Home Of Compassion (Thames Ditton) Limited

Company Name	Home Of Compassion (Thames Ditton) Limited
Directors	Joel Landau and Paul Ray Womble
Company Status	Active
Company Number	08574549
Category	Private Limited Company
Incorporation Date	18 June 2013(10 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Joel Landau
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	885 Third Avenue 29th Floor New York 10022

Director Name	Paul Ray Womble
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	545 E. John Carpenter Freeway Suite 1400 Irving Texas 75062

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2018(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 2019)
Role	Business Execuitve
Country of Residence	United States
Correspondence Address	Pegasus House 37-43 Sackville Street London W1S 3EH

Director Name	Mr Trevor Kincaid Ross
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2018(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2020)
Role	Attorney
Country of Residence	England
Correspondence Address	Pegasus House 37-43 Sackville Street London W1S 3EH

Director Name	Mr Richard Stephen Welch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2018(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	515 South Flower Street 44th Floor Los Angeles Ca90071

Director Name	Mr Haig George Bezian
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Portman Square Marylebone London W1H 6LR

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	11 September 2018(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2021)
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Paul Jeffery 100.00% Ordinary

Financials

Year	2014
Net Worth	-£498,666
Current Liabilities	£1,232,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

15 December 2022	Delivered on: 19 December 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Property known as the home of compassion, high street, thames ditton KT7 0TS, registered at hm land registry under title number SY706005. For more details please refer to the instrument. Outstanding
21 October 2019	Delivered on: 23 October 2019 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Property known as the home of compassion, high street, thames ditton KT7 0TS with title number SY706005. For more details please refer to the instrument. Outstanding
11 September 2013	Delivered on: 17 September 2013 Persons entitled: Griffin-American Healthcare Reit Ii, Inc. Classification: A registered charge Particulars: The home of compassion, high street, thames ditton t/no SY706005. Notification of addition to or amendment of charge. Outstanding

Filing History

13 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
21 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
17 August 2020	Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020 (1 page)
22 July 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 21 October 2019 GBP 18,760,801 (3 pages)
3 June 2020	Appointment of Mr Haig George Bezian as a director on 31 May 2020 (2 pages)
3 June 2020	Termination of appointment of Trevor Kincaid Ross as a director on 31 May 2020 (1 page)
25 November 2019	Memorandum and Articles of Association (9 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 October 2019	Registration of charge 085745490002, created on 21 October 2019 (47 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
28 June 2019	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 30 September 2018 (1 page)
28 June 2019	Notification of Colony Capital Inc. as a person with significant control on 30 September 2018 (2 pages)
28 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
27 June 2019	Termination of appointment of Jonathan David Farkas as a director on 7 June 2019 (1 page)
27 June 2019	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 11 September 2018 (2 pages)
27 June 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
17 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 October 2018	Termination of appointment of Peter Martin Hill as a director on 30 September 2018 (1 page)
10 October 2018	Appointment of Mr Trevor Kincaid Ross as a director on 30 September 2018 (2 pages)
10 October 2018	Appointment of Mr Jonathan David Farkas as a director on 30 September 2018 (2 pages)
10 October 2018	Termination of appointment of Paul Anthony Keith Jeffery as a director on 30 September 2018 (1 page)
10 October 2018	Termination of appointment of Nigel Bennett Schofield as a director on 30 September 2018 (1 page)
10 October 2018	Satisfaction of charge 085745490001 in full (1 page)
10 October 2018	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 10 October 2018 (1 page)
10 October 2018	Appointment of Mr Richard Welch as a director on 30 September 2018 (2 pages)
25 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 June 2017	Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (5 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (5 pages)
14 November 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
14 November 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2013	Memorandum and Articles of Association (21 pages)
24 September 2013	Memorandum and Articles of Association (21 pages)
17 September 2013	Registration of charge 085745490001 (33 pages)
17 September 2013	Registration of charge 085745490001 (33 pages)
12 September 2013	Appointment of Nigel Bennett Schofield as a director (3 pages)
12 September 2013	Appointment of Peter Martin Hill as a director (3 pages)
12 September 2013	Appointment of Peter Martin Hill as a director (3 pages)
12 September 2013	Appointment of Nigel Bennett Schofield as a director (3 pages)
14 August 2013	Memorandum and Articles of Association (14 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 dirs interests, approve docs,dirs powers 05/07/2013 (4 pages)
14 August 2013	Memorandum and Articles of Association (14 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 dirs interests, approve docs,dirs powers 05/07/2013 (4 pages)
18 June 2013	Incorporation (22 pages)
18 June 2013	Incorporation (22 pages)

Home Of Compassion (Thames Ditton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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