Twinglobe Care Limited

Company Name	Twinglobe Care Limited
Company Status	Active
Company Number	07219525
Category	Private Limited Company
Incorporation Date	12 April 2010(14 years ago)

Business Activity

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

Directors

Director Name	Dipak Thakerar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Mihir Kantilal Thakerar
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Secretary Name	Mihir Thakerar
Status	Current
Appointed	12 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Keval Mihir Thakerar
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Mr Niraj Mihir Thakerar
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Contact

Website	asprayhouse.co.uk
Telephone	020 84415069
Telephone region	London

Location

Registered Address	18 Crescent West Barnet EN4 0EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Twinglobe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£475,646
Cash	£1,142,639
Current Liabilities	£397,268

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

28 July 2022	Delivered on: 29 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 April 2011	Delivered on: 14 April 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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

28 July 2022

Delivered on: 29 July 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

6 April 2011

Delivered on: 14 April 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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

18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 February 2020	Appointment of Mr Niraj Mihir Thakerar as a director on 7 February 2020 (2 pages)
11 February 2020	Appointment of Mr Keval Mihir Thakerar as a director on 7 February 2020 (2 pages)
3 February 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
18 April 2019	Amended accounts for a small company made up to 30 June 2018 (13 pages)
11 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
26 March 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
22 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
28 March 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
28 March 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
15 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
22 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
22 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
9 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
9 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
13 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
13 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
18 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
5 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
1 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
1 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
13 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
13 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 April 2011	Appointment of Mr Mihir Thakerar as a director (2 pages)
11 April 2011	Appointment of Mr Mihir Thakerar as a director (2 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
6 December 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
6 December 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
13 April 2010	Director's details changed for Ramaben Thakerar on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Ramaben Thakerar on 12 April 2010 (2 pages)
12 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
12 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
12 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)