Company NameBest@Care Limited
DirectorCho Yee Thein
Company StatusActive
Company Number12174899
CategoryPrivate Limited Company
Incorporation Date27 August 2019(4 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameCho Yee Thein
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Glenwood Road
Hounslow
TW3 1SW
Secretary NameMs Maureen Ja Bu Lagra
StatusCurrent
Appointed27 May 2022(2 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence AddressUnit B, Innovation House 292 Worton Road
Isleworth
TW7 6EL
Director NameMr Myo Min Zin
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2021(1 year, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Glenwood Road
Hounslow
TW3 1SW

Location

Registered AddressUnit B, Innovation House
292 Worton Road
Isleworth
TW7 6EL
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Charges

30 January 2020Delivered on: 30 January 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

30 May 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (15 pages)
25 September 2022Registered office address changed from 17 Glenwood Road Hounslow TW3 1SW England to Unit B, Innovation House 292 Worton Road Isleworth TW7 6EL on 25 September 2022 (1 page)
25 September 2022Termination of appointment of Myo Min Zin as a director on 23 September 2022 (1 page)
30 May 2022Total exemption full accounts made up to 31 August 2021 (15 pages)
30 May 2022Appointment of Ms Maureen Ja Bu Lagra as a secretary on 27 May 2022 (2 pages)
30 May 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
2 September 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
17 July 2021Director's details changed for Cho Yee Thein on 16 July 2021 (2 pages)
17 July 2021Appointment of Mr Myo Min Zin as a director on 16 July 2021 (2 pages)
25 May 2021Total exemption full accounts made up to 31 August 2020 (14 pages)
26 August 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
30 January 2020Registration of charge 121748990001, created on 30 January 2020 (24 pages)
27 August 2019Incorporation
Statement of capital on 2019-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)