Company NameBM Care Limited
DirectorsBremavathy Mahendran and Geethanjaly Mahendran
Company StatusActive
Company Number04952970
CategoryPrivate Limited Company
Incorporation Date4 November 2003(20 years, 5 months ago)
Previous NameChiswick House Residential Care Home Limited

Business Activity

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

Directors

Secretary NameBremavathy Mahendran
NationalityBritish
StatusCurrent
Appointed04 November 2003(same day as company formation)
RoleAccountant
Correspondence Address82 Sudbury Court Drive
Harrow
Middlesex
HA1 3TF
Director NameMrs Bremavathy Mahendran
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(13 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor
4-10 College Road
Harrow
Middlesex
HA1 1BE
Director NameMs Geethanjaly Mahendran
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2018(14 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor
4-10 College Road
Harrow
Middlesex
HA1 1BE
Director NameDr Chelladurai Mahendran
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(same day as company formation)
RoleDoctor In Medicine
Country of ResidenceEngland
Correspondence Address82 Sudbury Court Drive
Harrow
Middlesex
HA1 3TF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed04 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Sri Ram Mahendran
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2018(14 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 31 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor
4-10 College Road
Harrow
Middlesex
HA1 1BE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressFirst Floor
4-10 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Dr Chelladurai Mahendran
50.00%
Ordinary
1 at £1Mrs Bremavathy Mahendran
50.00%
Ordinary

Financials

Year2014
Net Worth£214,783
Cash£5,579
Current Liabilities£71,522

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return16 March 2024 (1 week, 5 days ago)
Next Return Due30 March 2025 (1 year from now)

Charges

19 January 2006Delivered on: 24 January 2006
Persons entitled: Citibank International 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 all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
19 January 2006Delivered on: 24 January 2006
Persons entitled: Citibank International PLC

Classification: Legal charge
Secured details: £770,250.00 and all other monies due or to become due.
Particulars: Albany house residential home the square tisbury salisbury wiltshire together with an assignment to citibank international PLC of the goodwill of the business.
Outstanding

Filing History

18 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
15 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
3 April 2019Confirmation statement made on 3 April 2019 with updates (5 pages)
12 February 2019Confirmation statement made on 12 February 2019 with updates (4 pages)
5 February 2019Termination of appointment of Chelladurai Mahendran as a director on 25 July 2018 (1 page)
21 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
31 October 2018Micro company accounts made up to 30 November 2017 (2 pages)
14 August 2018Appointment of Ms Geethanjaly Mahendran as a director on 12 August 2018 (2 pages)
9 August 2018Termination of appointment of Sri Ram Mahendran as a director on 31 July 2018 (1 page)
31 July 2018Appointment of Sri Ram Mahendran as a director on 31 July 2018 (2 pages)
10 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
8 February 2017Appointment of Mrs Bremavathy Mahendran as a director on 3 January 2017 (2 pages)
8 February 2017Appointment of Mrs Bremavathy Mahendran as a director on 3 January 2017 (2 pages)
24 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
13 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 January 2014Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
(4 pages)
9 January 2014Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
(4 pages)
9 January 2014Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
(4 pages)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Doctor Chelladurai Mahendran on 4 November 2009 (2 pages)
20 November 2009Director's details changed for Doctor Chelladurai Mahendran on 4 November 2009 (2 pages)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Doctor Chelladurai Mahendran on 4 November 2009 (2 pages)
8 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 November 2008Return made up to 04/11/08; full list of members (3 pages)
13 November 2008Return made up to 04/11/08; full list of members (3 pages)
28 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 December 2007Registered office changed on 29/12/07 from: first floor 4-10 college road harrow middlesex HA1 1BE (1 page)
29 December 2007Registered office changed on 29/12/07 from: first floor 4-10 college road harrow middlesex HA1 1BE (1 page)
13 December 2007Registered office changed on 13/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
13 December 2007Return made up to 04/11/07; full list of members (6 pages)
13 December 2007Return made up to 04/11/07; full list of members (6 pages)
13 December 2007Registered office changed on 13/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
14 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 November 2006Return made up to 04/11/06; full list of members (6 pages)
28 November 2006Return made up to 04/11/06; full list of members (6 pages)
24 May 2006Registered office changed on 24/05/06 from: 82 sudbury court drive harrow middlesex HA1 3TF (1 page)
24 May 2006Registered office changed on 24/05/06 from: 82 sudbury court drive harrow middlesex HA1 3TF (1 page)
14 March 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
14 March 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
24 January 2006Particulars of mortgage/charge (3 pages)
24 January 2006Particulars of mortgage/charge (3 pages)
24 January 2006Particulars of mortgage/charge (3 pages)
24 January 2006Particulars of mortgage/charge (3 pages)
22 November 2005Return made up to 04/11/05; full list of members (6 pages)
22 November 2005Return made up to 04/11/05; full list of members (6 pages)
4 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
4 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
18 August 2005Company name changed chiswick house residential care home LIMITED\certificate issued on 18/08/05 (2 pages)
18 August 2005Company name changed chiswick house residential care home LIMITED\certificate issued on 18/08/05 (2 pages)
4 August 2005Registered office changed on 04/08/05 from: victor & co 7A maygrove road west hampstead london NW6 2EE (1 page)
4 August 2005Registered office changed on 04/08/05 from: victor & co 7A maygrove road west hampstead london NW6 2EE (1 page)
16 December 2004Return made up to 04/11/04; full list of members (6 pages)
16 December 2004Return made up to 04/11/04; full list of members (6 pages)
25 November 2003New director appointed (2 pages)
25 November 2003New director appointed (2 pages)
17 November 2003Registered office changed on 17/11/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
17 November 2003Registered office changed on 17/11/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
17 November 2003New secretary appointed (2 pages)
17 November 2003New secretary appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003Secretary resigned (1 page)
4 November 2003Incorporation (15 pages)
4 November 2003Incorporation (15 pages)