KRG Care Homes Limited

Company Name	KRG Care Homes Limited
Company Status	Active
Company Number	08267342
Category	Private Limited Company
Incorporation Date	24 October 2012(11 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Vinay Kalyan Patel
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Director Name	Mr Kalyan Kurji Patel
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Mauritian
Status	Current
Appointed	01 June 2013(7 months, 1 week after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Director Name	Mr Harish Kurji Ramji Patel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Mauritian
Status	Current
Appointed	01 June 2013(7 months, 1 week after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Director Name	Mr Lalji Kurji Ramji Patel
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Mauritian
Status	Current
Appointed	01 June 2013(7 months, 1 week after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Director Name	Mr Pravin Kumar Valji Darad
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	01 June 2013(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 29 July 2017)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Contact

Website	www.krgcare.com

Location

Registered Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Kanbai Kurji Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£307,681
Cash	£101,504
Current Liabilities	£92,426

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

7 November 2013	Delivered on: 14 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 October 2013	Delivered on: 4 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
28 April 2023	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
13 January 2022	Unaudited abridged accounts made up to 30 April 2021 (9 pages)
6 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
13 January 2021	Amended accounts made up to 30 April 2020 (7 pages)
9 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 October 2020	Director's details changed for Mr Lalji Kurji Patel on 27 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr Harish Kurji Patel on 27 October 2020 (2 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 January 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
12 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 October 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 June 2018	Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
14 September 2017	Second filing for the termination of Pravin Darad as a director (5 pages)
14 September 2017	Second filing for the termination of Pravin Darad as a director (5 pages)
21 August 2017	Termination of appointment of Pravin Kumar Valji Darad as a director on 28 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 14/09/2017. (2 pages)
21 August 2017	Termination of appointment of Pravin Kumar Valji Darad as a director on 28 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 14/09/2017. (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
23 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
23 June 2017	Director's details changed for Mr Vinay Kalyan Patel on 6 April 2016 (2 pages)
23 June 2017	Director's details changed for Mr Vinay Kalyan Patel on 6 April 2016 (2 pages)
23 June 2017	Director's details changed for Mr Pravin Kumar Valji Darad on 31 May 2017 (2 pages)
23 June 2017	Director's details changed for Mr Pravin Kumar Valji Darad on 31 May 2017 (2 pages)
23 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 (5 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (5 pages)
2 June 2014	Director's details changed for Mr Vinay Kalyan Patel on 1 May 2014 (2 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (5 pages)
2 June 2014	Director's details changed for Mr Vinay Kalyan Patel on 1 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Vinay Kalyan Patel on 1 May 2014 (2 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 January 2014	Appointment of Mr Pravin Kumar Valji Darad as a director (2 pages)
13 January 2014	Appointment of Mr Kalyan Kurji Patel as a director (2 pages)
13 January 2014	Appointment of Mr Harish Kurji Patel as a director (2 pages)
13 January 2014	Appointment of Mr Pravin Kumar Valji Darad as a director (2 pages)
13 January 2014	Appointment of Mr Harish Kurji Patel as a director (2 pages)
13 January 2014	Appointment of Mr Lalji Kurji Patel as a director (2 pages)
13 January 2014	Appointment of Mr Lalji Kurji Patel as a director (2 pages)
13 January 2014	Appointment of Mr Kalyan Kurji Patel as a director (2 pages)
14 November 2013	Registration of charge 082673420002 (15 pages)
14 November 2013	Registration of charge 082673420002 (15 pages)
4 November 2013	Registration of charge 082673420001 (17 pages)
4 November 2013	Registration of charge 082673420001 (17 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
24 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
24 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
24 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

KRG Care Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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