Langley Haven Care Home Ltd

Company Name	Langley Haven Care Home Ltd
Directors	Salim Jusab Alimohamed Dhalla and Renuka Nandlal Bhatt
Company Status	Active
Company Number	07350181
Category	Private Limited Company
Incorporation Date	19 August 2010(13 years, 8 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

Secretary Name	Mrs Renuka Nandlal Bhatt
Status	Current
Appointed	01 July 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
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(10 years, 2 months 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	Mrs Renuka Nandlal Bhatt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(10 years, 2 months 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	British
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Role	Directorship
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Director Name	Mrs Renuka Nandlal Bhatt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Secretary Name	Mr Jaswantrai Doshi
Status	Resigned
Appointed	01 December 2018(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	73 Highland Road Northwood HA6 1JS

Contact

Website	langleyhaven-dementiacarehome.co

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

Shareholders

50 at £1	Renuka Nandlal Bhatt 50.00% Ordinary
50 at £1	Salim Jusab Alimohamed Dhalla 50.00% Ordinary

Financials

Year	2014
Net Worth	£111,578
Cash	£50,955
Current Liabilities	£38,731

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

16 July 2019	Delivered on: 17 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as langley haven care home, 30 rambler lane, slough SL3 7RR and registered at h m land registry with title number BK353299. Outstanding
5 July 2019	Delivered on: 8 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 June 2016	Delivered on: 1 July 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
30 June 2016	Delivered on: 1 July 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All that freehold property known as 30 rambler lane, langley SL3 7RR and land on the south side of 46 langley road, slough SL3 7AD as registered at land registry under title numbers BK353299 and BK469291. Outstanding
14 March 2012	Delivered on: 21 March 2012 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. Outstanding
14 March 2012	Delivered on: 21 March 2012 Persons entitled: Santander UK (PLC) Classification: Legal charge 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: F/H property k/a langley haven care home 30 ramblers lane langley t/no BK353299 see image for full details. Outstanding

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
2 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
6 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
12 May 2021	Change of details for Mr Salim Jusab Alimohamed Dhalla as a person with significant control on 12 May 2021 (2 pages)
8 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
8 January 2021	Notification of Renuka Nandlal Bhatt as a person with significant control on 19 August 2016 (2 pages)
16 October 2020	Director's details changed for Ms Bhatt Nandlal Renuka on 15 October 2020 (2 pages)
16 October 2020	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 15 October 2020 (2 pages)
15 October 2020	Appointment of Mrs Renuka Nandlal Bhatt as a director on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of Bhatt Nandlal Renuka as a director on 15 October 2020 (1 page)
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)
1 September 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
14 August 2020	Amended total exemption full accounts made up to 31 March 2020 (6 pages)
5 August 2020	Director's details changed for Ms Bhatt Nandlal Renuka on 5 August 2020 (2 pages)
5 August 2020	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 5 August 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 July 2020	Appointment of Mrs Renuka Nandlal Bhatt as a secretary on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Jaswantrai Doshi as a secretary on 1 July 2020 (1 page)
25 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
18 July 2019	Satisfaction of charge 073501810004 in full (1 page)
18 July 2019	Satisfaction of charge 073501810003 in full (1 page)
17 July 2019	Registration of charge 073501810006, created on 16 July 2019 (6 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
8 July 2019	Registration of charge 073501810005, created on 5 July 2019 (24 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 December 2018	Appointment of Mr. Jaswantrai Doshi as a secretary on 1 December 2018 (2 pages)
3 October 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
28 September 2018	Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
23 August 2017	Notification of Salim Jusab Alimohamed Dhalla as a person with significant control on 19 August 2016 (2 pages)
23 August 2017	Notification of Salim Jusab Alimohamed Dhalla as a person with significant control on 19 August 2016 (2 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 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)
23 September 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
23 September 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-09-23 GBP 100 (6 pages)
23 September 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-09-23 GBP 100 (6 pages)
23 September 2016	Confirmation statement made on 19 August 2016 with updates (4 pages)
13 July 2016	Satisfaction of charge 1 in full (1 page)
13 July 2016	Satisfaction of charge 2 in full (1 page)
13 July 2016	Satisfaction of charge 2 in full (1 page)
13 July 2016	Satisfaction of charge 1 in full (1 page)
1 July 2016	Registration of charge 073501810004, created on 30 June 2016 (21 pages)
1 July 2016	Registration of charge 073501810003, created on 30 June 2016 (19 pages)
1 July 2016	Registration of charge 073501810003, created on 30 June 2016 (19 pages)
1 July 2016	Registration of charge 073501810004, created on 30 June 2016 (21 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
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)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Appointment of Ms Bhatt Nandlal Renuka as a director on 15 September 2014 (2 pages)
15 September 2014	Appointment of Ms Bhatt Nandlal Renuka as a director on 15 September 2014 (2 pages)
15 September 2014	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 15 September 2014 (2 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 15 September 2014 (2 pages)
15 July 2014	Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ United Kingdom 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 (4 pages)
15 July 2014	Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ United Kingdom 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 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 April 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
26 April 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Langley Haven Care Home Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London