Persian Care Centre

Company Name	Persian Care Centre
Company Status	Active
Company Number	04881570
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 August 2003(20 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Roohy Shahin
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Walmer Road London W11 4EY

Director Name	Mr Shahriar Karmnejad
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Iranian
Status	Current
Appointed	17 July 2012(8 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	IT Trainer
Country of Residence	United Kingdom
Correspondence Address	245 Walmer Road London W11 4EY

Director Name	Mr Jalil Tannazi
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	245 Walmer Road London W11 4EY

Director Name	Mrs Rubecka Anwar Mahmoodi
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	245 Walmer Road London W11 4EY

Director Name	Shahin Irani-Nejad
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Psychotherapist/Counsellor
Correspondence Address	24 Longfield Avenue London NW7 2EG

Director Name	Ms Angela Galoustian
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 38 Whitchurch House 3 Kings Down Close London W10

Director Name	Mrs Maryam Karelas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	245 Walmer Road London W11 4EY

Director Name	Shahin Nedjad
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2008(4 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 May 2009)
Role	Self Employed
Correspondence Address	24 Longfield Avenue London NW7 5EG

Director Name	Shahin Nedjad
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(5 years after company formation)
Appointment Duration	8 months (resigned 02 May 2009)
Role	Counsellor
Correspondence Address	24 Longfield Avenue London NW7 2EG

Director Name	Mrs Afi Tork
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 17 July 2012)
Role	Practice Nurse
Country of Residence	United Kingdom
Correspondence Address	105 Portland Road London W11 1PG

Director Name	Mrs Rosana Ordoubadi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2018)
Role	Health Psychologist
Country of Residence	United Kingdom
Correspondence Address	51 Tavistock Crescent London Kensington And Chelsea W11 1AD

Director Name	Mr Parviz Amminia
Date of Birth	December 1930 (Born 93 years ago)
Nationality	Iranian
Status	Resigned
Appointed	29 March 2018(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	245 245 London W11 4EY

Location

Registered Address	245 Walmer Road London W11 4EY
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Financials

Year	2014
Turnover	£25,360
Net Worth	£7,460
Cash	£8,718
Current Liabilities	£1,258

