Greenview Healthcare Limited

Company Name	Greenview Healthcare Limited
Company Status	Active
Company Number	05602153
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Diane Jane Seechurn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 August 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Manager Of Care Home
Country of Residence	United Kingdom
Correspondence Address	Helen Nicolas Accounting Solutions 1st Floor Denew 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ

Director Name	Mrs Sanjanah Soobdhan
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 August 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Team Leader
Country of Residence	United Kingdom
Correspondence Address	Helen Nicolas Accounting Solutions 1st Floor Denew 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ

Director Name	Mrs Vilasha Soobdhan
Date of Birth	May 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(13 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Helen Nicolas Accounting Solutions 1st Floor Denew 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ

Director Name	Ajay Bickram Soobdhan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Nurse
Correspondence Address	14 Rays Avenue Edmonton London N18 2NT

Director Name	Sanjeev Sunil Soobdhan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Charge Nurse
Correspondence Address	Flat 406, Tower Point 52 Sydney Road Enfield Middlesex EN2 6SZ

Secretary Name	Sanjeev Sunil Soobdhan
Nationality	Mauritian
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 406, Tower Point 52 Sydney Road Enfield Middlesex EN2 6SZ

Director Name	Tahen Seechurn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	17 November 2006(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2008)
Role	Nurse
Correspondence Address	18 Ascot Gardens Enfield Middlesex EN3 5RS

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Helen Nicolas Accounting (Corporation)
Status	Resigned
Appointed	01 April 2010(4 years, 5 months after company formation)
Appointment Duration	13 years (resigned 31 March 2023)
Correspondence Address	1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ

Location

Registered Address	Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35 at £1	Diane Jane Seechurn 35.00% Ordinary
35 at £1	Sanjanah Soobhan 35.00% Ordinary
30 at £1	Koomaree Soobdhan 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,043,953
Cash	£8,246
Current Liabilities	£640,973

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

2 July 2021	Delivered on: 19 July 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 53 morley avenue, london, N18 2QU. Outstanding
26 October 2016	Delivered on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 91-93 cat hill barnet title no AGL73469. Outstanding
24 July 2014	Delivered on: 13 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 92 chester road edmonton london title number NGL30786. Outstanding
28 August 2009	Delivered on: 1 September 2009 Persons entitled: 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: St margarets lodge 15 linley road tottenham london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 March 2009	Delivered on: 10 March 2009 Persons entitled: 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: 104-106 james lane leyton london t/no's EGL74498 and EGL5660 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
17 December 2008	Delivered on: 23 December 2008 Persons entitled: 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: 14 shelbourne road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 December 2008	Delivered on: 17 December 2008 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

2 November 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
2 November 2020	Change of details for Mrs Diane Jane Seechurn as a person with significant control on 26 October 2019 (2 pages)
1 September 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
17 January 2020	Appointment of Mrs Vilasha Soobdhan as a director on 1 April 2019 (2 pages)
5 November 2019	Change of details for Mrs Diane Jane Seechurn as a person with significant control on 26 October 2019 (2 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
25 October 2019	Change of details for Mrs Sanjanah Soobdhan as a person with significant control on 26 October 2018 (2 pages)
25 October 2019	Change of details for Mrs Diane Jane Seechurn as a person with significant control on 26 October 2018 (2 pages)
17 September 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
30 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
30 October 2018	Change of details for Mrs Sanjanah Soobdhan as a person with significant control on 24 October 2018 (2 pages)
3 September 2018	Micro company accounts made up to 31 March 2018 (7 pages)
18 July 2018	Change of details for Mrs Sanjanah Soobdhan as a person with significant control on 18 July 2018 (2 pages)
15 February 2018	Secretary's details changed for Helen Nicolas Accounting on 1 November 2017 (1 page)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	Registered office address changed from C/O Helen Nicolas Accounting Solutions Woodgate House 2-8 Games Road Barnet Hertfordshire EN4 9HN to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from C/O Helen Nicolas Accounting Solutions Woodgate House 2-8 Games Road Barnet Hertfordshire EN4 9HN to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017 (1 page)
19 December 2016	Secretary's details changed (1 page)
19 December 2016	Secretary's details changed (1 page)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
28 October 2016	Registration of charge 056021530006, created on 26 October 2016 (9 pages)
28 October 2016	Registration of charge 056021530006, created on 26 October 2016 (9 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
13 August 2014	Registration of charge 056021530005, created on 24 July 2014 (8 pages)
13 August 2014	Registration of charge 056021530005, created on 24 July 2014 (8 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
6 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
9 March 2012	Appointment of Helen Nicolas Accounting as a secretary (2 pages)
9 March 2012	Appointment of Helen Nicolas Accounting as a secretary (2 pages)
8 March 2012	Termination of appointment of Sanjeev Soobdhan as a secretary (1 page)
8 March 2012	Termination of appointment of Sanjeev Soobdhan as a secretary (1 page)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
23 September 2011	Registered office address changed from 23 Galliard Road Edmonton London N9 7NY United Kingdom on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from 23 Galliard Road Edmonton London N9 7NY United Kingdom on 23 September 2011 (1 page)
15 March 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
15 March 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 November 2009	Director's details changed for Mrs Diane Jane Seechurn on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Sanjanah Soobdhan on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mrs Sanjanah Soobdhan on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Diane Jane Seechurn on 19 November 2009 (2 pages)
12 November 2009	Registered office address changed from 14 Rays Avenue Edmonton London N18 2NT on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from 14 Rays Avenue Edmonton London N18 2NT on 12 November 2009 (1 page)
1 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 November 2008	Location of register of members (1 page)
24 November 2008	Return made up to 25/10/08; full list of members (5 pages)
24 November 2008	Return made up to 25/10/08; full list of members (5 pages)
24 November 2008	Location of register of members (1 page)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 August 2008	Appointment terminated director tahen seechurn (1 page)
22 August 2008	Appointment terminated director ajay soobdhan (1 page)
22 August 2008	Appointment terminated director sanjeev soobdhan (1 page)
22 August 2008	Director appointed mrs sanjanah soobdhan (1 page)
22 August 2008	Appointment terminated director ajay soobdhan (1 page)
22 August 2008	Director appointed mrs sanjanah soobdhan (1 page)
22 August 2008	Director appointed mrs diane jane seechurn (1 page)
22 August 2008	Director appointed mrs diane jane seechurn (1 page)
22 August 2008	Appointment terminated director sanjeev soobdhan (1 page)
22 August 2008	Appointment terminated director tahen seechurn (1 page)
27 December 2007	Return made up to 25/10/07; full list of members (3 pages)
27 December 2007	Return made up to 25/10/07; full list of members (3 pages)
3 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
3 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
20 November 2006	Return made up to 25/10/06; full list of members (3 pages)
20 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Return made up to 25/10/06; full list of members (3 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Ad 01/10/06--------- Â£ si 3@1=3 (2 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Ad 01/10/06--------- Â£ si 3@1=3 (2 pages)
20 November 2006	Secretary's particulars changed (1 page)
15 November 2005	Ad 25/10/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Ad 25/10/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Secretary resigned (1 page)
25 October 2005	Incorporation (12 pages)
25 October 2005	Incorporation (12 pages)

Greenview Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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