Neem Tree Care Limited

Company Name	Neem Tree Care Limited
Company Status	Active
Company Number	07357472
Category	Private Limited Company
Incorporation Date	25 August 2010(13 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Bhagirath Rasiklal Patel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Canjayar Tydcombe Road Warlingham CR6 9LU

Director Name	Mr Rupane Sunil Patel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 August 2010(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Canjayar Tydcombe Road Warlingham CR6 9LU

Director Name	Mrs Meera Hashit Shah
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 August 2010(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Canjayar Tydcombe Road Warlingham CR6 9LU

Secretary Name	Mrs Meera Shah
Status	Current
Appointed	25 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Canjayar Tydcombe Road Warlingham CR6 9LU

Director Name	Mr Manish Vinod Khiroya
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Canjayar Tydcombe Road Warlingham CR6 9LU

Director Name	Mr Hashit Mahendra Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Canjayar Tydcombe Road Warlingham CR6 9LU

Contact

Website	www.neemtreecare.com
Email address	[email protected]
Telephone	020 85789537
Telephone region	London

Location

Registered Address	Canjayar Tydcombe Road Warlingham CR6 9LU
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

995 at £1	Sunflower Healthcare (Greenford) LLP 99.50% Ordinary A
1 at £1	Bhagirath Patel 0.10% Ordinary A
1 at £1	Hashit Shah 0.10% Ordinary A
1 at £1	Manish Vinod Khiroya 0.10% Ordinary A
1 at £1	Meera Shah 0.10% Ordinary A
1 at £1	Rupane Patel 0.10% Ordinary A

Financials

Year	2014
Net Worth	£199,985
Cash	£227,482
Current Liabilities	£277,142

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

26 February 2016	Delivered on: 27 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The litten tree oldfield land greenford. Outstanding
3 February 2011	Delivered on: 8 February 2011 Persons entitled: The Royal Bank of Scotland 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 February 2016

Delivered on: 27 February 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The litten tree oldfield land greenford.
Outstanding

3 February 2011

Delivered on: 8 February 2011
Persons entitled: The Royal Bank of Scotland 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 November 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
4 September 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
5 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
6 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with updates (6 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with updates (6 pages)
18 August 2017	Particulars of variation of rights attached to shares (2 pages)
18 August 2017	Change of share class name or designation (2 pages)
18 August 2017	Particulars of variation of rights attached to shares (2 pages)
18 August 2017	Change of share class name or designation (2 pages)
16 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
6 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
6 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
27 February 2016	Registration of charge 073574720002, created on 26 February 2016 (9 pages)
27 February 2016	Registration of charge 073574720002, created on 26 February 2016 (9 pages)
15 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (9 pages)
15 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (9 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (9 pages)
1 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (9 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (9 pages)
19 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (9 pages)
20 May 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
21 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (9 pages)
21 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (9 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 April 2012	Change of accounting reference date (3 pages)
3 April 2012	Change of accounting reference date (3 pages)
12 September 2011	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
12 September 2011	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
7 April 2011	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
7 April 2011	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
7 April 2011	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 1,000 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 1,000 (3 pages)
25 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
25 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)