Company NameDesaur Healthcare Ltd
Company StatusActive
Company Number07861123
CategoryPrivate Limited Company
Incorporation Date25 November 2011(12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMs Anisha Desaur
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit G Kingsway Business Park Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Raichand Desaur
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit G Kingsway Business Park Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Shamal Desaur
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit G Kingsway Business Park Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMrs Alka Desaur
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2013(1 year, 8 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit G Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD

Contact

Websiteadesaurco.co.uk

Location

Registered AddressUnit G Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

25 at £1Alka Desaur
25.00%
Ordinary
25 at £1Anisha Desaur
25.00%
Ordinary
25 at £1Raichand Desaur
25.00%
Ordinary
25 at £1Shamal Desaur
25.00%
Ordinary

Financials

Year2014
Net Worth-£124,562
Cash£487,991
Current Liabilities£612,853

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 April 2024 (2 weeks, 1 day ago)
Next Return Due17 April 2025 (12 months from now)

Filing History

19 October 2023Micro company accounts made up to 31 March 2023 (3 pages)
18 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
29 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
27 April 2022Confirmation statement made on 3 April 2022 with updates (4 pages)
25 April 2022Notification of Anisha Desaur as a person with significant control on 1 July 2021 (2 pages)
25 April 2022Cessation of Alka Desaur as a person with significant control on 1 July 2021 (1 page)
29 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
12 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
15 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
24 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
26 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(5 pages)
28 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(5 pages)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(5 pages)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(6 pages)
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(6 pages)
3 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(6 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders (6 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders (6 pages)
23 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 August 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
19 August 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
29 July 2013Appointment of Mrs Alka Desaur as a director (2 pages)
29 July 2013Appointment of Mrs Alka Desaur as a director (2 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)