Cooperscroft Care Home Limited

Company Name	Cooperscroft Care Home Limited
Company Status	Active
Company Number	08290986
Category	Private Limited Company
Incorporation Date	13 November 2012(11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Gagan Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Hon Paavan Popat
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Secretary Name	Gagan Puri
Status	Current
Appointed	13 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mr Shivaan Shillin Popat
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Amanda Jane Jackson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mrs Jacqueline Anne Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 November 2014)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mr Andrew John Mangion
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 January 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mr William Charles Neal
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Contact

Website	tlc-group.net
Telephone	020 88634637
Telephone region	London

Location

Registered Address	36 Railway Approach Harrow HA3 5AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Tlc Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,455,824
Gross Profit	£920,224
Net Worth	£2,275,434
Cash	£25,261
Current Liabilities	£5,073,008

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

14 March 2017	Delivered on: 20 March 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The property known as or being cooperscroft care. Home, coopers lane road, potters bar,. Hertfordshire, EN6 4AE and registered at land. Registry with title number HD510393.. Please see the charge instrument for detail of. Further property. Outstanding
18 April 2013	Delivered on: 29 April 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 April 2013	Delivered on: 24 April 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the south side of stapleton house, coopers lane road, bar, herts.. Notification of addition to or amendment of charge. Outstanding

Filing History

31 January 2024	Full accounts made up to 30 April 2023 (31 pages)
20 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
31 January 2023	Full accounts made up to 30 April 2022 (30 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
7 March 2022	Full accounts made up to 30 April 2021 (28 pages)
1 December 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
29 April 2021	Full accounts made up to 30 April 2020 (27 pages)
18 February 2021	Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021 (2 pages)
18 February 2021	Director's details changed for Mr Paavan Popat on 18 February 2021 (2 pages)
24 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
28 October 2020	Secretary's details changed for Gagan Puri on 28 October 2020 (1 page)
28 October 2020	Director's details changed for Mr Gagan Puri on 28 October 2020 (2 pages)
28 October 2020	Director's details changed for Mr Paavan Popat on 28 October 2020 (2 pages)
10 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
6 December 2019	Termination of appointment of William Charles Neal as a director on 30 September 2019 (1 page)
21 November 2019	Full accounts made up to 30 April 2019 (27 pages)
9 January 2019	Full accounts made up to 30 April 2018 (28 pages)
6 December 2018	Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018 (2 pages)
30 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
2 February 2018	Full accounts made up to 30 April 2017 (27 pages)
19 January 2018	Appointment of William Charles Neal as a director on 1 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
20 March 2017	Registration of charge 082909860003, created on 14 March 2017 (43 pages)
20 March 2017	Registration of charge 082909860003, created on 14 March 2017 (43 pages)
6 February 2017	Full accounts made up to 30 April 2016 (30 pages)
6 February 2017	Full accounts made up to 30 April 2016 (30 pages)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
2 February 2016	Full accounts made up to 30 April 2015 (23 pages)
2 February 2016	Full accounts made up to 30 April 2015 (23 pages)
3 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
3 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
2 February 2015	Full accounts made up to 30 April 2014 (23 pages)
2 February 2015	Full accounts made up to 30 April 2014 (23 pages)
11 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (7 pages)
11 December 2014	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
11 December 2014	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
11 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (7 pages)
14 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
14 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
28 January 2014	Full accounts made up to 30 April 2013 (20 pages)
28 January 2014	Full accounts made up to 30 April 2013 (20 pages)
21 January 2014	Previous accounting period shortened from 30 November 2013 to 30 April 2013 (1 page)
21 January 2014	Previous accounting period shortened from 30 November 2013 to 30 April 2013 (1 page)
16 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (6 pages)
16 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (6 pages)
29 April 2013	Registration of charge 082909860002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271. (5 pages)
29 April 2013	Registration of charge 082909860002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271. (5 pages)
24 April 2013	Registration of charge 082909860001 (10 pages)
24 April 2013	Registration of charge 082909860001 (10 pages)
13 November 2012	Incorporation (24 pages)
13 November 2012	Incorporation (24 pages)

Cooperscroft Care Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London