Sycamore Horizon Ltd

Company Name	Sycamore Horizon Ltd
Directors	Nickeel Shah and Uday Vyas
Company Status	Active
Company Number	05437501
Category	Private Limited Company
Incorporation Date	27 April 2005(19 years ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Nickeel Shah
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS

Director Name	Mr Uday Vyas
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS

Director Name	Mr Makbul Mohamed Kassamal Jaffer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Devonshire Road Mill Hill London NW7 1EA

Director Name	Mr Frank Edward Paul Ware
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS

Director Name	Mr Ramesh Chandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS

Secretary Name	Mr Makbul Mohamed Kassamal Jaffer
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Devonshire Road Mill Hill London NW7 1EA

Secretary Name	Mrs Kay Battes
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 June 2015)
Role	Company Director
Correspondence Address	Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS

Director Name	Mr David Roy Penney
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(4 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS

Director Name	Mrs Jeyachelvy Baskaran
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(4 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS

Secretary Name	Mrs Jeyachelvy Baskaran
Status	Resigned
Appointed	07 June 2015(10 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	lifestylecare.co.uk
Email address	[email protected]
Telephone	020 83271330
Telephone region	London

Location

Registered Address	Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Abbey Care Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,752,600
Gross Profit	£6,865,291
Net Worth	£1,751,451
Cash	£3,722
Current Liabilities	£2,927,350

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

26 June 2020	Delivered on: 2 July 2020 Persons entitled: Solutus Advisors Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
2 August 2018	Delivered on: 7 August 2018 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: L/H deepdene care centre hill view reigate road dorking t/no SY759572 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
17 May 2016	Delivered on: 25 May 2016 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Outstanding
5 April 2014	Delivered on: 14 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: F/H princess lodge care centre 17 curie avenue swindon t/no WT232450. F/h ashley gardens care centre sutton road maidstone t/no K342024. F/h the deepdene care centre hill view reigate road dorking t/no SY732723. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
8 June 2012	Delivered on: 19 June 2012 Persons entitled: Abbey Care Investments Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H princess lodge care centre, 17 curie avenue, swindon, t/no: WT270223. L/h ashley gardens care centre, sutton road, maidstone, t/no: K938477; and. The deepdene care centre, hill view, reigate road, droking, t/no: SY759572. (For details of all other property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 July 2008	Delivered on: 24 July 2008 Persons entitled: Abbey Care Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property princess lodge care centre, okus road swindon WT270223; l/h property ashley gardens care home sutto road K938477; l/h property the deepdene care centre hill view reigate road dorking SY759572 (for further details of properties charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 July 2006	Delivered on: 21 July 2006 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

27 December 2017	Termination of appointment of Frank Edward Paul Ware as a director on 22 December 2017 (1 page)
5 October 2017	Full accounts made up to 31 March 2017 (23 pages)
17 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
13 October 2016	Full accounts made up to 31 March 2016 (22 pages)
26 July 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000,000 (7 pages)
25 May 2016	Registration of charge 054375010005, created on 17 May 2016 (25 pages)
27 April 2016	Satisfaction of charge 1 in full (1 page)
7 April 2016	Satisfaction of charge 054375010004 in full (4 pages)
4 April 2016	Satisfaction of charge 3 in full (4 pages)
4 April 2016	Satisfaction of charge 2 in full (4 pages)
12 October 2015	Full accounts made up to 31 March 2015 (18 pages)
17 July 2015	Appointment of Mrs Jeyachelvy Baskaran as a secretary on 7 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Jeyachelvy Baskaran as a secretary on 7 June 2015 (2 pages)
17 July 2015	Termination of appointment of Kay Battes as a secretary on 5 June 2015 (1 page)
17 July 2015	Termination of appointment of Kay Battes as a secretary on 5 June 2015 (1 page)
17 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000,000 (5 pages)
9 October 2014	Full accounts made up to 31 March 2014 (18 pages)
4 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000 (5 pages)
14 April 2014	Registration of charge 054375010004 (71 pages)
19 June 2013	Director's details changed for Mrs Jeyachelvy Baskaran on 15 April 2013 (2 pages)
19 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
19 June 2013	Director's details changed for Mr. David Roy Penney on 15 April 2013 (2 pages)
19 June 2013	Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 15 April 2013 (2 pages)
19 June 2013	Director's details changed for Frank Edward Paul Ware on 15 April 2013 (2 pages)
19 June 2013	Secretary's details changed for Mrs Kay Battes on 15 April 2013 (1 page)
10 June 2013	Full accounts made up to 31 March 2013 (18 pages)
23 August 2012	Full accounts made up to 31 March 2012 (18 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
16 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 March 2011 (18 pages)
14 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
14 September 2010	Full accounts made up to 31 March 2010 (20 pages)
25 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Frank Edward Paul Ware on 27 April 2010 (2 pages)
28 April 2010	Appointment of David Roy Penney as a director (3 pages)
28 April 2010	Appointment of Jeyachelvy Baskaran as a director (3 pages)
22 April 2010	Trading certificate for a public company (3 pages)
22 April 2010	Commence business and borrow (1 page)
15 October 2009	Full accounts made up to 31 March 2009 (18 pages)
22 May 2009	Return made up to 27/04/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 March 2008 (18 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 May 2008	Return made up to 27/04/08; full list of members (4 pages)
28 May 2008	Secretary's change of particulars / kay battes / 02/01/2008 (1 page)
29 October 2007	Full accounts made up to 31 March 2007 (17 pages)
1 June 2007	Memorandum and Articles of Association (10 pages)
30 May 2007	Return made up to 27/04/07; full list of members (2 pages)
24 May 2007	Company name changed life style care (2005) PLC\certificate issued on 24/05/07 (2 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Resolutions RES13 ‐ Res & sec app 26/02/07 (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 6TH floor britannia house 960 high road london N12 9RY (1 page)
23 August 2006	Full accounts made up to 31 March 2006 (17 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
5 June 2006	Return made up to 27/04/06; full list of members (7 pages)
9 July 2005	Director resigned (1 page)
1 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Ad 27/04/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	Registered office changed on 12/05/05 from: 505 pinner road north harrow middlesex HA2 6EH (1 page)
12 May 2005	New director appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Director resigned (1 page)
27 April 2005	Incorporation (16 pages)

Sycamore Horizon Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London