| Company Name | Primroses Care Limited |
|---|---|
| Director | Peetambar Daby |
| Company Status | Active |
| Company Number | 08342448 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2012(11 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Peetambar Daby |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2012(same day as company formation) |
| Role | Charge Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Primrose Avenue Chadwell Heath Romford Essex RM6 4PS |
| Secretary Name | Mrs Anjani Daby |
|---|---|
| Status | Current |
| Appointed | 22 April 2020(7 years, 3 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | 95 Primrose Avenue Chadwell Heath Romford Essex RM6 4PS |
| Director Name | Mr Mohammad Nasir Saib |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2012(same day as company formation) |
| Role | Senior Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Primrose Avenue Chadwell Heath Romford Essex RM6 4PS |
| Secretary Name | Mrs Bibi Zinnat Saib |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Primrose Avenue Chadwell Heath Romford Essex RM6 4PS |
Location
| Registered Address | 95 Primrose Avenue Chadwell Heath Romford Essex RM6 4PS |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mohammad Nasir Saib 50.00% Ordinary |
|---|---|
| 50 at £1 | Peetambar Daby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,096 |
| Cash | £200 |
| Current Liabilities | £18,012 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 March |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Filing History
| 4 May 2020 | Change of details for Mr Peetambar Daby as a person with significant control on 19 April 2020 (2 pages) |
|---|---|
| 22 April 2020 | Termination of appointment of Mohammad Nasir Saib as a director on 19 April 2020 (1 page) |
| 22 April 2020 | Appointment of Mrs Anjani Daby as a secretary on 22 April 2020 (2 pages) |
| 22 April 2020 | Cessation of Nasir Mohammad Saib as a person with significant control on 19 April 2020 (1 page) |
| 22 April 2020 | Termination of appointment of Bibi Zinnat Saib as a secretary on 19 April 2020 (1 page) |
| 24 March 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 26 December 2019 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 2 February 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 February 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 11 February 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 March 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 December 2014 | Amended total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Amended total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 17 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 11 March 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 28 December 2012 | Incorporation
|
| 28 December 2012 | Incorporation
|