RDS Care Ltd

Company Name	RDS Care Ltd
Company Status	Active
Company Number	07290644
Category	Private Limited Company
Incorporation Date	21 June 2010(13 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Ramnarain Dyanan Sham
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelwood House 58-60 Beaufort Avenue Kenton Harrow Middlesex HA3 8PF

Director Name	Mr Rowan Amit Sham
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(6 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood House 58-60 Beaufort Avenue Kenton Harrow Middlesex HA3 8PF

Director Name	Ms Anoushka Sham
Date of Birth	August 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(13 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood House 58-60 Beaufort Avenue Kenton Harrow Middlesex HA3 8PF

Contact

Telephone	020 89077146
Telephone region	London

Location

Registered Address	Hazelwood House 58-60 Beaufort Avenue Kenton Harrow Middlesex HA3 8PF
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£102,190
Current Liabilities	£319,331

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (2 months, 4 weeks from now)

Charges

4 March 2014	Delivered on: 5 March 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 January 2012	Delivered on: 16 January 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 March 2014

Delivered on: 5 March 2014
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

10 January 2012

Delivered on: 16 January 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
29 June 2017	Notification of Ramnarain Dyanan Sham as a person with significant control on 21 June 2017 (2 pages)
29 June 2017	Notification of Ramnarain Dyanan Sham as a person with significant control on 21 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Ramnarain Dyanan Sham as a person with significant control on 29 June 2017 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
16 February 2017	Appointment of Mr Rowan Amit Sham as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mr Rowan Amit Sham as a director on 16 February 2017 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 March 2014	Registration of charge 072906440002 (30 pages)
5 March 2014	Registration of charge 072906440002 (30 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
21 June 2010	Incorporation (22 pages)
21 June 2010	Incorporation (22 pages)