Maycroft Care Home Limited

Company Name	Maycroft Care Home Limited
Directors	Adil Baporia and Sangita Kanoria
Company Status	Active
Company Number	07805874
Category	Private Limited Company
Incorporation Date	11 October 2011(12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Adil Baporia
Nationality	British
Status	Current
Appointed	19 April 2012(6 months, 1 week after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Gateway House (First Floor) 324 Regents Park Road London N3 2LN

Director Name	Mr Adil Baporia
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(2 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House (First Floor) 324 Regents Park Road London N3 2LN

Director Name	Mrs Sangita Kanoria
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(7 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hendon Avenue London N3 1UJ

Director Name	Mr Manmohan Mehra
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Montpelier Rise Golders Green London NW11 9DS

Director Name	Mr Richard Paul Constable
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 314 Regents Park Road London N3 2JX

Director Name	Mr Jaison Jacob
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(6 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Location

Registered Address	Gateway House (First Floor) 324 Regents Park Road London N3 2LN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

491.9k at £1	Amery Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£202,658
Cash	£30,288
Current Liabilities	£91,712

Accounts

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

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

1 February 2022	Delivered on: 3 February 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding
14 February 2018	Delivered on: 19 February 2018 Persons entitled: Credit Suisse Ag as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

17 August 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
16 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
16 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (40 pages)
16 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
13 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
4 November 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
16 February 2022	Satisfaction of charge 078058740001 in full (1 page)
3 February 2022	Registration of charge 078058740002, created on 1 February 2022 (52 pages)
6 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
18 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
4 February 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
25 June 2019	Change of details for Advinia Health Care Limited as a person with significant control on 19 June 2019 (2 pages)
25 June 2019	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Gateway House (First Floor) 324 Regents Park Road London N3 2LN on 25 June 2019 (1 page)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
8 May 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
4 April 2019	Appointment of Mrs Sangita Kanoria as a director on 29 March 2019 (2 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
16 October 2018	Confirmation statement made on 11 October 2018 with updates (5 pages)
7 March 2018	Memorandum and Articles of Association (15 pages)
22 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 February 2018	Registration of charge 078058740001, created on 14 February 2018 (58 pages)
7 February 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
4 December 2017	Cessation of Amery Management Limited as a person with significant control on 31 October 2017 (1 page)
4 December 2017	Cessation of Amery Management Limited as a person with significant control on 31 October 2017 (1 page)
4 December 2017	Notification of Advinia Health Care Limited as a person with significant control on 31 October 2017 (2 pages)
4 December 2017	Notification of Advinia Health Care Limited as a person with significant control on 31 October 2017 (2 pages)
27 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
10 April 2017	Accounts for a small company made up to 31 March 2016 (12 pages)
10 April 2017	Accounts for a small company made up to 31 March 2016 (12 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 491,911 (3 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 491,911 (3 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
13 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 491,911 Statement of capital on 2014-11-13 GBP 491,911 (3 pages)
13 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 491,911 Statement of capital on 2014-11-13 GBP 491,911 (3 pages)
11 November 2014	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Edelman House 1238 High Road Whetstone London N20 0LH on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Edelman House 1238 High Road Whetstone London N20 0LH on 11 November 2014 (1 page)
10 November 2014	Secretary's details changed for Adil Baporia on 1 October 2014 (1 page)
10 November 2014	Director's details changed for Mr Adil Baporia on 1 October 2014 (2 pages)
10 November 2014	Secretary's details changed for Adil Baporia on 1 October 2014 (1 page)
10 November 2014	Director's details changed for Mr Adil Baporia on 1 October 2014 (2 pages)
10 November 2014	Secretary's details changed for Adil Baporia on 1 October 2014 (1 page)
10 November 2014	Director's details changed for Mr Adil Baporia on 1 October 2014 (2 pages)
9 June 2014	Termination of appointment of Jaison Jacob as a director (1 page)
9 June 2014	Appointment of Mr Adil Baporia as a director (2 pages)
9 June 2014	Appointment of Mr Adil Baporia as a director (2 pages)
9 June 2014	Termination of appointment of Jaison Jacob as a director (1 page)
1 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 491,911 (3 pages)
1 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 491,911 (3 pages)
24 September 2013	Termination of appointment of Richard Constable as a director (2 pages)
24 September 2013	Termination of appointment of Richard Constable as a director (2 pages)
12 August 2013	Statement of capital following an allotment of shares on 13 October 2012 GBP 491,911 (4 pages)
12 August 2013	Statement of capital following an allotment of shares on 13 October 2012 GBP 491,911 (4 pages)
16 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
16 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
31 December 2012	Director's details changed for Mr Richard Paul Constable on 30 December 2012 (2 pages)
31 December 2012	Director's details changed for Mr Richard Paul Constable on 30 December 2012 (2 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
10 May 2012	Appointment of Mr Richard Paul Constable as a director (3 pages)
10 May 2012	Appointment of Mr Jaison Jacob as a director (3 pages)
10 May 2012	Appointment of Mr Richard Paul Constable as a director (3 pages)
10 May 2012	Termination of appointment of Manmohan Mehra as a director (2 pages)
10 May 2012	Appointment of Mr Jaison Jacob as a director (3 pages)
10 May 2012	Appointment of Adil Baporia as a secretary (3 pages)
10 May 2012	Appointment of Adil Baporia as a secretary (3 pages)
10 May 2012	Termination of appointment of Manmohan Mehra as a director (2 pages)
13 March 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
13 March 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
11 October 2011	Incorporation (20 pages)
11 October 2011	Incorporation (20 pages)

Maycroft Care Home Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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