| Company Name | Ayaan Care Capital Limited |
|---|---|
| Director | Joshua Daniel Reuben |
| Company Status | Active |
| Company Number | 11209778 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Joshua Daniel Reuben |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Gilbert Street London W1K 5HD |
| Director Name | Mrs Nadia Momin Imam |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
| Director Name | Mr James Raymond Slate |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
| Director Name | Mr Enam Ur Rahman |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2020(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Gilbert Street London W1K 5HD |
| Director Name | NMI Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2018(same day as company formation) |
| Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
Location
| Registered Address | 22 Gilbert Street London W1K 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Charges
| 31 January 2019 | Delivered on: 12 February 2019 Persons entitled: Hsbc Bank UK PLC Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 31 October 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
|---|---|
| 18 August 2020 | Appointment of Mr Joshua Daniel Reuben as a director on 18 August 2020 (2 pages) |
| 28 May 2020 | Termination of appointment of James Raymond Slate as a director on 28 May 2020 (1 page) |
| 28 May 2020 | Appointment of Mr Enam Rahman as a director on 28 May 2020 (2 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 5 December 2019 | Termination of appointment of Nadia Momin Imam as a director on 18 September 2019 (1 page) |
| 5 December 2019 | Cessation of Nadia Momin Imam as a person with significant control on 18 September 2019 (1 page) |
| 3 December 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 3 December 2019 | Notification of Ipe Ventures Limited as a person with significant control on 17 September 2018 (2 pages) |
| 12 February 2019 | Registration of charge 112097780001, created on 31 January 2019 (22 pages) |
| 29 November 2018 | Termination of appointment of Nmi Holdings Limited as a director on 28 November 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 16 April 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|