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Filing History

22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 May 2023	Withdraw the company strike off application (1 page)
16 May 2023	Voluntary strike-off action has been suspended (1 page)
25 April 2023	First Gazette notice for voluntary strike-off (1 page)
12 April 2023	Application to strike the company off the register (1 page)
3 April 2023	Director's details changed for Mrs Rosana Ordubadi on 3 April 2023 (2 pages)
10 March 2023	Termination of appointment of Shahriar Karmnejad as a director on 10 March 2023 (1 page)
10 March 2023	Appointment of Mrs Rosana Ordubadi as a director on 10 March 2023 (2 pages)
3 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
3 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 July 2021	Termination of appointment of Parviz Amminia as a director on 1 July 2021 (1 page)
20 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 31 March 2019 (6 pages)
6 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
27 November 2019	Previous accounting period extended from 30 March 2019 to 31 March 2019 (3 pages)
20 November 2019	Appointment of Mrs Rubecka Anwar Mahmoodi as a director on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of Maryam Karelas as a director on 20 November 2019 (1 page)
17 January 2019	Total exemption full accounts made up to 30 March 2018 (14 pages)
15 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
30 July 2018	Appointment of Mr Jalil Tannazi as a director on 30 July 2018 (2 pages)
30 July 2018	Director's details changed for Mrs Maryam Karelas on 30 July 2018 (2 pages)
20 July 2018	Previous accounting period shortened from 31 August 2018 to 30 March 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
9 April 2018	Termination of appointment of Rosana Ordoubadi as a director on 9 April 2018 (1 page)
9 April 2018	Appointment of Mr Parviz Amminia as a director on 29 March 2018 (2 pages)
9 April 2018	Termination of appointment of Rosana Ordoubadi as a director on 9 April 2018 (1 page)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 August 2017	Amended total exemption full accounts made up to 31 August 2016 (19 pages)
22 August 2017	Amended total exemption full accounts made up to 31 August 2016 (19 pages)
5 June 2017	Total exemption full accounts made up to 31 August 2016 (19 pages)
5 June 2017	Total exemption full accounts made up to 31 August 2016 (19 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
19 May 2016	Termination of appointment of Angela Galoustian as a director on 19 May 2016 (1 page)
19 May 2016	Appointment of Mrs Rosana Ordoubadi as a director on 19 May 2016 (2 pages)
19 May 2016	Appointment of Mrs Rosana Ordoubadi as a director on 19 May 2016 (2 pages)
19 May 2016	Termination of appointment of Angela Galoustian as a director on 19 May 2016 (1 page)
30 December 2015	Annual return made up to 5 December 2015 no member list (5 pages)
30 December 2015	Annual return made up to 5 December 2015 no member list (5 pages)
30 December 2015	Annual return made up to 5 December 2015 no member list (5 pages)
5 June 2015	Total exemption full accounts made up to 31 August 2014 (15 pages)
5 June 2015	Total exemption full accounts made up to 31 August 2014 (15 pages)
6 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
6 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
6 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 March 2014	Amended accounts made up to 31 August 2012 (17 pages)
6 March 2014	Amended accounts made up to 31 August 2012 (17 pages)
5 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
5 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
5 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
19 August 2013	Total exemption full accounts made up to 31 August 2012 (17 pages)
19 August 2013	Total exemption full accounts made up to 31 August 2012 (17 pages)
9 November 2012	Annual return made up to 9 November 2012 no member list (5 pages)
9 November 2012	Annual return made up to 9 November 2012 no member list (5 pages)
9 November 2012	Annual return made up to 9 November 2012 no member list (5 pages)
17 July 2012	Appointment of Mr Shahriar Karmnejad as a director (2 pages)
17 July 2012	Termination of appointment of Afi Tork as a director (1 page)
17 July 2012	Termination of appointment of Afi Tork as a director (1 page)
17 July 2012	Appointment of Mr Shahriar Karmnejad as a director (2 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (17 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (17 pages)
21 November 2011	Annual return made up to 13 November 2011 no member list (5 pages)
21 November 2011	Annual return made up to 13 November 2011 no member list (5 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
15 December 2010	Annual return made up to 13 November 2010 no member list (6 pages)
15 December 2010	Annual return made up to 13 November 2010 no member list (6 pages)
14 December 2010	Director's details changed for Angela Galustian on 14 December 2010 (2 pages)
14 December 2010	Termination of appointment of Shahin Nedjad as a director (1 page)
14 December 2010	Director's details changed for Maryam Karils on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Afi Tork on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Maryam Karils on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Afi Tork on 14 December 2010 (2 pages)
14 December 2010	Termination of appointment of Shahin Nedjad as a director (1 page)
14 December 2010	Director's details changed for Angela Galustian on 14 December 2010 (2 pages)
19 May 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
19 May 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
7 January 2010	Termination of appointment of Shahin Nedjad as a director (2 pages)
7 January 2010	Termination of appointment of Shahin Nedjad as a director (2 pages)
12 December 2009	Annual return made up to 13 November 2009 (6 pages)
12 December 2009	Annual return made up to 13 November 2009 (6 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
15 December 2008	Director appointed afi tork (2 pages)
15 December 2008	Annual return made up to 29/09/08 (5 pages)
15 December 2008	Director appointed shahin nedjad (1 page)
15 December 2008	Director appointed shahin nedjad (2 pages)
15 December 2008	Annual return made up to 29/09/08 (5 pages)
15 December 2008	Director appointed afi tork (2 pages)
15 December 2008	Director appointed shahin nedjad (2 pages)
15 December 2008	Director appointed shahin nedjad (1 page)
6 August 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
6 August 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
22 October 2007	Annual return made up to 29/08/07 363(288) ‐ Director's particulars changed (4 pages)
22 October 2007	Annual return made up to 29/08/07 363(288) ‐ Director's particulars changed (4 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
21 October 2007	Partial exemption accounts made up to 31 August 2006 (15 pages)
21 October 2007	Partial exemption accounts made up to 31 August 2006 (15 pages)
23 November 2006	Total exemption full accounts made up to 31 August 2005 (15 pages)
23 November 2006	Total exemption full accounts made up to 31 August 2005 (15 pages)
20 September 2005	Annual return made up to 29/08/05 (4 pages)
20 September 2005	Annual return made up to 29/08/05 (4 pages)
5 July 2005	Partial exemption accounts made up to 31 August 2004 (13 pages)
5 July 2005	Partial exemption accounts made up to 31 August 2004 (13 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
11 November 2004	Annual return made up to 29/08/04 (4 pages)
11 November 2004	Annual return made up to 29/08/04 (4 pages)
16 June 2004	Memorandum and Articles of Association (14 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2004	Memorandum and Articles of Association (14 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2003	Incorporation (24 pages)
29 August 2003	Incorporation (24 pages)

Persian Care Centre

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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