| Company Name | Lotus Backcare Limited |
|---|---|
| Director | Kamaljit Khatker |
| Company Status | Active |
| Company Number | 04974759 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2003(20 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Kamaljit Khatker |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2003(1 month after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 High Street Carshalton Surrey SM5 3AE |
| Secretary Name | Mrs Bhupinder Kaur Sohal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2003(1 month after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 High Street Carshalton Surrey SM5 3AE |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Telephone | 07 950676222 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 86 High Street Carshalton Surrey SM5 3AE |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kamaljit Khatker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,128 |
| Cash | £1,162 |
| Current Liabilities | £6,185 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
|---|---|
| 3 January 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
| 8 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 February 2015 | Registered office address changed from 86 High Street Carshalton Surrey CR5 3AE to 86 High Street Carshalton Surrey SM5 3AE on 10 February 2015 (1 page) |
| 10 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 January 2014 | Director's details changed for Kamaljit Sohal on 1 November 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Director's details changed for Kamaljit Sohal on 1 November 2013 (2 pages) |
| 3 January 2014 | Secretary's details changed for Ms Bhupinder Kaur Sohal on 1 November 2013 (1 page) |
| 3 January 2014 | Secretary's details changed for Ms Bhupinder Kaur Sohal on 1 November 2013 (1 page) |
| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 February 2010 | Director's details changed for Kamaljit Sohal on 24 November 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 February 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 86 high street carshalton surrey SM5 3AE (1 page) |
| 5 December 2007 | Location of register of members (1 page) |
| 5 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 5 December 2007 | Location of debenture register (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 13 roundwood way banstead surrey SM7 1ED (1 page) |
| 21 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 29 December 2006 | Return made up to 24/11/06; full list of members (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 8 June 2006 | Registered office changed on 08/06/06 from: bush & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page) |
| 13 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 22 December 2004 | Return made up to 24/11/04; full list of members
|
| 4 February 2004 | Ad 24/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 January 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 28 January 2004 | New director appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 24 November 2003 | Incorporation (13 pages) |