September 2017	Registration of charge 048500710008, created on 21 September 2017 (37 pages)
23 September 2017	Satisfaction of charge 3 in full (4 pages)
23 September 2017	Satisfaction of charge 3 in full (4 pages)
23 September 2017	Satisfaction of charge 5 in full (4 pages)
23 September 2017	Satisfaction of charge 6 in full (4 pages)
23 September 2017	Satisfaction of charge 048500710007 in full (4 pages)
23 September 2017	Satisfaction of charge 4 in full (4 pages)
23 September 2017	Satisfaction of charge 5 in full (4 pages)
23 September 2017	Satisfaction of charge 6 in full (4 pages)
23 September 2017	Satisfaction of charge 4 in full (4 pages)
23 September 2017	Satisfaction of charge 048500710007 in full (4 pages)
6 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
11 July 2017	Registration of charge 048500710007, created on 6 July 2017 (8 pages)
11 July 2017	Registration of charge 048500710007, created on 6 July 2017 (8 pages)
9 July 2017	Termination of appointment of Suresh Sivagnanam as a director on 26 June 2017 (1 page)
9 July 2017	Termination of appointment of Suresh Sivagnanam as a director on 26 June 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
11 April 2016	Appointment of Mr Jitandra Kumud Chandra Rav as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr Jitandra Kumud Chandra Rav as a director on 1 April 2016 (2 pages)
9 April 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
9 April 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 43,794 (7 pages)
8 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 43,794 (7 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
4 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 43,344 (7 pages)
4 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 43,344 (7 pages)
23 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 42,194 (7 pages)
23 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 42,194 (7 pages)
30 May 2013	Total exemption full accounts made up to 31 January 2013 (16 pages)
30 May 2013	Total exemption full accounts made up to 31 January 2013 (16 pages)
15 August 2012	Full accounts made up to 31 January 2012 (16 pages)
15 August 2012	Full accounts made up to 31 January 2012 (16 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA England on 22 August 2011 (1 page)
22 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA England on 22 August 2011 (1 page)
11 August 2011	Registered office address changed from 17 Leeland Mansions Leeland Road London W13 9HE United Kingdom on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from 17 Leeland Mansions Leeland Road London W13 9HE United Kingdom on 11 August 2011 (1 page)
3 August 2011	Full accounts made up to 31 July 2010 (15 pages)
3 August 2011	Full accounts made up to 31 January 2011 (15 pages)
3 August 2011	Full accounts made up to 31 July 2010 (15 pages)
3 August 2011	Full accounts made up to 31 January 2011 (15 pages)
18 July 2011	Previous accounting period shortened from 31 July 2011 to 31 January 2011 (1 page)
18 July 2011	Previous accounting period shortened from 31 July 2011 to 31 January 2011 (1 page)
18 January 2011	Termination of appointment of Jitandra Rav as a secretary (1 page)
18 January 2011	Termination of appointment of Jitandra Rav as a secretary (1 page)
20 August 2010	Director's details changed for Doctor Davinderpal Singh Kooner on 4 October 2009 (2 pages)
20 August 2010	Director's details changed for Doctor Davinderpal Singh Kooner on 4 October 2009 (2 pages)
20 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
20 August 2010	Director's details changed for Doctor Davinderpal Singh Kooner on 4 October 2009 (2 pages)
20 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
4 August 2010	Registered office address changed from 941 Great West Road Brentford Middlesex TW8 9DU on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 941 Great West Road Brentford Middlesex TW8 9DU on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 941 Great West Road Brentford Middlesex TW8 9DU on 4 August 2010 (1 page)
21 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
6 November 2009	123 10/05/09 cap increased to Â£31000 (1 page)
6 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2009	123 10/05/09 cap increased to Â£31000 (1 page)
29 September 2009	Return made up to 29/07/09; full list of members; amend (7 pages)
29 September 2009	Return made up to 29/07/09; full list of members; amend (7 pages)
8 September 2009	Return made up to 29/07/08; full list of members; amend (7 pages)
8 September 2009	Return made up to 29/07/08; full list of members; amend (7 pages)
19 August 2009	Return made up to 29/07/09; full list of members (7 pages)
19 August 2009	Return made up to 29/07/09; full list of members (7 pages)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 February 2009	Ad 01/10/08\gbp si 1000@1=1000\gbp ic 18996/19996\ (5 pages)
27 February 2009	Ad 01/10/08\gbp si 1000@1=1000\gbp ic 18996/19996\ (5 pages)
30 January 2009	Nc inc already adjusted 11/03/07 (2 pages)
30 January 2009	Nc inc already adjusted 11/03/07 (2 pages)
30 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
30 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
30 January 2009	Ad 01/10/08\gbp si 18994@1=18994\gbp ic 2/18996\ (4 pages)
30 January 2009	Ad 01/10/08\gbp si 18994@1=18994\gbp ic 2/18996\ (4 pages)
27 August 2008	Return made up to 29/07/08; full list of members (5 pages)
27 August 2008	Return made up to 29/07/08; full list of members (5 pages)
26 August 2008	Appointment terminated secretary suresh joseph sivagnanam (1 page)
26 August 2008	Appointment terminated director herminder kooner (1 page)
26 August 2008	Appointment terminated director herminder kooner (1 page)
26 August 2008	Appointment terminated secretary suresh joseph sivagnanam (1 page)
25 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
5 November 2007	Return made up to 29/07/07; no change of members (9 pages)
5 November 2007	Return made up to 29/07/07; no change of members (9 pages)
11 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (7 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (7 pages)
26 February 2007	Accounts for a dormant company made up to 31 July 2005 (1 page)
26 February 2007	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New director appointed (2 pages)
18 September 2006	Return made up to 29/07/06; full list of members (2 pages)
18 September 2006	Return made up to 29/07/06; full list of members (2 pages)
2 November 2005	Return made up to 29/07/05; full list of members (6 pages)
2 November 2005	Return made up to 29/07/05; full list of members (6 pages)
27 May 2005	Particulars of mortgage/charge (9 pages)
27 May 2005	Particulars of mortgage/charge (9 pages)
23 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
23 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
26 October 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 July 2003	Incorporation (12 pages)
29 July 2003	Incorporation (12 pages)

Sentosa UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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