Kingsthorpe Care Limited

Company Name	Kingsthorpe Care Limited
Directors	Jaswinder Kaur Chehal and Mohinder Pal Singh Chehal
Company Status	Active
Company Number	06395247
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)

Business Activity

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 Jaswinder Kaur Chehal
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(6 days after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Clarendon Road Ashford Middlesex TW15 2QE

Director Name	Mr Mohinder Pal Singh Chehal
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(6 days after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Clarendon Road Ashford Middlesex TW15 2QE

Secretary Name	Mohinderpal Singh Chehal
Nationality	British
Status	Current
Appointed	16 June 2010(2 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Stamford House 88 Blackpond Lane Farnham Royal Slough SL2 3ED

Director Name	Mrs Sushma Nayar
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calladown Fir Tree Avenue Stoke Poges, Slough Buckinghamshire SL2 4NN

Secretary Name	Mr Vipin Prakash Nayar
Nationality	British
Status	Resigned
Appointed	16 October 2007(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calladown Stoke Poges SL2 4NN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 October 2007(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	10 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2 Clarendon Road Ashford Middlesex TW15 2QE
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Jaswinder Kaur Chehal 50.00% Ordinary
2 at £1	Mohinderpal Singh Chehal 50.00% Ordinary

Financials

Year	2014
Net Worth	£153,072
Cash	£9,783
Current Liabilities	£202,823

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

30 May 2008	Delivered on: 5 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 105 broughton green road northampton t/no. NN71054 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
18 March 2008	Delivered on: 20 March 2008 Persons entitled: Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 May 2008

Delivered on: 5 June 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 105 broughton green road northampton t/no. NN71054 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

18 March 2008

Delivered on: 20 March 2008
Persons entitled: Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4 (5 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 June 2010	Termination of appointment of Vipin Nayar as a secretary (2 pages)
24 June 2010	Termination of appointment of Sushma Nayar as a director (2 pages)
24 June 2010	Appointment of Mohinderpal Singh Chehal as a secretary (3 pages)
13 November 2009	Director's details changed for Jaswinder Kaur Chehal on 10 October 2009 (2 pages)
13 November 2009	Director's details changed for Sushma Nayar on 10 October 2009 (2 pages)
13 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mohinder Pal Singh Chehal on 10 October 2009 (2 pages)
29 September 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
8 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 December 2008	Return made up to 10/10/08; full list of members (4 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Ad 16/10/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
22 October 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Secretary resigned (1 page)
10 October 2007	Incorporation (9 pages)