Company NameLotus Care (Glenarie Manor) Ltd
DirectorJadeep Kantilal Patel
Company StatusActive
Company Number10530173
CategoryPrivate Limited Company
Incorporation Date16 December 2016(7 years, 5 months ago)
Previous NameLotus Care (Glenaire Manor) Ltd

Business Activity

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

Directors

Director NameMr Jadeep Kantilal Patel
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address5 High View
Pinner
HA5 3NZ
Director NameMr Haresh Chandulal Patel
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2016(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address195 Moss Lane
Pinner
Middlesex
HA5 3BE

Location

Registered Address5 High View
Pinner
HA5 3NZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 August 2023 (8 months, 2 weeks ago)
Next Return Due14 September 2024 (3 months, 4 weeks from now)

Charges

22 February 2019Delivered on: 25 February 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Glenarie manor, aigburth drive, liverpool, merseyside L17 3JG (land registry title number: MS358662).
Outstanding
15 January 2019Delivered on: 21 January 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

2 October 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
9 December 2022Compulsory strike-off action has been discontinued (1 page)
8 December 2022Confirmation statement made on 31 August 2022 with updates (4 pages)
6 December 2022First Gazette notice for compulsory strike-off (1 page)
29 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
14 February 2022Termination of appointment of Haresh Chandulal Patel as a director on 17 December 2021 (1 page)
27 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
31 August 2021Confirmation statement made on 31 August 2021 with updates (4 pages)
21 April 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
28 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
9 April 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
4 March 2019Confirmation statement made on 16 February 2019 with updates (4 pages)
25 February 2019Registration of charge 105301730002, created on 22 February 2019 (8 pages)
21 January 2019Registration of charge 105301730001, created on 15 January 2019 (5 pages)
15 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
28 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
16 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
10 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
(3 pages)
10 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
(3 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)