CU Care Ltd

Company Name	CU Care Ltd
Company Status	Dissolved
Company Number	07603856
Category	Private Limited Company
Incorporation Date	14 April 2011(13 years ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	CU Carehomes Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Usman Haq
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	65 Wimbledon Park Side London SW19 5ND

Director Name	Mr Chetan Kachalia
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Arundel Drive Harrow HA2 8PP

Location

Registered Address	90 Arundel Drive Harrow HA2 8PP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Roxeth
Built Up Area	Greater London

Shareholders

2 at £1	Mahendra Kachalia 50.00% Ordinary
2 at £1	Shaheen Haq 50.00% Ordinary

Financials

Year	2014
Net Worth	£154,527
Cash	£210
Current Liabilities	£36,794

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

20 February 2019	Delivered on: 21 February 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 44 shakespeare road, worthing BN11 4AS and as more particularly described at the land registry: 44 shakespeare road, worthing (BN11 4AS). Outstanding
2 December 2016	Delivered on: 9 December 2016 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: 44 shakespeare road, worthing BN11 4AS registered at land registry under title number WSX39544. Outstanding
2 December 2016	Delivered on: 9 December 2016 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: 44 shakespeare road, worthing BN11 4AS registered at land registry under title number WSX39544. Outstanding
6 June 2013	Delivered on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land and buildings k/a 44 shakespeare road worthing west sussex. Notification of addition to or amendment of charge. Outstanding
13 September 2012	Delivered on: 18 September 2012 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

28 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
23 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
22 August 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 February 2019	Registration of charge 076038560005, created on 20 February 2019 (7 pages)
31 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
3 July 2017	Notification of Shaheen Haq as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Mahendra Kachalia as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Shaheen Haq as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Mahendra Kachalia as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 June 2017	Registered office address changed from 90 Arundel Drive Harrow Middlesex HA2 8PP to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 90 Arundel Drive Harrow Middlesex HA2 8PP to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 14 June 2017 (1 page)
9 December 2016	Registration of charge 076038560004, created on 2 December 2016 (31 pages)
9 December 2016	Registration of charge 076038560003, created on 2 December 2016 (4 pages)
9 December 2016	Registration of charge 076038560003, created on 2 December 2016 (4 pages)
9 December 2016	Registration of charge 076038560004, created on 2 December 2016 (31 pages)
3 December 2016	Satisfaction of charge 076038560002 in full (4 pages)
3 December 2016	Satisfaction of charge 076038560002 in full (4 pages)
28 November 2016	Satisfaction of charge 1 in full (1 page)
28 November 2016	Satisfaction of charge 1 in full (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (4 pages)
29 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (4 pages)
29 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (4 pages)
18 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 4 (4 pages)
30 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 4 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (4 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (4 pages)
18 June 2013	Registration of charge 076038560002 (12 pages)
18 June 2013	Registration of charge 076038560002 (12 pages)
18 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
13 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 January 2013	Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
4 January 2013	Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
12 December 2012	Company name changed cu carehomes LTD\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-01 NM01 ‐ Change of name by resolution (3 pages)
12 December 2012	Company name changed cu carehomes LTD\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-01 NM01 ‐ Change of name by resolution (3 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 2 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 2 (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 2 (4 pages)
14 April 2011	Incorporation (44 pages)
14 April 2011	Incorporation (44 pages)

CU Care Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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