Queensgate Healthcare Limited

Company Name	Queensgate Healthcare Limited
Company Status	Active
Company Number	08118397
Category	Private Limited Company
Incorporation Date	25 June 2012(11 years, 10 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

Director Name	Mr Bharat Bhundia
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 August 2012(1 month, 1 week after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mrs Gita Harish Patel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Adam Sharp
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(5 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Harish Ishwerbhai Patel
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(1 week, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Director Name	Mr James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(1 week, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Zulfikar Madatali Dhanani
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mrs Jayshree Bhundia
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Prakash Dahylal Bhundia
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

400 at £1	Harish Ishwerbhai Patel 40.00% Ordinary
200 at £1	Bharat Dahyalal Bhundia 20.00% Ordinary
200 at £1	James Anthony Halton 20.00% Ordinary
200 at £1	Zulfikar Madatali Dhanani 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,455,254
Cash	£677,149
Current Liabilities	£741,860

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

17 July 2023	Delivered on: 24 July 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the freehold property known as or being land at 47 stephen road, bexleyheath (DA7 6EF) with registered title number SGL722014 and those other freehold properties as further detailed in the schedule to the instrument. For further details please refer to the instrument. Outstanding
17 July 2023	Delivered on: 24 July 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of first fixed charge all freehold and leasehold land and any other estate in land in england and wales now vested in the company (whether unregistered or registered at the land registry) and all other freehold and leasehold land and any other estate in land or immovable property or plant and machinery which is now or in the future owned by the company and all intellectual property rights. For further details please refer to the instrument. Outstanding
12 July 2021	Delivered on: 14 July 2021 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 47 stephen road, bexleyheath, DA7 6EF (freehold title numbers SGL571931 and SGL722014), 45 stephen road, bexleyheath, DA7 6EF (freehold title number K29489), and 43 stephen road, bexleyheath, DA7 6EF (freehold title number SGL308074). Outstanding
12 July 2021	Delivered on: 14 July 2021 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
12 July 2021	Delivered on: 14 July 2021 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
6 December 2012	Delivered on: 19 December 2012 Persons entitled: Clydesdale 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
6 December 2012	Delivered on: 19 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 43 45 47 stephen road bexleyheath t/no SGL308074 K29489 SGL571931. Outstanding

Filing History

12 November 2020	Termination of appointment of Jayshree Bhundia as a director on 1 November 2020 (1 page)
12 November 2020	Appointment of Mr Prakash Dahylal Bhundia as a director on 1 November 2020 (2 pages)
13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
22 April 2020	Full accounts made up to 30 November 2019 (27 pages)
21 August 2019	Full accounts made up to 30 November 2018 (26 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
7 September 2018	Termination of appointment of James Anthony Halton as a director on 9 April 2018 (1 page)
5 September 2018	Registered office address changed from Quantum House 22-24 Red Lion Court London EC4A 3EB to 29/30 Fitzroy Square London W1T 6LQ on 5 September 2018 (1 page)
5 September 2018	Notification of Bharat Bhundia as a person with significant control on 9 April 2018 (2 pages)
5 September 2018	Confirmation statement made on 12 August 2018 with updates (5 pages)
5 September 2018	Withdrawal of a person with significant control statement on 5 September 2018 (2 pages)
30 May 2018	Purchase of own shares. (3 pages)
17 May 2018	Cancellation of shares. Statement of capital on 9 April 2018 GBP 400,580.10 (4 pages)
12 April 2018	Appointment of Mr Adam Sharp as a director on 11 April 2018 (2 pages)
11 April 2018	Statement by Directors (2 pages)
10 April 2018	Solvency Statement dated 09/04/18 (2 pages)
10 April 2018	Statement of capital on 10 April 2018 GBP 500,600.10 (3 pages)
10 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 5,006,001 (3 pages)
13 March 2018	Full accounts made up to 30 November 2017 (25 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 May 2017	Appointment of Mrs Gita Patel as a director on 4 May 2017 (2 pages)
17 May 2017	Appointment of Mrs Gita Patel as a director on 4 May 2017 (2 pages)
17 May 2017	Appointment of Mrs Jayshree Bhundia as a director on 4 May 2017 (2 pages)
17 May 2017	Appointment of Mrs Jayshree Bhundia as a director on 4 May 2017 (2 pages)
28 March 2017	Full accounts made up to 30 November 2016 (26 pages)
28 March 2017	Full accounts made up to 30 November 2016 (26 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
8 June 2016	Termination of appointment of Harish Ishwerbhai Patel as a director on 6 March 2016 (2 pages)
8 June 2016	Termination of appointment of Harish Ishwerbhai Patel as a director on 6 March 2016 (2 pages)
2 June 2016	Termination of appointment of Harish Ishwerbhai Patel as a director on 6 March 2016 (1 page)
2 June 2016	Termination of appointment of Harish Ishwerbhai Patel as a director on 6 March 2016 (1 page)
19 April 2016	Full accounts made up to 30 November 2015 (21 pages)
19 April 2016	Full accounts made up to 30 November 2015 (21 pages)
8 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
8 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
17 June 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
17 June 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
30 June 2014	Termination of appointment of Prakash Bhundia as a director (1 page)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (5 pages)
30 June 2014	Termination of appointment of Prakash Bhundia as a director (1 page)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (5 pages)
12 June 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
12 June 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
26 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
26 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Current accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
27 June 2013	Current accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 August 2012	Appointment of Mr Bharat Dahyalal Bhundia as a director (2 pages)
30 August 2012	Appointment of Mr Zulfikar Madatali Dhanani as a director (2 pages)
30 August 2012	Appointment of Mr Prakash Dahylal Bhundia as a director (2 pages)
30 August 2012	Appointment of Mr Prakash Dahylal Bhundia as a director (2 pages)
30 August 2012	Appointment of Mr Zulfikar Madatali Dhanani as a director (2 pages)
30 August 2012	Appointment of Mr Bharat Dahyalal Bhundia as a director (2 pages)
6 July 2012	Appointment of Mr James Anthony Halton as a director (2 pages)
6 July 2012	Appointment of Mr James Anthony Halton as a director (2 pages)
5 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,000 (3 pages)
5 July 2012	Appointment of Mr Harish Ishwerbhai Patel as a director (2 pages)
5 July 2012	Appointment of Mr Harish Ishwerbhai Patel as a director (2 pages)
5 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,000 (3 pages)
5 July 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,000 (3 pages)
28 June 2012	Termination of appointment of Graham Stephens as a director (1 page)
28 June 2012	Termination of appointment of Graham Stephens as a director (1 page)
25 June 2012	Incorporation (18 pages)
25 June 2012	Incorporation (18 pages)

Queensgate Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London