Care Assistants Limited

Company Name	Care Assistants Limited
Directors	Samir Pravin Shah and Sonal Samir Shah
Company Status	Active
Company Number	08926081
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Samir Pravin Shah
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Hazel Gardens Edgware HA8 8PE

Secretary Name	Samir Shah
Status	Current
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	10 Hazel Gardens Edgware HA8 8PE

Director Name	Mrs Sonal Samir Shah
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 May 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Director Of Care Business
Country of Residence	England
Correspondence Address	10 Hazel Gardens Edgware HA8 8PE

Director Name	Sonal Shah
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Employed
Country of Residence	England
Correspondence Address	1 Aldridge Avenue Edgware Middlesex HA8 8TA

Location

Registered Address	10 Hazel Gardens Edgware HA8 8PE
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Samir Shah 50.00% Ordinary
2 at £1	Sonal Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	-£106,114
Cash	£18,228
Current Liabilities	£88,280

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Charges

7 April 2015	Delivered on: 8 April 2015 Satisfied on: 5 August 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Fully Satisfied
20 November 2014	Delivered on: 20 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

31 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 April 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 May 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 December 2020	Director's details changed for Mr Samir Pravin Shah on 1 September 2020 (2 pages)
9 December 2020	Director's details changed for Mr Samir Pravin Shah on 1 September 2020 (2 pages)
9 December 2020	Registered office address changed from 1 Aldridge Avenue Edgware Middlesex HA8 8TA England to 10 Hazel Gardens Edgware HA8 8PE on 9 December 2020 (1 page)
9 December 2020	Secretary's details changed for Samir Shah on 1 September 2020 (1 page)
9 December 2020	Change of details for Mrs Sonal Samir Shah as a person with significant control on 1 September 2020 (2 pages)
5 August 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 April 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 April 2016	Registered office address changed from Office on the Hill Suite 4 , Office on the Hill 37 Stanmore Hill Stanmore Middlesex HA7 3DS England to 1 Aldridge Avenue Edgware Middlesex HA8 8TA on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from 1 Aldridge Avenue Edgware Middlesex HA8 8TA England to 1 Aldridge Avenue Edgware Middlesex HA8 8TA on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from 1 Aldridge Avenue Edgware Middlesex HA8 8TA England to 1 Aldridge Avenue Edgware Middlesex HA8 8TA on 13 April 2016 (1 page)
13 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (5 pages)
13 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (5 pages)
13 April 2016	Registered office address changed from Office on the Hill Suite 4 , Office on the Hill 37 Stanmore Hill Stanmore Middlesex HA7 3DS England to 1 Aldridge Avenue Edgware Middlesex HA8 8TA on 13 April 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 September 2015	Registered office address changed from C/O Kare Plus Regus House 960 Capability Green Luton LU1 3PE to Office on the Hill Suite 4 , Office on the Hill 37 Stanmore Hill Stanmore Middlesex HA7 3DS on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from C/O Kare Plus Regus House 960 Capability Green Luton LU1 3PE to Office on the Hill Suite 4 , Office on the Hill 37 Stanmore Hill Stanmore Middlesex HA7 3DS on 24 September 2015 (1 page)
5 August 2015	Satisfaction of charge 089260810002 in full (9 pages)
5 August 2015	Satisfaction of charge 089260810002 in full (9 pages)
8 April 2015	Registration of charge 089260810002, created on 7 April 2015 (26 pages)
8 April 2015	Registration of charge 089260810002, created on 7 April 2015 (26 pages)
8 April 2015	Registration of charge 089260810002, created on 7 April 2015 (26 pages)
26 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (5 pages)
26 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (5 pages)
26 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (5 pages)
20 November 2014	Registration of charge 089260810001, created on 20 November 2014 (23 pages)
20 November 2014	Registration of charge 089260810001, created on 20 November 2014 (23 pages)
23 May 2014	Registered office address changed from 1 Aldridge Avenue Edgware Middlesex HA8 8TA England on 23 May 2014 (1 page)
23 May 2014	Termination of appointment of Sonal Shah as a director (1 page)
23 May 2014	Registered office address changed from 1 Aldridge Avenue Edgware Middlesex HA8 8TA England on 23 May 2014 (1 page)
23 May 2014	Termination of appointment of Sonal Shah as a director (1 page)
23 May 2014	Appointment of Mrs Sonal Samir Shah as a director (2 pages)
23 May 2014	Appointment of Mrs Sonal Samir Shah as a director (2 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 4 (29 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 4 (29 pages)

Care Assistants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London