Chase Symmons Healthcare Limited

Company Name	Chase Symmons Healthcare Limited
Director	Paramjit Sohanpaul
Company Status	Active
Company Number	04992480
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Paramjit Sohanpaul
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Financial Advis
Country of Residence	England
Correspondence Address	10 Parsonage Lane Windsor Berkshire SL4 5EN

Secretary Name	Jasbir Sohanpaul
Nationality	British
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Parsonage Lane Windsor Berkshire SL4 5EN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Jasbir Sohanpaul 50.00% Ordinary
1 at £1	Paramjit Sohanpaul 50.00% Ordinary

Financials

Year	2014
Net Worth	-£103,346
Cash	£59,958
Current Liabilities	£658,795

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

2 April 2008	Delivered on: 11 April 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 April 2008

Delivered on: 11 April 2008
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
5 April 2022	Notification of Jasbir Sohanpaul as a person with significant control on 5 April 2022 (2 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 April 2018	Notification of Paramjit Sohanpaul as a person with significant control on 11 December 2016 (2 pages)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
22 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
30 October 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
30 October 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2011 (9 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
13 February 2013	Compulsory strike-off action has been discontinued (1 page)
12 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	Amended accounts made up to 31 December 2010 (7 pages)
11 September 2012	Amended accounts made up to 31 December 2010 (7 pages)
24 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011	Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Registered office address changed from Ground Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from Ground Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 21 January 2010 (1 page)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 March 2009	Return made up to 11/12/08; full list of members (3 pages)
19 March 2009	Return made up to 11/12/08; full list of members (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from klaco house 28-30 st. John's square london EC1M 4DN (1 page)
19 November 2008	Registered office changed on 19/11/2008 from klaco house 28-30 st. John's square london EC1M 4DN (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 January 2008	Return made up to 11/12/07; full list of members (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
8 January 2008	Return made up to 11/12/07; full list of members (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
13 March 2007	Return made up to 11/12/06; full list of members (6 pages)
13 March 2007	Return made up to 11/12/06; full list of members (6 pages)
5 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Return made up to 11/12/05; full list of members 363(287) ‐ Registered office changed on 02/11/06 (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Return made up to 11/12/05; full list of members 363(287) ‐ Registered office changed on 02/11/06 (6 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 February 2005	Return made up to 11/12/04; full list of members (6 pages)
10 February 2005	Return made up to 11/12/04; full list of members (6 pages)
18 November 2004	Registered office changed on 18/11/04 from: d s house 306 high street croydon surrey CR0 1NG (1 page)
18 November 2004	Registered office changed on 18/11/04 from: d s house 306 high street croydon surrey CR0 1NG (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New director appointed (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
22 December 2003	Director resigned (1 page)
11 December 2003	Incorporation (15 pages)
11 December 2003	Incorporation (15 pages)