Company NameBanyan Care Group Limited
Company StatusDissolved
Company Number06295856
CategoryPrivate Limited Company
Incorporation Date28 June 2007(16 years, 9 months ago)
Dissolution Date6 August 2023 (8 months, 2 weeks ago)
Previous NameSweettree Spl Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Vishal Ottamchand Shah
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2007(2 months, 2 weeks after company formation)
Appointment Duration15 years, 11 months (closed 06 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Leigh Adams Limited Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
Director NameMr Barry Jay Sweetbaum
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed14 September 2007(2 months, 2 weeks after company formation)
Appointment Duration15 years, 11 months (closed 06 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Worcester Crescent
London
NW7 4LL
Director NameSt James's Square Directors Limited (Corporation)
StatusResigned
Appointed28 June 2007(same day as company formation)
Correspondence Address200 Strand
London
WC2R 1DJ
Secretary NameSt James's Square Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 2007(same day as company formation)
Correspondence Address200 Strand
London
WC2R 1DJ

Contact

Websitewww.sweettree-spl.co.uk
Email address[email protected]
Telephone07 770885468
Telephone regionMobile

Location

Registered AddressC/O Leigh Adams Limited Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Financials

Year2013
Turnover£1,403,565
Gross Profit£173,646
Net Worth£581,053
Cash£4,705
Current Liabilities£740,014

Accounts

Latest Accounts2 April 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

1 December 2016Delivered on: 5 December 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

1 June 2020Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Brentmead House Britannia Road London N12 9RU on 1 June 2020 (2 pages)
27 May 2020Declaration of solvency (5 pages)
27 May 2020Appointment of a voluntary liquidator (3 pages)
27 May 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-24
(1 page)
2 May 2020Compulsory strike-off action has been discontinued (1 page)
1 May 2020Micro company accounts made up to 2 April 2019 (2 pages)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
6 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 December 2018Accounts for a small company made up to 31 March 2018 (12 pages)
5 March 2018Director's details changed for Mr Vishal Ottamchand Shah on 5 March 2018 (2 pages)
5 March 2018Change of details for Mr Vishal Ottamchand Shah as a person with significant control on 5 March 2018 (2 pages)
19 February 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
19 February 2018Notification of Vishal Ottamchand Shah as a person with significant control on 19 May 2017 (2 pages)
9 January 2018Accounts for a small company made up to 31 March 2017 (11 pages)
9 January 2018Accounts for a small company made up to 31 March 2017 (11 pages)
14 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
(3 pages)
14 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
(3 pages)
21 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
21 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
17 December 2016Group of companies' accounts made up to 31 March 2016 (38 pages)
17 December 2016Group of companies' accounts made up to 31 March 2016 (38 pages)
5 December 2016Registration of charge 062958560001, created on 1 December 2016 (26 pages)
5 December 2016Registration of charge 062958560001, created on 1 December 2016 (26 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6.666
(5 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6.666
(5 pages)
24 December 2015Group of companies' accounts made up to 31 March 2015 (24 pages)
24 December 2015Group of companies' accounts made up to 31 March 2015 (24 pages)
16 March 2015Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 March 2015 (1 page)
16 March 2015Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 March 2015 (1 page)
16 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 6.666
(5 pages)
16 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 6.666
(5 pages)
9 January 2015Group of companies' accounts made up to 31 March 2014 (23 pages)
9 January 2015Group of companies' accounts made up to 31 March 2014 (23 pages)
17 July 2014Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page)
17 July 2014Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page)
18 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 6.66
(5 pages)
18 February 2014Director's details changed for Vishal Ottamchand Shah on 30 November 2013 (2 pages)
18 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 6.66
(5 pages)
18 February 2014Director's details changed for Vishal Ottamchand Shah on 30 November 2013 (2 pages)
18 December 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
18 December 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013Group of companies' accounts made up to 31 March 2012 (24 pages)
4 January 2013Group of companies' accounts made up to 31 March 2012 (24 pages)
30 August 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
30 August 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
7 December 2011Group of companies' accounts made up to 31 March 2011 (24 pages)
7 December 2011Group of companies' accounts made up to 31 March 2011 (24 pages)
8 September 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
7 September 2011Registered office address changed from Elman Wall Chartered Accountants 5-7 John Prince's Street London W1G Ojn England on 7 September 2011 (1 page)
7 September 2011Director's details changed for Vishal Ottamchand Shah on 28 June 2011 (2 pages)
7 September 2011Director's details changed for Vishal Ottamchand Shah on 28 June 2011 (2 pages)
7 September 2011Registered office address changed from Elman Wall Chartered Accountants 5-7 John Prince's Street London W1G Ojn England on 7 September 2011 (1 page)
7 September 2011Registered office address changed from Elman Wall Chartered Accountants 5-7 John Prince's Street London W1G Ojn England on 7 September 2011 (1 page)
13 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
13 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
10 September 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
9 September 2010Director's details changed for Mr Barry Jay Sweetbaum on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Mr Barry Jay Sweetbaum on 1 October 2009 (2 pages)
9 September 2010Director's details changed for Mr Barry Jay Sweetbaum on 1 October 2009 (2 pages)
13 September 2009Return made up to 28/06/09; full list of members (8 pages)
13 September 2009Return made up to 28/06/09; full list of members (8 pages)
11 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
11 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
5 February 2009Full accounts made up to 31 March 2008 (13 pages)
5 February 2009Full accounts made up to 31 March 2008 (13 pages)
10 September 2008Return made up to 28/06/08; full list of members (3 pages)
10 September 2008Return made up to 28/06/08; full list of members (3 pages)
16 July 2008Appointment terminated secretary st james's square secretaries LIMITED (1 page)
16 July 2008Appointment terminated secretary st james's square secretaries LIMITED (1 page)
16 July 2008Registered office changed on 16/07/2008 from 200 strand london WC2R 1DJ (1 page)
16 July 2008Registered office changed on 16/07/2008 from 200 strand london WC2R 1DJ (1 page)
22 April 2008S-div (1 page)
22 April 2008Resolutions
  • RES13 ‐ Sub division 04/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(18 pages)
22 April 2008Ad 04/04/08\gbp si [email protected]=466.6\gbp ic 2/468.6\ (3 pages)
22 April 2008S-div (1 page)
22 April 2008Resolutions
  • RES13 ‐ Sub division 04/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(18 pages)
22 April 2008Ad 04/04/08\gbp si [email protected]=466.6\gbp ic 2/468.6\ (3 pages)
17 April 2008Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
17 April 2008Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
17 March 2008Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007 (1 page)
17 March 2008Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007 (1 page)
3 December 2007Director resigned (1 page)
3 December 2007Director resigned (1 page)
29 October 2007New director appointed (3 pages)
29 October 2007New director appointed (3 pages)
25 September 2007New director appointed (3 pages)
25 September 2007New director appointed (3 pages)
14 September 2007Ad 14/09/07-14/09/07 £ si [email protected]=1 £ ic 1/2 (1 page)
14 September 2007Ad 14/09/07-14/09/07 £ si [email protected]=1 £ ic 1/2 (1 page)
19 July 2007Registered office changed on 19/07/07 from: 7 savoy court strand london WC2R 0ER (1 page)
19 July 2007Registered office changed on 19/07/07 from: 7 savoy court strand london WC2R 0ER (1 page)
28 June 2007Incorporation (21 pages)
28 June 2007Incorporation (21 pages)