BM Care Warwick Limited

Company Name	BM Care Warwick Limited
Directors	Afaf Majid and Sri Ram Mahendran
Company Status	Active
Company Number	08690573
Category	Private Limited Company
Incorporation Date	13 September 2013(10 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Afaf Majid
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Moroccan
Status	Current
Appointed	14 September 2020(7 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jsp Accountants Limited First Floor 1- College Road Harrow Middlesex HA1 1BE

Director Name	Mr Sri Ram Mahendran
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jsp Accountants Limited First Floor 1- College Road Harrow Middlesex HA1 1BE

Director Name	Dr Chelladurai Mahendran
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jsp Accountants Limited First Floor 10 College Road Harrow Middlesex HA1 1BE

Director Name	Mrs Bremavathy Mahendran
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(1 week, 5 days after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Jsp Accountants Limited First Floor 1- College Road Harrow Middlesex HA1 1BE

Director Name	Mr Ram Mahendran
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Jsp Accountants Limited First Floor 1- College Road Harrow Middlesex HA1 1BE

Director Name	Mr Sri Ram Mahendran
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Jsp Accountants Limited First Floor 1- College Road Harrow Middlesex HA1 1BE

Location

Registered Address	Jsp Accountants Limited First Floor 1- College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

81 at £1	Sri Ram Mahendran 81.00% Ordinary
18 at £1	Brema Mahendran 18.00% Ordinary
1 at £1	Dr Siva Ram Mahendran 1.00% Ordinary

Financials

Year	2014
Net Worth	£95,742
Cash	£32,573
Current Liabilities	£77,036

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

4 April 2014	Delivered on: 11 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 December 2020	Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
14 September 2020	Appointment of Mrs Afaf Majid as a director on 14 September 2020 (2 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
22 May 2020	Micro company accounts made up to 28 February 2020 (2 pages)
15 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 28 February 2019 (2 pages)
5 February 2019	Termination of appointment of Chelladurai Mahendran as a director on 25 July 2018 (1 page)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
17 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
9 August 2018	Appointment of Mr Sri Ram Mahendran as a director on 31 July 2018 (2 pages)
4 July 2018	Micro company accounts made up to 28 February 2018 (2 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 May 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
13 October 2015	Termination of appointment of Ram Mahendran as a director on 13 October 2015 (1 page)
13 October 2015	Termination of appointment of Ram Mahendran as a director on 13 October 2015 (1 page)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
12 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
3 September 2014	Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
3 September 2014	Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
28 May 2014	Appointment of Mr Ram Mahendran as a director (2 pages)
28 May 2014	Appointment of Mr Ram Mahendran as a director (2 pages)
11 April 2014	Registration of charge 086905730001 (17 pages)
11 April 2014	Registration of charge 086905730001 (17 pages)
27 February 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 100 (3 pages)
27 February 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 100 (3 pages)
2 October 2013	Appointment of Mrs Bremavathy Mahendran as a director (2 pages)
2 October 2013	Appointment of Mrs Bremavathy Mahendran as a director (2 pages)
13 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
13 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
13 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

BM Care Warwick Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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