Caring Consultancy Limited

Company Name	Caring Consultancy Limited
Director	Gurjit Singh Satia
Company Status	Active
Company Number	05382300
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 2 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 Gurjit Singh Satia
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	03 March 2005(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	78 Worton Way Isleworth Middlesex TW7 4AU

Secretary Name	Cheranjeev Bhasin
Nationality	British
Status	Current
Appointed	03 March 2005(same day as company formation)
Role	Business Consultant
Correspondence Address	78 Worton Way Isleworth Middlesex TW7 4AU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	07 929057051
Telephone region	Mobile

Location

Registered Address	78 Worton Way Isleworth Middlesex TW7 4AU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Shareholders

50 at £1	Cheranjeev Bhasin 50.00% Ordinary B
50 at £1	Gurjit Singh Satia 50.00% Ordinary A

Financials

Year	2014
Net Worth	£98,726
Cash	£22,791
Current Liabilities	£210,002

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	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Charges

20 July 2005	Delivered on: 23 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a and situate at whitefriars nursing home 9 dormers well lane southall t/n AGL18084. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 May 2005	Delivered on: 12 May 2005 Persons entitled: The Royal Bank of Scotland 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. Outstanding

20 July 2005

Delivered on: 23 July 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a and situate at whitefriars nursing home 9 dormers well lane southall t/n AGL18084. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

6 May 2005

Delivered on: 12 May 2005
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

4 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 April 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 April 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 April 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Director's details changed for Mr Gurjit Singh Satia on 1 January 2012 (2 pages)
8 March 2012	Director's details changed for Mr Gurjit Singh Satia on 1 January 2012 (2 pages)
8 March 2012	Director's details changed for Mr Gurjit Singh Satia on 1 January 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Mr Gurjit Singh Satia on 3 March 2010 (2 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Mr Gurjit Singh Satia on 3 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Gurjit Singh Satia on 3 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 March 2009	Return made up to 03/03/09; full list of members (3 pages)
9 March 2009	Return made up to 03/03/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 April 2008	Return made up to 03/03/08; full list of members (3 pages)
9 April 2008	Return made up to 03/03/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 April 2007	Return made up to 03/03/07; full list of members (2 pages)
30 April 2007	Return made up to 03/03/07; full list of members (2 pages)
5 May 2006	Registered office changed on 05/05/06 from: 78 worton way isleworth middlesex TW7 4AN (1 page)
5 May 2006	Return made up to 03/03/06; full list of members (2 pages)
5 May 2006	Registered office changed on 05/05/06 from: 78 worton way isleworth middlesex TW7 4AN (1 page)
5 May 2006	Return made up to 03/03/06; full list of members (2 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Ad 03/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 June 2005	Ad 03/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Particulars of mortgage/charge (3 pages)
18 April 2005	Registered office changed on 18/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 April 2005	Registered office changed on 18/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
3 March 2005	Incorporation (31 pages)
3 March 2005	Incorporation (31 pages)