| Company Name | The New Grange Care Home Limited |
|---|---|
| Directors | Renuka Nandlal Bhatt and Salim Jusab Alimohamed Dhalla |
| Company Status | Active |
| Company Number | 06718378 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2008(15 years, 6 months ago) |
| Previous Name | Cornelia Grange Care Homes Limited |
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 | Renuka Nandlal Bhatt |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ |
| Secretary Name | Renuka Nandlal Bhatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ |
| Director Name | Mr Salim Jusab Alimohamed Dhalla |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2020(12 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ |
| Director Name | Mr Salim Jusab Alimohamed Dhalla |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ |
Location
| Registered Address | 7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,694,747 |
| Cash | £50,403 |
| Current Liabilities | £322,380 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Charges
| 31 July 2013 | Delivered on: 1 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 10-16 homefield road, worthing, west sussex t/no WSX171754, WSX57987, ESX102305, WSX190753. Outstanding |
|---|---|
| 23 July 2013 | Delivered on: 29 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 9 April 2009 | Delivered on: 16 April 2009 Satisfied on: 9 August 2013 Persons entitled: National Westminster Bank 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 being 10 homefield road worthing, 12 homefield road worthing, 14 homefield road worthing and 16 homefield road worthing t/no WSX171754, WSX57987, WSX102305 and WSX190753 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. Fully Satisfied |
| 6 April 2009 | Delivered on: 9 April 2009 Satisfied on: 9 August 2013 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
Filing History
| 15 October 2020 | Termination of appointment of Salim Jusab Alimohamed Dhalla as a director on 15 October 2020 (1 page) |
|---|---|
| 15 October 2020 | Appointment of Mr Salim Jusab Alimohamed Dhalla as a director on 15 October 2020 (2 pages) |
| 30 August 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 March 2020 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 11 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 10 January 2019 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
| 9 October 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 March 2018 | Notification of Salim Jusab Alimohamed Dhalla as a person with significant control on 9 October 2016 (2 pages) |
| 5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 1 August 2017 | Amended total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 August 2017 | Amended total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 October 2014 | Secretary's details changed for Renuka Nandlal Bhatt on 8 October 2014 (1 page) |
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Director's details changed for Renuka Nandlal Bhatt on 8 October 2014 (2 pages) |
| 8 October 2014 | Secretary's details changed for Renuka Nandlal Bhatt on 8 October 2014 (1 page) |
| 8 October 2014 | Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Renuka Nandlal Bhatt on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Renuka Nandlal Bhatt on 8 October 2014 (2 pages) |
| 8 October 2014 | Secretary's details changed for Renuka Nandlal Bhatt on 8 October 2014 (1 page) |
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 8 October 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014 (1 page) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 30 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 9 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 9 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 9 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 9 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 1 August 2013 | Registration of charge 067183780004 (12 pages) |
| 1 August 2013 | Registration of charge 067183780004 (12 pages) |
| 29 July 2013 | Registration of charge 067183780003 (18 pages) |
| 29 July 2013 | Registration of charge 067183780003 (18 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 June 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 3 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 June 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 25 October 2009 | Director's details changed for Renuka Nandlal Bhatt on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Renuka Nandlal Bhatt on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Salim Dhalla on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Renuka Nandlal Bhatt on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Salim Dhalla on 1 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Salim Dhalla on 1 October 2009 (2 pages) |
| 25 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 25 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 25 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Memorandum and Articles of Association (10 pages) |
| 23 October 2009 | Memorandum and Articles of Association (10 pages) |
| 17 October 2009 | Company name changed cornelia grange care homes LIMITED\certificate issued on 17/10/09
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| 17 October 2009 | Resolutions
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| 17 October 2009 | Company name changed cornelia grange care homes LIMITED\certificate issued on 17/10/09
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| 17 October 2009 | Resolutions
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| 6 October 2009 | Resolutions
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| 6 October 2009 | Resolutions
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| 16 April 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 October 2008 | Incorporation (21 pages) |
| 8 October 2008 | Incorporation (21 pages) |