Collinson Care Ltd

Company Name	Collinson Care Ltd
Director	Brijesh Patel
Company Status	Active
Company Number	07194206
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Brijesh Patel
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Sudbury Court Road Harrow HA1 3SD

Secretary Name	Mr Brijesh Patel
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	47 Sudbury Court Road Harrow HA1 3SD

Director Name	Mr Jaydeep Kantilal Patel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Congress House, 14 Lyon Road Harrow Middlesex HA1 2EN

Contact

Telephone	020 89091247
Telephone region	London

Location

Registered Address	Suite 2,2nd Floor Congress House Harrow Middlesex HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

100 at £1	Brijesh Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£217,569
Cash	£186,396
Current Liabilities	£114,390

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	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

18 May 2018	Delivered on: 21 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 November 2010	Delivered on: 26 November 2010 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding

18 May 2018

Delivered on: 21 May 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

18 November 2010

Delivered on: 26 November 2010
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Outstanding

Filing History

10 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
27 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
21 May 2018	Registration of charge 071942060002, created on 18 May 2018 (8 pages)
18 May 2018	Satisfaction of charge 1 in full (1 page)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
4 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
13 January 2016	Termination of appointment of Jaydeep Kantilal Patel as a director on 1 November 2015 (1 page)
13 January 2016	Termination of appointment of Jaydeep Kantilal Patel as a director on 1 November 2015 (1 page)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
24 September 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100 (4 pages)
24 September 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
15 January 2013	Amended accounts made up to 31 March 2012 (6 pages)
15 January 2013	Amended accounts made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
23 February 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 February 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
27 June 2011	Termination of appointment of Brijesh Patel as a secretary (2 pages)
27 June 2011	Termination of appointment of Brijesh Patel as a secretary (2 pages)
17 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
17 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 April 2010	Appointment of Dr Jaydeep Kantilal Patel as a director (3 pages)
13 April 2010	Appointment of Dr Jaydeep Kantilal Patel as a director (3 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)